Exponent Private Equity Partners GP IV LLP

ActiveOC417979 Limited liability partnership
Incorporated
29 June 2017 (9 years)
Industry
None Supplied (None Supplied)
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
29 June 2027
Last conf. stmt
15 June 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 18 active

Officer details are public data from the Companies House register.

LLP Member · Appointed 1 August 2024
Born August 1985 (41)
LLP Member · Appointed 1 February 2023
Born June 1987 (39)
LLP Member · Appointed 1 September 2022
Born October 1980 (46)
LLP Member · Appointed 1 July 2021
Born July 1983 (43)
LLP Member · Appointed 1 July 2021
Born August 1985 (41)
LLP Member · Appointed 1 February 2020
Born May 1982 (44)
LLP Member · Appointed 1 November 2018
Born February 1977 (49)
LLP Member · Appointed 26 September 2018
Born August 1976 (50)
LLP Member · Appointed 26 September 2018
Born January 1977 (49)
LLP Member · Appointed 26 September 2018
Born January 1977 (49)
LLP Member · Appointed 26 September 2018
Born November 1959
LLP Member · Appointed 26 September 2018
Born June 1972 (54)
LLP Member · Appointed 26 September 2018
Born April 1960 (66)
LLP Member · Appointed 26 September 2018
Born September 1957 (69)
LLP Member · Appointed 26 September 2018
Born February 1978 (48)
LLP Member · Appointed 26 September 2018
Born June 1973 (53)
Corporate LLP Designated Member · Appointed 29 June 2017
Corporate LLP Designated Member · Appointed 29 June 2017

Ownership 1 active

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

Corporate entity · Notified 29 June 2017
Holds 75–100% of voting rights
Right to 75–100% of surplus assets
Right to appoint and remove members
Private Company Limited By Shares
Reg. no. 10175343

Other holdings 4

Companies where Exponent Private Equity Partners GP IV LLP is registered as a person with significant control

Owns 50–75% of shares
Active
Owns 25–50% of shares
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active

Group structure 60 shown

Ownership group derived from the Companies House PSC register

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 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 This company 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 LLP Holds 50–75% of voting rights
Big Bus Tours Group Holdings Limited Holds 75–100% of voting rights
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 38

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with no updates15 June 2026
2 January 2026Full accounts31 March 2025
23 July 2025Registration of a charge
17 June 2025Confirmation statement with no updates15 June 2025
30 December 2024Full accounts31 March 2024
Show all 38 filings

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