EP

EXPONENT PRIVATE EQUITY FOUNDER PARTNER GP LIMITED

Active

Company number 05152983

London, England · Incorporated 14 June 2004

30 Broadwick Street, London, W1F 8JB, England

Last updated on 20 September 2026

Fund management activities · SIC 66300

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

EXPONENT PRIVATE EQUITY FOUNDER PARTNER GP LIMITED is a private limited company registered in England and Wales since its incorporation on 14 June 2004 and remains active on the register. Its registered office is at 30 Broadwick Street, London, W1F 8JB, England. Its principal activity is fund management activities (SIC 66300).

It is controlled by Exponent Private Equity (Holdings) Llp, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: EXPONENT PRIVATE EQUITY (HOLDINGS) LLP (appointed 14 June 2004) and KHAN, Ahmed (appointed 12 March 2025). Five former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent small company accounts, made up to 31 March 2025, were filed on 27 January 2026. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 15 June 2026. The next is due by 29 June 2027. Companies House holds 63 filings for this company, most recently a confirmation statement filing on 25 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
15 June 2026
Next due
29 June 2027
10 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KA
KHAN, Ahmed
Director
12 March 2025
EP
EXPONENT PRIVATE EQUITY (HOLDINGS) LLP
Corporate Director
14 June 2004
LA
LEJUNE, Amy Nicole
Director · Resigned
28 February 2021
DG
DAVIES, Gareth Andrew
Director · Resigned
14 February 2020
KI
KELLY, Ian Jon, Mr.
Director · Resigned
27 November 2018
BD
BAILEY, David Richard Dale
Director · Resigned
2 December 2010
CR
CAMPIN, Richard Loxton
Secretary · Resigned
14 June 2004

Persons with significant control

PS
Exponent Private Equity (Holdings) Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 June 2026 View
Accounts With Accounts Type Small
Accounts
27 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2025 View
Appoint Person Director Company With Name Date
Officers
19 March 2025 View
Termination Director Company With Name Termination Date
Officers
19 March 2025 View
Accounts With Accounts Type Small
Accounts
10 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2024 View
Accounts With Accounts Type Full
Accounts
11 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2023 View
Accounts With Accounts Type Full
Accounts
7 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2022 View
Accounts With Accounts Type Full
Accounts
7 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2021 View
Change Person Director Company With Change Date
Officers
10 May 2021 View
Termination Director Company With Name Termination Date
Officers
26 March 2021 View
Appoint Person Director Company With Name Date
Officers
26 March 2021 View
Accounts With Accounts Type Full
Accounts
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2020 View
Appoint Person Director Company With Name Date
Officers
17 April 2020 View
Termination Director Company With Name Termination Date
Officers
17 April 2020 View
Accounts With Accounts Type Full
Accounts
16 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2019 View
Accounts With Accounts Type Full
Accounts
27 December 2018 View
Termination Director Company With Name Termination Date
Officers
29 November 2018 View
Appoint Person Director Company With Name Date
Officers
29 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2018 View
Change Corporate Director Company With Change Date
Officers
22 February 2018 View
Accounts With Accounts Type Full
Accounts
28 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 May 2017 View
Accounts With Accounts Type Full
Accounts
20 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2016 View
Accounts With Accounts Type Full
Accounts
9 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2015 View
Accounts With Accounts Type Full
Accounts
29 October 2014 View
Change Person Director Company With Change Date
Officers
27 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2014 View
Accounts With Accounts Type Full
Accounts
18 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2013 View
Accounts With Accounts Type Full
Accounts
20 December 2012 View
Change Person Director Company With Change Date
Officers
10 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2012 View
Accounts With Accounts Type Full
Accounts
12 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2011 View
Appoint Person Director Company With Name
Officers
14 December 2010 View
Termination Secretary Company With Name
Officers
14 December 2010 View
Accounts With Accounts Type Full
Accounts
12 October 2010 View
Change Corporate Director Company With Change Date
Officers
29 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2010 View
Accounts With Accounts Type Full
Accounts
13 November 2009 View
Legacy
Annual Return
18 June 2009 View
Accounts With Accounts Type Full
Accounts
16 October 2008 View
Legacy
Annual Return
4 July 2008 View
Accounts With Accounts Type Full
Accounts
22 January 2008 View
Legacy
Annual Return
18 July 2007 View
Accounts With Accounts Type Full
Accounts
27 July 2006 View
Legacy
Annual Return
17 July 2006 View
Accounts With Accounts Type Full
Accounts
9 August 2005 View
Legacy
Annual Return
24 June 2005 View
Legacy
Address
9 March 2005 View
Legacy
Address
17 February 2005 View
Legacy
Accounts
8 October 2004 View
Incorporation Company
Incorporation
14 June 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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