Background WavePink WaveYellow Wave

EXPONENT PRIVATE EQUITY GP (SECOND MEMBER) LIMITED (10175343)

EXPONENT PRIVATE EQUITY GP (SECOND MEMBER) LIMITED (10175343) is an active UK company. incorporated on 11 May 2016. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in fund management activities. EXPONENT PRIVATE EQUITY GP (SECOND MEMBER) LIMITED has been registered for 10 years. Current directors include EXPONENT PRIVATE EQUITY (HOLDINGS) LLP, KHAN, Ahmed.

Company Number
10175343
Status
active
Type
ltd
Incorporated
11 May 2016
Age
10 years
Address
30 Broadwick Street, London, W1F 8JB
Industry Sector
Financial and Insurance Activities
Business Activity
Fund management activities
Directors
EXPONENT PRIVATE EQUITY (HOLDINGS) LLP, KHAN, Ahmed
SIC Codes
66300

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
Updated On: 03/07/2026
E

EXPONENT PRIVATE EQUITY GP (SECOND MEMBER) LIMITED

EXPONENT PRIVATE EQUITY GP (SECOND MEMBER) LIMITED is an active company incorporated on 11 May 2016 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. EXPONENT PRIVATE EQUITY GP (SECOND MEMBER) LIMITED was registered 10 years ago.(SIC: 66300)

Status

active

Active since 10 years ago

Company No

10175343

LTD Company

Age

10 Years

Incorporated 11 May 2016

Size

N/A

Accounts

ARD: 31/3

Up to Date

5 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 2 January 2026 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 15 June 2026 (1 month ago)
Submitted on 17 June 2025 (1 year ago)

Next Due

Due by 29 June 2027
For period ending 15 June 2027
Contact
Address

30 Broadwick Street London, W1F 8JB,

Timeline

9 key events • 2016 - 2025

Funding Officers Ownership
Company Founded
May 16
Director Left
Nov 18
Director Joined
Nov 18
Director Joined
Apr 20
Director Left
Apr 20
Director Left
Mar 21
Director Joined
Mar 21
Director Joined
Mar 25
Director Left
Mar 25
0
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

KELLY, Ian Jon, Mr.

Resigned
London Bridge, LondonSE1 9RA
Born March 1975
Director
Appointed 27 Nov 2018
Resigned 14 Feb 2020

BAILEY, David Richard Dale

Resigned
London Bridge, LondonSE1 9RA
Born June 1954
Director
Appointed 11 May 2016
Resigned 27 Nov 2018

EXPONENT PRIVATE EQUITY (HOLDINGS) LLP

Active
Broadwick Street, LondonW1F 8JB
Corporate director
Appointed 11 May 2016

LEJUNE, Amy Nicole

Resigned
3 More London Riverside, LondonSE1 2AQ
Born June 1977
Director
Appointed 28 Feb 2021
Resigned 12 Mar 2025

KHAN, Ahmed

Active
3 More London Riverside, LondonSE1 2AQ
Born December 1978
Director
Appointed 12 Mar 2025

DAVIES, Gareth Andrew

Resigned
London Bridge, LondonSE1 9RA
Born February 1978
Director
Appointed 14 Feb 2020
Resigned 28 Feb 2021

Persons with significant control

1

Exponent Private Equity (Holdings) Llp

Active
Broadwick Street, LondonW1F 8JB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 May 2016
Fundings
Financials
Latest Activities

Filing History

34

Confirmation Statement With No Updates
24 June 2026
CS01Confirmation Statement
Accounts With Accounts Type Small
2 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
17 June 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 March 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 March 2025
TM01Termination of Director
Accounts With Accounts Type Small
30 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
10 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
26 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
7 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
6 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 June 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
10 May 2021
CH01Change of Director Details
Confirmation Statement With No Updates
10 May 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 March 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
26 March 2021
AP01Appointment of Director
Accounts With Accounts Type Full
5 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 May 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 April 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 April 2020
TM01Termination of Director
Accounts With Accounts Type Full
15 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
27 December 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 November 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
29 November 2018
AP01Appointment of Director
Confirmation Statement With No Updates
10 May 2018
CS01Confirmation Statement
Change Corporate Director Company With Change Date
22 February 2018
CH02Change of Corporate Director Details
Change To A Person With Significant Control
22 February 2018
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
28 December 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
16 May 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
10 May 2017
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
27 June 2016
AA01Change of Accounting Reference Date
Incorporation Company
11 May 2016
NEWINCIncorporation