Background WavePink WaveYellow Wave

EXPONENT PRIVATE EQUITY LLP (Oc306781)

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction

Watch Company
Updated On: 02/09/2026
E

EXPONENT PRIVATE EQUITY LLP

Exponent Private Equity LLP is an active limited liability partnership incorporated on 3 February 2004 and registered in England and Wales (Company Number OC306781). Its registered office is at 30 Broadwick Street, London W1F 8JB.

The LLP is currently in good standing with no charges, no insolvency history and has never been liquidated. It filed full accounts for the period ended 31 March 2025 on 1 August 2025; the next accounts are due by 31 December 2026. The most recent confirmation statement, made up to 19 June 2026 with no updates, was filed on 26 June 2026; the next is due by 3 July 2027.

The designated members are Simon Russell Davidson and Timothy Edward Easingwood, both appointed on 1 January 2009. Mark Steven Taylor is a member, appointed on 1 July 2010. All three reside in the United Kingdom. The sole person with significant control is Exponent Private Equity (Holdings) LLP, which holds 50–75% of voting rights and the right to appoint and remove members.

Status

active

Active since 22 years ago

Company No

OC306781

LLP Company

Age

22 Years

Incorporated 3 February 2004

Size

N/A

Accounts

ARD: 31/3

Up to Date

3 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 1 August 2025 (1 year 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

10 months left

Last Filed

Made up to 19 June 2026 (3 months ago)

Next Due

Due by 3 July 2027
For period ending 19 June 2027

Previous Company Names

SQUARE CAPITAL MANAGEMENT LLP
From: 3 February 2004To: 8 March 2004

Contact

Address

30 Broadwick Street London, W1F 8JB,

Timeline

1 key events • 2004 - 2004

Funding Officers Ownership
Company Founded
Feb 04
0
Funding
0
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

21

15 Active
6 Resigned

DAVIDSON, Simon Russell

Active
Broadwick Street, LondonW1F 8JB
Born January 1977
Llp designated member
Appointed 01 Jan 2009

TAYLOR, Mark Steven

Active
Broadwick Street, LondonW1F 8JB
Born February 1978
Llp member
Appointed 01 Jul 2010

EASINGWOOD, Timothy Edward

Active
Broadwick Street, LondonW1F 8JB
Born January 1977
Llp designated member
Appointed 01 Jan 2009

SWEET-ESCOTT, Thomas

Active
Broadwick Street, LondonW1F 8JB
Born September 1957
Llp designated member
Appointed 03 Feb 2003

GRAHAM, Christopher Michael

Resigned
Broadwick Street, LondonW1F 8JB
Born November 1959
Llp designated member
Appointed 03 Feb 2003
Resigned 31 Dec 2021

EXPONENT PRIVATE EQUITY (HOLDINGS) LLP

Active
Broadwick Street, LondonW1F 8JB
Corporate llp designated member
Appointed 03 Feb 2003

LENANE, James Richard St John

Active
Broadwick Street, LondonW1F 8JB
Born June 1972
Llp designated member
Appointed 23 Mar 2005

VICKERY, Craig Mckenzie

Active
Broadwick Street, LondonW1F 8JB
Born June 1973
Llp member
Appointed 17 Jul 2009

BOWER, Oliver Bradley

Resigned
Broadwick Street, LondonW1F 8JB
Born August 1976
Llp member
Appointed 22 Mar 2010
Resigned 31 Jan 2020

GUNTON, James Michael

Active
Broadwick Street, LondonW1F 8JB
Born May 1982
Llp member
Appointed 01 Feb 2020

RICHARDS, Hugh Francis

Resigned
12 Henrietta StreetWC2E 8LH
Born April 1957
Llp designated member
Appointed 03 Feb 2003
Resigned 30 Jun 2016

EXPONENT PRIVATE EQUITY GP (SECOND MEMBER) LIMITED

Active
Broadwick Street, LondonW1F 8JB
Corporate llp member
Appointed 05 Jun 2023

MCGOVERN, David

Active
Broadwick Street, LondonW1F 8JB
Born August 1985
Llp member
Appointed 01 Jul 2021

OSTLIE, Ole Marius

Active
Broadwick Street, LondonW1F 8JB
Born February 1977
Llp member
Appointed 01 Nov 2018

LIGHTOWLER, Tom

Active
Broadwick Street, LondonW1F 8JB
Born July 1983
Llp member
Appointed 01 Jul 2021

FARRAGHER, Shane Patrick

Active
Broadwick Street, LondonW1F 8JB
Born June 1987
Llp member
Appointed 01 Feb 2023

REGEUR, Jeroen Bernard Sebastian

Active
Broadwick Street, LondonW1F 8JB
Born October 1980
Llp member
Appointed 01 Sept 2022

