Providence Equity LLP

ActiveOC316278 Limited liability partnership

Incorporated: 21 November 2005 (20 years)
Industry: None Supplied (None Supplied)
Accounts type: Full
Region: Greater London
Address: 72 Welbeck Street
London
W1G 0AY

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 2 January 2027
Last conf. stmt: 19 December 2025

Charges

Total: 3
Outstanding: 3
Part satisfied: 0
Satisfied: 0

Officers 15 active

Officer details are public data from the Companies House register.

Ben Brahim, Tarik

LLP Member · Appointed 1 April 2026

Born June 1997 (29)

Gupta, Vivek

LLP Member · Appointed 1 April 2026

Born March 1996 (30)

Jung, Naeun

LLP Member · Appointed 1 August 2025

Born December 1991 (34)

Borges, Maria João

LLP Member · Appointed 1 April 2024

Also at International Entertainment Holdings Limited

Born May 1995 (31)

Cabrera Bellon, Borja

LLP Member · Appointed 1 April 2024

Born May 1993 (33)

Bosio, Stefano

LLP Member · Appointed 1 March 2023

Also at Lorca Midco Limited · more companies

Born October 1989 (37)

Mishenin, Alexander

LLP Member · Appointed 1 March 2023

Also at Heron UK Topco Limited, Heron UK Bidco Limited, Heron UK Finco Limited · more companies

Born May 1989 (37)

Twinberrow, Stuart Eric

LLP Designated Member · Appointed 23 January 2023

Also at Talon Bidco Limited, Talon Midco Limited, Providence Bristol Limited · more companies

Born December 1979 (46)

Zwicky, Daniel Jürg

LLP Member · Appointed 1 May 2021

Also at Chime Group Holdings Limited, Atten Group Limited, Providence Vii Strike Limited · more companies

Born July 1989 (37)

Vervisch, Michael

LLP Member · Appointed 11 December 2019

Also at Atten Group Limited, International Entertainment Holdings Limited

Born December 1982 (43)

Lignier, Sofian

LLP Member · Appointed 27 April 2018

Born January 1986 (40)

Pep (UK) Holdings,l.L.C.

Corporate LLP Designated Member · Appointed 31 January 2010

Sudo, Robert

LLP Member · Appointed 1 January 2009

Also at International Entertainment Holdings Limited · more companies

Born September 1976 (50)

Tisdale, Andrew Adams

LLP Member · Appointed 9 July 2008

Also at International Entertainment Holdings Limited, International Entertainment Finance Limited, International Entertainment Investments Limited · more companies

Born October 1961 (65)

Tabet, Karim Abdallah

LLP Member · Appointed 1 December 2006

Born May 1973 (53)

Officer history (31 former)

