Introduction
Watch Company
E
EXPONENT PRIVATE EQUITY LLP
EXPONENT PRIVATE EQUITY LLP is an active company incorporated on 3 February 2004 with the registered office located in London. EXPONENT PRIVATE EQUITY LLP was registered 22 years ago.
Status
active
Active since 22 years ago
Company No
OC306781
LLP Company
Age
22 Years
Incorporated 3 February 2004
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 1 August 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 June 2025 (11 months ago)
Next Due
Due by 3 July 2026
For period ending 19 June 2026
Previous Company Names
SQUARE CAPITAL MANAGEMENT LLP
From: 3 February 2004To: 8 March 2004
Address
30 Broadwick Street London, W1F 8JB,
1 key events • 2004 - 2004
Funding Officers Ownership
Company Founded
Feb 04
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
21
15 Active
6 Resigned
Name
Role
Appointed
Status
DAVIDSON, Simon Russell
ActiveBroadwick Street, LondonW1F 8JB
Born January 1977
Llp designated member
Appointed 01 Jan 2009
DAVIDSON, Simon Russell
Broadwick Street, LondonW1F 8JB
Born January 1977
Llp designated member
01 Jan 2009
Active
EASINGWOOD, Timothy Edward
ActiveBroadwick Street, LondonW1F 8JB
Born January 1977
Llp designated member
Appointed 01 Jan 2009
EASINGWOOD, Timothy Edward
Broadwick Street, LondonW1F 8JB
Born January 1977
Llp designated member
01 Jan 2009
Active
LENANE, James Richard St John
ActiveBroadwick Street, LondonW1F 8JB
Born June 1972
Llp designated member
Appointed 23 Mar 2005
LENANE, James Richard St John
Broadwick Street, LondonW1F 8JB
Born June 1972
Llp designated member
23 Mar 2005
Active
SWEET-ESCOTT, Thomas
ActiveBroadwick Street, LondonW1F 8JB
Born September 1957
Llp designated member
Appointed 03 Feb 2003
SWEET-ESCOTT, Thomas
Broadwick Street, LondonW1F 8JB
Born September 1957
Llp designated member
03 Feb 2003
Active
EXPONENT PRIVATE EQUITY (HOLDINGS) LLP
ActiveBroadwick Street, LondonW1F 8JB
Corporate llp designated member
Appointed 03 Feb 2003
EXPONENT PRIVATE EQUITY (HOLDINGS) LLP
Broadwick Street, LondonW1F 8JB
Corporate llp designated member
03 Feb 2003
Active
CLEGG, Anthony David, Mr
ActiveBroadwick Street, LondonW1F 8JB
Born August 1985
Llp member
Appointed 01 Aug 2024
CLEGG, Anthony David, Mr
Broadwick Street, LondonW1F 8JB
Born August 1985
Llp member
01 Aug 2024
Active
FARRAGHER, Shane Patrick
ActiveBroadwick Street, LondonW1F 8JB
Born June 1987
Llp member
Appointed 01 Feb 2023
FARRAGHER, Shane Patrick
Broadwick Street, LondonW1F 8JB
Born June 1987
Llp member
01 Feb 2023
Active
GUNTON, James Michael
ActiveBroadwick Street, LondonW1F 8JB
Born May 1982
Llp member
Appointed 01 Feb 2020
GUNTON, James Michael
Broadwick Street, LondonW1F 8JB
Born May 1982
Llp member
01 Feb 2020
Active
LIGHTOWLER, Tom
ActiveBroadwick Street, LondonW1F 8JB
Born July 1983
Llp member
Appointed 01 Jul 2021
LIGHTOWLER, Tom
Broadwick Street, LondonW1F 8JB
Born July 1983
Llp member
01 Jul 2021
Active
MCGOVERN, David
ActiveBroadwick Street, LondonW1F 8JB
Born August 1985
Llp member
Appointed 01 Jul 2021
MCGOVERN, David
Broadwick Street, LondonW1F 8JB
Born August 1985
Llp member
01 Jul 2021
Active
OSTLIE, Ole Marius
ActiveBroadwick Street, LondonW1F 8JB
Born February 1977
Llp member
Appointed 01 Nov 2018
OSTLIE, Ole Marius
Broadwick Street, LondonW1F 8JB
Born February 1977
Llp member
01 Nov 2018
Active
REGEUR, Jeroen Bernard Sebastian
ActiveBroadwick Street, LondonW1F 8JB
Born October 1980
Llp member
Appointed 01 Sept 2022
REGEUR, Jeroen Bernard Sebastian
Broadwick Street, LondonW1F 8JB
Born October 1980
Llp member
01 Sept 2022
Active
TAYLOR, Mark Steven
ActiveBroadwick Street, LondonW1F 8JB
Born February 1978
Llp member
Appointed 01 Jul 2010
TAYLOR, Mark Steven
Broadwick Street, LondonW1F 8JB
Born February 1978
Llp member
01 Jul 2010
Active
VICKERY, Craig Mckenzie
ActiveBroadwick Street, LondonW1F 8JB
Born June 1973
Llp member
Appointed 17 Jul 2009
VICKERY, Craig Mckenzie
Broadwick Street, LondonW1F 8JB
Born June 1973
Llp member
17 Jul 2009
Active
EXPONENT PRIVATE EQUITY GP (SECOND MEMBER) LIMITED
ActiveBroadwick Street, LondonW1F 8JB
Corporate llp member
Appointed 05 Jun 2023
EXPONENT PRIVATE EQUITY GP (SECOND MEMBER) LIMITED
Broadwick Street, LondonW1F 8JB
Corporate llp member
05 Jun 2023
Active
CAMPIN, Richard Loxton
Resigned12 Henrietta StreetWC2E 8LH
Born December 1961
Llp designated member
Appointed 03 Feb 2003
Resigned 31 Mar 2014
CAMPIN, Richard Loxton
12 Henrietta StreetWC2E 8LH
Born December 1961
Llp designated member
03 Feb 2003
Resigned 31 Mar 2014
Resigned
GRAHAM, Christopher Michael
ResignedBroadwick Street, LondonW1F 8JB
Born November 1959
Llp designated member
Appointed 03 Feb 2003
Resigned 31 Dec 2021
GRAHAM, Christopher Michael
Broadwick Street, LondonW1F 8JB
Born November 1959
Llp designated member
