Exponent Private Equity Partners GP Iii, LP

ActiveSL019020 Limited partnership

Incorporated: 11 December 2014 (11 years)
Industry: None Supplied (None Supplied)
Controlled by: Exponent Private Equity GP of GP Iii LLP
Exponent Private Equity LLP
Region: Scotland
Address: 50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ

Filing status

Conf. stmt due: 23 August 2027
Last conf. stmt: 9 August 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Exponent Private Equity GP of GP Iii LLP

Corporate entity · Notified 26 June 2017

Right to appoint and remove a person

Limited Liability Partnership

Reg. no. So305138

Exponent Private Equity LLP

Corporate entity · Notified 26 June 2017

Has significant influence or control

Limited Liability Partnership

Reg. no. Oc306781

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 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 This company 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

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
2 September 2026	Confirmation statement with updates	9 August 2026
8 September 2025	Confirmation statement	9 August 2025
12 September 2024	Confirmation statement	9 August 2024
19 August 2024	Incorporation filing
21 August 2023	Confirmation statement	9 August 2023