CLEGG, Anthony David, Mr

Active
Broadwick Street, LondonW1F 8JB
Born August 1985
Llp member
Appointed 01 Aug 2024

MOORE, John Gerard

Resigned
Broadwick Street, LondonW1F 8JB
Born April 1960
Llp member
Appointed 16 Jan 2017
Resigned 30 Jun 2022

CAMPIN, Richard Loxton

Resigned
12 Henrietta StreetWC2E 8LH
Born December 1961
Llp designated member
Appointed 03 Feb 2003
Resigned 31 Mar 2014

TUDOR, Richard Lewis

Resigned
12 Henrietta StreetWC2E 8LH
Born October 1971
Llp member
Appointed 27 Jun 2005
Resigned 30 Sept 2014

Persons with significant control

7

1 Active
6 Ceased

Exponent Private Equity (Holdings) Llp

Active
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

Mr Tom Sweet-Escott

Ceased
Broadwick 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

Mr James Richard St.John Lenane

Ceased
Broadwick 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

Mr Christopher Michael Graham

Ceased
Broadwick 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

Mr Simon Russell Davidson

Ceased
Broadwick 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

Mr Thomas Sweet-Escott

Ceased
Broadwick 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

James Richard St John Lenane

Ceased
Broadwick 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

Fundings

Financials

Latest Activities

Filing History

140

Confirmation Statement With No Updates
26 June 2026
LLCS01LLCS01
Accounts With Accounts Type Full
1 August 2025
AAAnnual Accounts
Mortgage Charge Part Release With Charge Number Limited Liability Partnership
29 July 2025
LLMR05LLMR05
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
23 July 2025
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
23 July 2025
LLMR01LLMR01
Confirmation Statement With No Updates
20 June 2025
LLCS01LLCS01
Confirmation Statement With No Updates
17 June 2025
LLCS01LLCS01
Accounts With Accounts Type Full
10 December 2024
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership With Appointment Date
21 August 2024
LLAP01LLAP01
Confirmation Statement With No Updates
19 June 2024
LLCS01LLCS01
Cessation Of A Person With Significant Control Limited Liability Partnership
21 March 2024
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
21 March 2024
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
21 March 2024
LLPSC07LLPSC07
Change Person Member Limited Liability Partnership With Name Change Date
17 February 2024
LLCH01LLCH01
Accounts With Accounts Type Full
10 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
26 June 2023
LLCS01LLCS01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
15 June 2023
LLAP02LLAP02
Appoint Person Member Limited Liability Partnership With Appointment Date
10 February 2023
LLAP01LLAP01
Accounts With Accounts Type Full
7 January 2023
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership With Appointment Date
8 September 2022
LLAP01LLAP01
Notification Of A Person With Significant Control Limited Liability Partnership
8 July 2022
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
8 July 2022
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
8 July 2022
LLPSC01LLPSC01
Termination Member Limited Liability Partnership With Name Termination Date
7 July 2022
LLTM01LLTM01
Confirmation Statement With No Updates
17 June 2022
LLCS01LLCS01
Termination Member Limited Liability Partnership With Name Termination Date
20 January 2022
LLTM01LLTM01
Accounts With Accounts Type Full
6 December 2021
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership With Appointment Date
30 July 2021
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
28 July 2021
LLAP01LLAP01
Confirmation Statement With No Updates
17 June 2021
LLCS01LLCS01
Confirmation Statement With No Updates
15 February 2021
LLCS01LLCS01
Accounts With Accounts Type Full
5 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
25 February 2020
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
21 February 2020
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name Termination Date
20 February 2020
LLTM01LLTM01
Accounts With Accounts Type Full
29 July 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
31 May 2019
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
31 May 2019
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
31 May 2019
LLMR01LLMR01
Mortgage Satisfy Charge Full Limited Liability Partnership
22 May 2019
LLMR04LLMR04
Mortgage Satisfy Charge Full Limited Liability Partnership
22 May 2019
LLMR04LLMR04
Mortgage Satisfy Charge Full Limited Liability Partnership
22 May 2019
LLMR04LLMR04
Mortgage Satisfy Charge Full Limited Liability Partnership
22 May 2019
LLMR04LLMR04
Mortgage Satisfy Charge Full Limited Liability Partnership
22 May 2019
LLMR04LLMR04
Confirmation Statement With No Updates
15 February 2019
LLCS01LLCS01
Cessation Of A Person With Significant Control Limited Liability Partnership
12 February 2019
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
12 February 2019
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
11 February 2019
LLPSC07LLPSC07
Change Person Member Limited Liability Partnership With Name Change Date
1 February 2019
LLCH01LLCH01
Accounts With Accounts Type Full
28 December 2018
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership With Appointment Date
4 December 2018
LLAP01LLAP01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
12 September 2018
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
12 September 2018
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
11 September 2018
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
11 September 2018
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
11 September 2018