03 Feb 2003
Resigned 31 Dec 2021
Resigned
RICHARDS, Hugh Francis
Resigned12 Henrietta StreetWC2E 8LH
Born April 1957
Llp designated member
Appointed 03 Feb 2003
Resigned 30 Jun 2016
RICHARDS, Hugh Francis
12 Henrietta StreetWC2E 8LH
Born April 1957
Llp designated member
03 Feb 2003
Resigned 30 Jun 2016
Resigned
BOWER, Oliver Bradley
ResignedBroadwick Street, LondonW1F 8JB
Born August 1976
Llp member
Appointed 22 Mar 2010
Resigned 31 Jan 2020
BOWER, Oliver Bradley
Broadwick Street, LondonW1F 8JB
Born August 1976
Llp member
22 Mar 2010
Resigned 31 Jan 2020
Resigned
MOORE, John Gerard
ResignedBroadwick Street, LondonW1F 8JB
Born April 1960
Llp member
Appointed 16 Jan 2017
Resigned 30 Jun 2022
MOORE, John Gerard
Broadwick Street, LondonW1F 8JB
Born April 1960
Llp member
16 Jan 2017
Resigned 30 Jun 2022
Resigned
TUDOR, Richard Lewis
Resigned12 Henrietta StreetWC2E 8LH
Born October 1971
Llp member
Appointed 27 Jun 2005
Resigned 30 Sept 2014
TUDOR, Richard Lewis
12 Henrietta StreetWC2E 8LH
Born October 1971
Llp member
27 Jun 2005
Resigned 30 Sept 2014
Resigned
Persons with significant control
7
1 Active
6 Ceased
Name
Nature of Control
Notified
Status
James Richard St John Lenane
CeasedBroadwick Street, LondonW1F 8JB
Born June 1972
Nature of Control
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 01 Jan 2022
Ceased 09 Feb 2024
James Richard St John Lenane
Broadwick Street, LondonW1F 8JB
Born June 1972
Right to share surplus assets 25 to 50 percent limited liability partnership
01 Jan 2022
Ceased 09 Feb 2024
Ceased
Mr Thomas Sweet-Escott
CeasedBroadwick Street, LondonW1F 8JB
Born September 1957
Nature of Control
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 01 Jan 2022
Ceased 09 Feb 2024
Mr Thomas Sweet-Escott
Broadwick Street, LondonW1F 8JB
Born September 1957
Right to share surplus assets 25 to 50 percent limited liability partnership
01 Jan 2022
Ceased 09 Feb 2024
Ceased
Mr Simon Russell Davidson
CeasedBroadwick Street, LondonW1F 8JB
Born January 1977
Nature of Control
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 01 Jan 2022
Ceased 09 Feb 2024
Mr Simon Russell Davidson
Broadwick Street, LondonW1F 8JB
Born January 1977
Right to share surplus assets 25 to 50 percent limited liability partnership
01 Jan 2022
Ceased 09 Feb 2024
Ceased
Mr Christopher Michael Graham
CeasedBroadwick Street, LondonW1F 8JB
Born November 1959
Nature of Control
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 30 Jun 2016
Ceased 01 Jan 2019
Mr Christopher Michael Graham
Broadwick Street, LondonW1F 8JB
Born November 1959
Right to share surplus assets 25 to 50 percent limited liability partnership
30 Jun 2016
Ceased 01 Jan 2019
Ceased
Mr James Richard St.John Lenane
CeasedBroadwick Street, LondonW1F 8JB
Born June 1972
Nature of Control
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 30 Jun 2016
Ceased 01 Jan 2019
Mr James Richard St.John Lenane
Broadwick Street, LondonW1F 8JB
Born June 1972
Right to share surplus assets 25 to 50 percent limited liability partnership
30 Jun 2016
Ceased 01 Jan 2019
Ceased
Mr Tom Sweet-Escott
CeasedBroadwick Street, LondonW1F 8JB
Born September 1957
Nature of Control
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 30 Jun 2016
Ceased 01 Jan 2019
Mr Tom Sweet-Escott
Broadwick Street, LondonW1F 8JB
Born September 1957
Right to share surplus assets 25 to 50 percent limited liability partnership
30 Jun 2016
Ceased 01 Jan 2019
Ceased
Broadwick Street, LondonW1F 8JB
Nature of Control
Voting rights 50 to 75 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 06 Apr 2016
Exponent Private Equity (Holdings) Llp
Broadwick Street, LondonW1F 8JB
Voting rights 50 to 75 percent limited liability partnership
Right to appoint and remove members limited liability partnership
06 Apr 2016
Active
Filing History
139
Description
Type
Date Filed
Document
29 July 2025
LLMR05LLMR05
Mortgage Charge Part Release With Charge Number Limited Liability Partnership
LLMR05LLMR05
29 July 2025
23 July 2025
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
23 July 2025
23 July 2025
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
23 July 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
21 August 2024
21 March 2024
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
21 March 2024
21 March 2024
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
21 March 2024
21 March 2024
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
21 March 2024
17 February 2024
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 February 2024
15 June 2023
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
15 June 2023
10 February 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
10 February 2023
8 September 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
8 September 2022
