Exponent Private Equity LLP

ActiveOC306781 Limited liability partnership
Incorporated
3 February 2004 (22 years)
Industry
None Supplied (None Supplied)
Controlled by
Accounts type
Full
Region
Greater London
Address
30 Broadwick Street
London
W1F 8JB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
22
Outstanding
17
Part satisfied
0
Satisfied
5

Officers 15 active

Officer details are public data from the Companies House register.

LLP Member · Appointed 1 August 2024
Also at Ohms Ukco Limited, Exponent Private Equity Partners GP IV LLP
Born August 1985 (41)
Corporate LLP Member · Appointed 5 June 2023
Also at Exponent Hampshire Co-Investment Partners GP LLP, Exponent Private Equity Partners GP IV LLP, Exponent Private Equity Partners GP of GP II LLP · more companies
LLP Member · Appointed 1 February 2023
Also at Exponent Private Equity Partners GP IV LLP, GU Food Holdings Limited
Born June 1987 (39)
LLP Member · Appointed 1 September 2022
Also at Agility Topco Limited, Exponent Private Equity Partners GP IV LLP, Jupiter 1 Topco Limited · more companies
Born October 1980 (46)
LLP Member · Appointed 1 July 2021
Also at Broadleaf Newco 1 Limited, Exponent Private Equity Partners GP IV LLP, Herriot Pharma UK Topco Limited · more companies
Born August 1985 (41)
LLP Member · Appointed 1 July 2021
Also at Exponent Private Equity Partners GP IV LLP
Born July 1983 (43)
LLP Member · Appointed 1 February 2020
Also at Exponent Private Equity Partners GP IV LLP, Proper Snacks Topco Limited, Vibrant Topco Limited · more companies
Born May 1982 (44)
LLP Member · Appointed 1 November 2018
Also at Exponent Private Equity Partners GP IV LLP
Born February 1977 (49)
Taylor, Mark Steven
LLP Designated Member · Appointed 1 July 2010
Born February 1978 (48)
LLP Member · Appointed 17 July 2009
Also at Exponent Private Equity Partners GP IV LLP, Exponent Private Equity (Holdings) LLP
Born June 1973 (53)
LLP Designated Member · Appointed 1 January 2009
Also at Evergreen Garden Care Limited, Exponent Private Equity Partners GP IV LLP, Horizon Group Holdco Limited · more companies
Born January 1977 (49)
LLP Designated Member · Appointed 1 January 2009
Also at Ohms Ukco Limited, Triton Topco Limited, Triton Midco I Limited · more companies
Born January 1977 (49)
LLP Designated Member · Appointed 23 March 2005
Also at Big Bus Tours Group Holdings Limited, Big Bus Tours Holdings 2 Limited, Big Bus Tours Newco 1 Limited · more companies
Born June 1972 (54)
Exponent Private Equity (Holdings) LLP
Corporate LLP Designated Member · Appointed 3 February 2003
LLP Designated Member · Appointed 3 February 2003
Also at Proservice Building Services Marketplace PLC, Exponent Private Equity Partners GP IV LLP, Fibre River Ltd · more companies
Born September 1957 (69)
Officer history (6 former)
1 August 2024
Appointed Clegg, Anthony David, Mr as LLP Member
5 June 2023
Appointed Exponent Private Equity Gp (Second Member) Limited as Corporate LLP Member
1 February 2023
Appointed Farragher, Shane Patrick as LLP Member
1 September 2022
Appointed Regeur, Jeroen Bernard Sebastian as LLP Member
30 June 2022
Resigned Moore, John Gerard as LLP Member
31 December 2021
Resigned Graham, Christopher Michael as LLP Designated Member
1 July 2021
Appointed Mcgovern, David as LLP Member
1 July 2021
Appointed Lightowler, Tom as LLP Member
1 February 2020
Appointed Gunton, James Michael as LLP Member
31 January 2020
Resigned Bower, Oliver Bradley as LLP Member
1 November 2018
Appointed Ostlie, Ole Marius as LLP Member
16 January 2017
Appointed Moore, John Gerard as LLP Member
30 June 2016
Resigned Richards, Hugh Francis as LLP Designated Member
30 September 2014
Resigned Tudor, Richard Lewis as LLP Member
31 March 2014
Resigned Campin, Richard Loxton as LLP Designated Member
1 July 2010
Appointed Taylor, Mark Steven as LLP Designated Member
22 March 2010
Appointed Bower, Oliver Bradley as LLP Member
17 July 2009
Appointed Vickery, Craig Mckenzie as LLP Member
1 January 2009
Appointed Davidson, Simon Russell as LLP Designated Member
1 January 2009
Appointed Easingwood, Timothy Edward as LLP Designated Member
27 June 2005
Appointed Tudor, Richard Lewis as LLP Member
23 March 2005
Appointed Lenane, James Richard St John as LLP Designated Member
3 February 2003
Appointed Sweet-Escott, Thomas as LLP Designated Member
3 February 2003
Appointed Campin, Richard Loxton as LLP Designated Member
3 February 2003
Appointed Exponent Private Equity (Holdings) LLP as Corporate LLP Designated Member
3 February 2003
Appointed Richards, Hugh Francis as LLP Designated Member
3 February 2003
Appointed Graham, Christopher Michael as LLP Designated Member

