Introduction
Watch Company
E
EXPONENT MANAGEMENT SERVICES LIMITED
EXPONENT MANAGEMENT SERVICES LIMITED is an active company incorporated on 3 February 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. EXPONENT MANAGEMENT SERVICES LIMITED was registered 5 years ago.(SIC: 66300)
Status
active
Active since 5 years ago
Company No
13177538
LTD Company
Age
5 Years
Incorporated 3 February 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 January 2026 (2 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
Last Filed
Made up to 15 June 2025 (9 months ago)
Submitted on 19 June 2025 (9 months ago)
Next Due
Due by 29 June 2026
For period ending 15 June 2026
Address
30 Broadwick Street London, W1F 8JB,
5 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
KHAN, Ahmed
ActiveMore London Riverside, LondonSE1 2AQ
Born December 1978
Director
Appointed 12 Mar 2025
KHAN, Ahmed
More London Riverside, LondonSE1 2AQ
Born December 1978
Director
12 Mar 2025
Active
EXPONENT PRIVATE EQUITY (HOLDINGS) LLP
ActiveBroadwick Street, LondonW1F 8JB
Corporate director
Appointed 03 Feb 2021
EXPONENT PRIVATE EQUITY (HOLDINGS) LLP
Broadwick Street, LondonW1F 8JB
Corporate director
03 Feb 2021
Active
DAVIES, Gareth Andrew
ResignedBroadwick Street, LondonW1F 8JB
Born February 1978
Director
Appointed 03 Feb 2021
Resigned 28 Feb 2021
DAVIES, Gareth Andrew
Broadwick Street, LondonW1F 8JB
Born February 1978
Director
03 Feb 2021
Resigned 28 Feb 2021
Resigned
LEJUNE, Amy Nicole
Resigned3 More London Riverside, LondonSE1 2AQ
Born June 1977
Director
Appointed 28 Feb 2021
Resigned 12 Mar 2025
LEJUNE, Amy Nicole
3 More London Riverside, LondonSE1 2AQ
Born June 1977
Director
28 Feb 2021
Resigned 12 Mar 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
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 03 Feb 2021
Exponent Private Equity Llp
Broadwick Street, LondonW1F 8JB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Feb 2021
Active
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2021
23 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 February 2021