8 July 2022
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
8 July 2022
8 July 2022
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
8 July 2022
8 July 2022
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
8 July 2022
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
7 July 2022
20 January 2022
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
20 January 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
30 July 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
28 July 2021
21 February 2020
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
21 February 2020
20 February 2020
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
20 February 2020
31 May 2019
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
31 May 2019
31 May 2019
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
31 May 2019
31 May 2019
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
31 May 2019
12 February 2019
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
12 February 2019
12 February 2019
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
12 February 2019
11 February 2019
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
11 February 2019
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
1 February 2019
4 December 2018
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
4 December 2018
12 September 2018
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
12 September 2018
12 September 2018
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
12 September 2018
11 September 2018
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
11 September 2018
11 September 2018
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
11 September 2018
11 September 2018
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
11 September 2018
11 September 2018
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
11 September 2018
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
21 June 2018
21 February 2018
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
21 February 2018
21 February 2018
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
21 February 2018
21 February 2018
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
21 February 2018
15 February 2018
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
15 February 2018
18 September 2017
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
18 September 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
22 August 2017
16 May 2017
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
16 May 2017
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
2 March 2017
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
8 July 2016
1 December 2015
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
1 December 2015
1 December 2015
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
1 December 2015
23 November 2015
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
23 November 2015
23 November 2015
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
23 November 2015
23 November 2015
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
23 November 2015
17 February 2015
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 February 2015
17 February 2015
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 February 2015
22 October 2014
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
22 October 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
8 April 2014
19 March 2014
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
19 March 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
27 June 2012
14 December 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 December 2010
14 December 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 December 2010
14 December 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 December 2010
14 December 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 December 2010
14 December 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 December 2010
14 December 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 December 2010
14 December 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 December 2010
14 December 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 December 2010
14 December 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 December 2010
14 December 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 December 2010
14 December 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 December 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
22 March 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
22 March 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
22 March 2010
Legacy
21 July 2008
LGLOLGLO
Legacy
LGLOLGLO
21 July 2008
No document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 March 2004