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EXPONENT PRIVATE EQUITY GP (SECOND MEMBER) LIMITED

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Company·GB·oo:GB-COH-10175343
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Status
active
Incorporated
2016-05-11
Legal form
ltd
Activity
66300
Registered office
30 Broadwick Street, London, W1F 8JB, England

EXPONENT PRIVATE EQUITY GP (SECOND MEMBER) LIMITED is a ltd registered in GB, incorporated 2016-05-11 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1EXPONENT PRIVATE EQUITY (HOLDINGS) LLPbeneficial owner 87.5%→EXPONENT PRIVATE EQUITY GP (SECOND MEMBER) LIMITED
  2. 2Mr Simon Russell Davidsonbeneficial owner 50%→EXPONENT PRIVATE EQUITY (HOLDINGS) LLP
  3. 2Mr Thomas Sweet-Escottbeneficial owner 50%→EXPONENT PRIVATE EQUITY (HOLDINGS) LLP
  4. 2James Richard St John Lenanebeneficial owner 50%→EXPONENT PRIVATE EQUITY (HOLDINGS) LLP
  5. 2Mr Tom Sweet-Escottbeneficial owner 50%→EXPONENT PRIVATE EQUITY (HOLDINGS) LLP
  6. 2Mr James Richard St.John Lenanebeneficial owner 50%→EXPONENT PRIVATE EQUITY (HOLDINGS) LLP
  7. 2Mr Christopher Michael Grahambeneficial owner 50%→EXPONENT PRIVATE EQUITY (HOLDINGS) LLP
  8. 2Mr Thomas Sweet-Escottbeneficial owner→EXPONENT PRIVATE EQUITY (HOLDINGS) LLP
  9. 2James Richard St John Lenanebeneficial owner→EXPONENT PRIVATE EQUITY (HOLDINGS) LLP
  10. 2Mr Simon Russell Davidsonbeneficial owner→EXPONENT PRIVATE EQUITY (HOLDINGS) LLP
  11. 2Mr Tom Sweet-Escottbeneficial owner→EXPONENT PRIVATE EQUITY (HOLDINGS) LLP
  12. 2Mr Christopher Michael Grahambeneficial owner→EXPONENT PRIVATE EQUITY (HOLDINGS) LLP
  13. 2Mr James Richard St.John Lenanebeneficial owner→EXPONENT PRIVATE EQUITY (HOLDINGS) LLP

Company profile· live · Companies House

Company no.
10175343
Status
active
Type
ltd
Incorporated
2016-05-11
Registered office
30 Broadwick Street, London, W1F 8JB, England
SIC
66300
Officers · 2 active
  • KHAN, Ahmed
    director · British · appt 2025-03-12
  • EXPONENT PRIVATE EQUITY (HOLDINGS) LLP
    corporate director · appt 2016-05-11
  • BAILEY, David Richard Dale(resigned)
    director · British · appt 2016-05-11
  • DAVIES, Gareth Andrew(resigned)
    director · British · appt 2020-02-14
  • KELLY, Ian Jon, Mr.(resigned)
    director · British · appt 2018-11-27
  • LEJUNE, Amy Nicole(resigned)
    director · American · appt 2021-02-28
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.