EP

EXPONENT PRIVATE EQUITY (HOLDINGS) LLP

Active

Company number OC306782

London, England · Incorporated 3 February 2004

30 Broadwick Street, London, W1F 8JB, England

Last updated on 18 September 2026

Status
Active
Company age
22 years
Company type
Limited liability partnership
Accounts
Up to date

Company history

Previous company names

SQUARE CAPITAL MANAGEMENT (HOLDINGS) LLP · 3 February 2004 – 8 March 2004

Company overview

Exponent Private Equity (Holdings) LLP is an active limited liability partnership incorporated on 3 February 2004 and registered in England and Wales. It was originally named Square Capital Management (Holdings) LLP before changing its name on 8 March 2004. The LLP’s registered office is at 30 Broadwick Street, London W1F 8JB.

The company remains active with no charges, no insolvency history and has never been liquidated. It files full accounts annually; the most recent accounts, prepared to 31 March 2025, were filed as small-company accounts. The next accounts are due by 31 December 2026. Confirmation statements are filed on time, with the latest made up to 15 June 2026.

Current designated members are Simon Russell Davidson (appointed 2019), Timothy Edward Easingwood (appointed 2024) and Thomas Sweet-Escott and Christopher Michael Graham (both appointed on incorporation). James Richard St John Lenane and Craig Mckenzie Vickery also serve as members. Several former members and persons with significant control have ceased their roles in recent years. There are no outstanding PSC statements following updates in 2024.

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

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 June 2026 View
Accounts With Accounts Type Small
Accounts
2 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2025 View
Accounts With Accounts Type Full
Accounts
30 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2024 View
Notification Of A Person With Significant Control Statement Limited Liability Partnership
Persons With Significant Control
18 April 2024 View
Cessation Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
21 March 2024 View
Cessation Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
21 March 2024 View
Cessation Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
21 March 2024 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
17 February 2024 View
Accounts With Accounts Type Full
Accounts
10 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2023 View
Accounts With Accounts Type Full
Accounts
6 January 2023 View
Notification Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
29 September 2022 View
Notification Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
29 September 2022 View
Notification Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
12 July 2022 View
Withdrawal Of A Person With Significant Control Statement Limited Liability Partnership
Persons With Significant Control
30 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2022 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
20 January 2022 View
Accounts With Accounts Type Full
Accounts
7 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2021 View
Accounts With Accounts Type Full
Accounts
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2020 View
Accounts With Accounts Type Full
Accounts
15 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2019 View
Notification Of A Person With Significant Control Statement Limited Liability Partnership
Persons With Significant Control
12 February 2019 View
Cessation Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
12 February 2019 View
Cessation Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
12 February 2019 View
Cessation Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
11 February 2019 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
18 January 2019 View
Accounts With Accounts Type Full
Accounts
28 December 2018 View
Change To A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
21 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2018 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
21 February 2018 View
Accounts With Accounts Type Full
Accounts
27 December 2017 View
Change To A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
18 September 2017 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
22 August 2017 View
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
Address
16 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2017 View
Accounts With Accounts Type Full
Accounts
20 December 2016 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
19 August 2016 View
Change Of Status Limited Liability Partnership
Change Of Name
4 August 2016 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
8 July 2016 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
7 March 2016 View
Accounts With Accounts Type Full
Accounts
9 December 2015 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
17 February 2015 View
Accounts With Accounts Type Full
Accounts
29 October 2014 View
Termination Member Limited Liability Partnership With Name
Officers
8 April 2014 View
Termination Member Limited Liability Partnership With Name
Officers
8 April 2014 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
19 March 2014 View
Accounts With Made Up Date
Accounts
18 November 2013 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
4 March 2013 View
Accounts With Made Up Date
Accounts
21 December 2012 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
20 February 2012 View
Accounts With Made Up Date
Accounts
9 December 2011 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
28 February 2011 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
14 December 2010 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
14 December 2010 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
14 December 2010 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
14 December 2010 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
14 December 2010 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
14 December 2010 View
Accounts With Made Up Date
Accounts
12 October 2010 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
22 March 2010 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
22 March 2010 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
22 March 2010 View
Accounts With Made Up Date
Accounts
13 November 2009 View
Legacy
Annual Return
21 April 2009 View
Accounts With Made Up Date
Accounts
17 October 2008 View
Legacy
Officers
15 July 2008 View
Legacy
Annual Return
14 March 2008 View
Legacy
Officers
1 March 2008 View
Legacy
Officers
1 March 2008 View
Accounts With Made Up Date
Accounts
22 January 2008 View
Legacy
Officers
17 January 2008 View
Legacy
Officers
17 January 2008 View
Legacy
Annual Return
21 August 2007 View
Accounts With Accounts Type Group
Accounts
27 July 2006 View
Legacy
Annual Return
8 March 2006 View
Accounts With Accounts Type Group
Accounts
10 August 2005 View
Legacy
Annual Return
9 March 2005 View
Legacy
Address
11 February 2005 View
Legacy
Accounts
12 October 2004 View
Legacy
Address
3 June 2004 View
Certificate Change Of Name Company
Change Of Name
8 March 2004 View
Incorporation Company
Incorporation
3 February 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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