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Holds 50–75% of voting rights
Right to appoint and remove members
English Limited Liability Partnership
Reg. no. Oc306782
Former controllers (6)
9 February 2024
Ceased James Richard St John Lenane — Right to 25–50% of surplus assets
9 February 2024
Ceased Thomas Sweet-Escott — Right to 25–50% of surplus assets
9 February 2024
Ceased Simon Russell Davidson — Right to 25–50% of surplus assets
1 January 2019
Ceased Christopher Michael Graham — Right to 25–50% of surplus assets
1 January 2019
Ceased James Richard St.John Lenane — Right to 25–50% of surplus assets
1 January 2019
Ceased Tom Sweet-Escott — Right to 25–50% of surplus assets

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Exponent Private Equity (Holdings) LLP
Agility Topco Limited Owns 75–100% of shares
Agility Bidco Limited Owns 75–100% of shares
Agility Midco Limited Holds 75–100% of voting rights
Exponent Havana Co-Investment Partners GP Limited Owns 75–100% of shares
Exponent Private Equity Founder Partner GP II Limited Owns 75–100% of shares
Exponent Private Equity Founder Partner GP Iii Limited Owns 75–100% of shares
Exponent Private Equity Founder Partner GP Limited Owns 75–100% of shares
Exponent Private Equity GP (Second Member) Limited Owns 75–100% of shares
Exponent Hampshire Co-Investment Partners GP LLP Holds 75–100% of voting rights
Exponent Ireland FLP GP LLP Holds 75–100% of voting rights
Exponent Private Equity Co-Investment GP LLP Holds 75–100% of voting rights
Broadleaf Newco 1 Limited Owns 75–100% of shares (as a firm)
Evergreen Garden Care Limited Owns 75–100% of shares
Excalibur Holdco Limited Owns 50–75% of shares
Fleet Topco Limited Owns 25–50% of shares
Horizon Group Holdco Limited Holds 75–100% of voting rights (as a trust)
Nova Co-Invest Holdco Limited Owns 75–100% of shares
Proper Snacks Topco Limited Owns 50–75% of shares
SHL Global Management Limited Holds 75–100% of voting rights
Vibrant Topco Limited Owns 25–50% of shares
Exponent Private Equity FLP GP II LLP Holds 75–100% of voting rights
Exponent Private Equity FLP GP Iii LLP Holds 75–100% of voting rights
Exponent Private Equity FLP GP IV LLP Holds 75–100% of voting rights
Exponent Private Equity FLP GP LLP Holds 75–100% of voting rights
Exponent Private Equity FLP GP V LLP Holds 75–100% of voting rights
Exponent Private Equity GP of GP Iii LLP Holds 75–100% of voting rights
Exponent Private Equity Partners GP IV LLP Holds 75–100% of voting rights
Tulips UK Holdco Limited Owns 75–100% of shares
Exponent Private Equity Partners GP of GP II LLP Holds 75–100% of voting rights
Exponent Private Equity Partners GP of GP LLP Holds 75–100% of voting rights
Exponent Private Equity Var FLP GP LLP Holds 75–100% of voting rights
Exponent Private Equity Var GP LLP Holds 75–100% of voting rights
Exponent Private Equity GP of GP II Limited Owns 75–100% of shares
Exponent Private Equity GP of GP Limited Owns 75–100% of shares
Exponent Private Equity LLP This company Holds 50–75% of voting rights
Big Bus Tours Group Holdings Limited Holds 75–100% of voting rights
Big Bus Tours Holdings 1 Limited Owns 75–100% of shares
And 1 more
Exponent Havana Co-Investment Founder Partner, LP Has significant influence or control
Exponent Management Services Limited Owns 75–100% of shares
Exponent Private Equity Founder Partner II, LP Has significant influence or control
Exponent Private Equity Founder Partner, LP Has significant influence or control
Exponent Private Equity Partners GP II, LP Has significant influence or control
Exponent Private Equity Partners GP Iii, LP Has significant influence or control
Exponent Private Equity Partners GP, LP Has significant influence or control
Fence Topco Limited Has significant influence or control
Go City Holdings Limited Holds 75–100% of voting rights (as a firm)
Macsco 76 Limited Owns 75–100% of shares (as a firm)
Herriot Pharma UK Topco Limited Owns 75–100% of shares
Herriot Pharma UK Midco Limited Owns 75–100% of shares
Jupiter 1 Topco Limited Holds 50–75% of voting rights
Jupiter 1 Bidco Limited Right to appoint and remove directors
Jupiter 1 Holdco Limited Owns 75–100% of shares
Jupiter 1 Midco Limited Right to appoint and remove directors
Nova Investco Limited Has significant influence or control
Stonehouse Topco Limited Owns 75–100% of shares
Stonehouse Holdco Limited Owns 75–100% of shares
Triton Topco Limited Owns 75–100% of shares
Triton Midco I Limited Owns 75–100% of shares
Turbine Investco Limited Has significant influence or control

Filings 146

DateDescriptionMade Up ToPagesPDF
22 October 2026Member's details changed
21 August 2026Registration of a charge
21 August 2026Registration of a charge
21 August 2026Registration of a charge
21 August 2026Registration of a charge
Show all 146 filings

Some other companies at this address

Aermont Capital LLP
Agility Bidco Limited
Agility Midco Limited
Agility Topco Limited
Broadleaf M Limited
Broadleaf Newco 1 Limited

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