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
11 September 2018
LLMR01LLMR01
Change To A Person With Significant Control Limited Liability Partnership
21 June 2018
LLPSC04LLPSC04
Change Person Member Limited Liability Partnership With Name Change Date
21 February 2018
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
21 February 2018
LLCH01LLCH01
Change Corporate Member Limited Liability Partnership With Name Change Date
21 February 2018
LLCH02LLCH02
Confirmation Statement With No Updates
21 February 2018
LLCS01LLCS01
Change To A Person With Significant Control Limited Liability Partnership
15 February 2018
LLPSC05LLPSC05
Accounts With Accounts Type Full
27 December 2017
AAAnnual Accounts
Change To A Person With Significant Control Limited Liability Partnership
18 September 2017
LLPSC04LLPSC04
Change Person Member Limited Liability Partnership With Name Change Date
22 August 2017
LLCH01LLCH01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
16 May 2017
LLAD01LLAD01
Appoint Person Member Limited Liability Partnership With Appointment Date
2 March 2017
LLAP01LLAP01
Confirmation Statement With Updates
27 February 2017
LLCS01LLCS01
Accounts With Accounts Type Full
20 December 2016
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name Termination Date
8 July 2016
LLTM01LLTM01
Annual Return Limited Liability Partnership With Made Up Date
7 March 2016
LLAR01LLAR01
Accounts With Accounts Type Full
9 December 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
1 December 2015
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
1 December 2015
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
23 November 2015
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
23 November 2015
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
23 November 2015
LLMR01LLMR01
Change Person Member Limited Liability Partnership With Name Change Date
17 February 2015
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
17 February 2015
LLCH01LLCH01
Annual Return Limited Liability Partnership With Made Up Date
17 February 2015
LLAR01LLAR01
Accounts With Accounts Type Full
29 October 2014
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name Termination Date
22 October 2014
LLTM01LLTM01
Change Person Member Limited Liability Partnership With Name Change Date
8 April 2014
LLCH01LLCH01
Termination Member Limited Liability Partnership With Name
8 April 2014
LLTM01LLTM01
Change Corporate Member Limited Liability Partnership With Name Change Date
19 March 2014
LLCH02LLCH02
Annual Return Limited Liability Partnership With Made Up Date
19 March 2014
LLAR01LLAR01
Accounts With Made Up Date
18 November 2013
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
4 March 2013
LLAR01LLAR01
Accounts With Made Up Date
20 December 2012
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
27 June 2012
LLCH01LLCH01
Annual Return Limited Liability Partnership With Made Up Date
20 February 2012
LLAR01LLAR01
Accounts With Made Up Date
9 December 2011
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
28 February 2011
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
14 December 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
14 December 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
14 December 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
14 December 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
14 December 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
14 December 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
14 December 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
14 December 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
14 December 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
14 December 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
14 December 2010
LLCH01LLCH01
Accounts With Made Up Date
3 August 2010
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership
29 July 2010
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
6 April 2010
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
6 April 2010
LLAP01LLAP01
Annual Return Limited Liability Partnership With Made Up Date
22 March 2010
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
22 March 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
22 March 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
22 March 2010
LLCH01LLCH01
Accounts With Made Up Date
13 November 2009
AAAnnual Accounts
Legacy
21 July 2009
LLP288aLLP288a
Legacy
21 April 2009
LLP363LLP363
Legacy
20 January 2009
LLP288cLLP288c
Legacy
20 January 2009
LLP288aLLP288a
Legacy
20 January 2009
LLP288aLLP288a
Accounts With Made Up Date
22 September 2008
AAAnnual Accounts
Legacy
21 July 2008
LLP288cLLP288c
Legacy
21 July 2008
LLP288cLLP288c
Legacy
21 July 2008
LGLOLGLO
Legacy
15 July 2008
LLP8LLP8
Legacy
1 March 2008
LLP363LLP363
Accounts With Made Up Date
22 January 2008
AAAnnual Accounts
Legacy
21 August 2007
363aAnnual Return
Accounts With Made Up Date
27 July 2006
AAAnnual Accounts
Legacy
8 March 2006
363aAnnual Return
Accounts With Made Up Date
10 August 2005
AAAnnual Accounts
Legacy
26 July 2005
288aAppointment of Director or Secretary
Legacy
13 April 2005
288aAppointment of Director or Secretary
Legacy
9 March 2005
288cChange of Particulars
Legacy
9 March 2005
363aAnnual Return
Legacy
11 February 2005
287Change of Registered Office
Legacy
13 November 2004
395Particulars of Mortgage or Charge
Legacy
12 October 2004
225Change of Accounting Reference Date
Legacy
3 June 2004
287Change of Registered Office
Certificate Change Of Name Company
8 March 2004
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
3 February 2004
NEWINCIncorporation