1 April 2026

Appointed Ben Brahim, Tarik as LLP Member

1 April 2026

Appointed Gupta, Vivek as LLP Member

1 August 2025

Appointed Jung, Naeun as LLP Member

4 July 2024

Resigned Klecka, Adam as LLP Member

30 June 2024

Resigned Potter, James Granville as LLP Member

14 June 2024

Resigned Luo, Yu as LLP Member

1 April 2024

Appointed Borges, Maria João as LLP Member

1 April 2024

Appointed Cabrera Bellon, Borja as LLP Member

31 December 2023

Resigned Vernudachi, Charles Serge Francois as LLP Member

1 March 2023

Appointed Klecka, Adam as LLP Member

1 March 2023

Appointed Mishenin, Alexander as LLP Member

1 March 2023

Appointed Bosio, Stefano as LLP Member

28 February 2023

Resigned Krnic, Sinisa as LLP Designated Member

23 January 2023

Appointed Twinberrow, Stuart Eric as LLP Designated Member

1 June 2022

Appointed Luo, Yu as LLP Member

24 December 2021

Resigned Rammal, Dany as LLP Member

24 December 2021

Resigned Hughes, Edward Frederick Llywelyn as LLP Member

1 September 2021

Appointed Potter, James Granville as LLP Member

1 May 2021

Appointed Zwicky, Daniel Jürg as LLP Member

2 March 2021

Resigned Schlosser, Roderik August as LLP Member

13 October 2020

Resigned Hahn, John Carl as LLP Member

7 October 2020

Resigned Loelke, Christian as LLP Member

11 December 2019

Appointed Vervisch, Michael as LLP Member

30 September 2019

Resigned Hodges, Thomas Bartee as LLP Member

10 September 2018

Appointed Loelke, Christian as LLP Member

27 April 2018

Appointed Lignier, Sofian as LLP Member

9 February 2018

Resigned Vervisch, Michael Lucien Jean Jules Anette, Mr. as LLP Member

30 June 2016

Resigned Teo, Shanmae as LLP Member

1 April 2016

Resigned Aiswarya Investment Company as Corporate LLP Member

3 May 2015

Appointed Vervisch, Michael Lucien Jean Jules Anette, Mr. as LLP Member

1 February 2015

Appointed Hodges, Thomas Bartee as LLP Member

28 April 2014

Appointed Vernudachi, Charles Serge Francois as LLP Member

31 January 2014

Resigned Edrm Limited as Corporate LLP Member

31 July 2013

Resigned Dennison, Piers Richard as LLP Member

28 May 2013

Appointed Hughes, Edward Frederick Llywelyn as LLP Member

31 March 2013

Appointed Hahn, John Carl as LLP Member

31 March 2013

Resigned Hf Partners as Corporate LLP Member

31 January 2013

Resigned Nsouli, Nadim Marwan as LLP Member

30 June 2012

Resigned Evans, Alex as LLP Member

31 May 2012

Resigned Mourgue D'Algue, Bruno as LLP Member

9 September 2011

Appointed Evans, Alex as LLP Member

31 July 2011

Resigned Schwed, Gustavo Rodolfo as LLP Member

8 July 2011

Resigned Denkov, Lars as LLP Member

1 July 2011

Appointed Schlosser, Roderik August as LLP Member

10 January 2011

Appointed Dennison, Piers Richard as LLP Member

1 June 2010

Appointed Denkov, Lars as LLP Member

1 June 2010

Appointed Krnic, Sinisa as LLP Designated Member

1 June 2010

Appointed Teo, Shanmae as LLP Member

31 January 2010

Appointed Pep (UK) Holdings,l.L.C. as Corporate LLP Designated Member

31 January 2010

Resigned Providence Equity Partners Limited as Corporate LLP Designated Member

30 June 2009

Resigned Pereira, Osvaldo as LLP Member

30 April 2009

Resigned Winkler, Torsten Claus as LLP Designated Member

3 April 2009

Resigned Hahn, John Carl as LLP Member

3 April 2009

Appointed Hf Partners as Corporate LLP Member

1 January 2009

Appointed Sudo, Robert as LLP Member

18 December 2008

Appointed Edrm Limited as Corporate LLP Member

14 October 2008

Appointed Rammal, Dany as LLP Member

31 July 2008

Resigned Rammer, Christian as LLP Member

31 July 2008

Resigned Corso, Patrick as LLP Member

9 July 2008

Appointed Tisdale, Andrew Adams as LLP Member

3 September 2007

Resigned Subramanian, Biswajit as LLP Member

3 September 2007

Appointed Aiswarya Investment Company as Corporate LLP Member

1 August 2007

Appointed Pereira, Osvaldo as LLP Member

18 May 2007

Appointed Mourgue D'Algue, Bruno as LLP Member

30 April 2007

Resigned Mohaupt, Jorg as LLP Member

1 December 2006

Appointed Corso, Patrick as LLP Member

1 December 2006

Appointed Hahn, John Carl as LLP Member

1 December 2006

Appointed Winkler, Torsten Claus as LLP Designated Member

1 December 2006

Appointed Rammer, Christian as LLP Member

1 December 2006

Appointed Schwed, Gustavo Rodolfo as LLP Member

1 December 2006

Appointed Subramanian, Biswajit as LLP Member

1 December 2006

Appointed Nsouli, Nadim Marwan as LLP Member

1 December 2006

Appointed Mohaupt, Jorg as LLP Member

1 December 2006

Resigned Providence Equity Partners Iii Inc as Corporate LLP Designated Member

1 December 2006

Appointed Tabet, Karim Abdallah as LLP Member

21 November 2005

Appointed Providence Equity Partners Iii Inc as Corporate LLP Designated Member

21 November 2005

Appointed Providence Equity Partners Limited as Corporate LLP Designated Member

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings 137

Date	Description	Made Up To
17 September 2026	Full accounts	31 December 2025
14 April 2026	Appointment of a member
14 April 2026	Appointment of a member
20 December 2025	Confirmation statement with no updates	19 December 2025
29 August 2025	Full accounts	31 December 2024