Introduction
Watch Company
Updated On: 21/07/2026
E
EXPONENT PRIVATE EQUITY GP OF GP III LLP
EXPONENT PRIVATE EQUITY GP OF GP III LLP is an active company incorporated on 10 December 2014 with the registered office located in Edinburgh. EXPONENT PRIVATE EQUITY GP OF GP III LLP was registered 11 years ago.
Status
active
Active since 11 years ago
Company No
SO305138
LLP Company
Age
11 Years
Incorporated 10 December 2014
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 (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
Last Filed
Made up to 15 June 2026 (1 month ago)
Next Due
Due by 29 June 2027
For period ending 15 June 2027
Address
50 Lothian Road Festival Square Edinburgh, EH3 9WJ,
No significant events found
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
EXPONENT PRIVATE EQUITY (HOLDINGS) LLP
ResignedHenrietta Street, LondonWC2E 8LH
Corporate llp designated member
Appointed 10 Dec 2014
Resigned 12 May 2016
EXPONENT PRIVATE EQUITY (HOLDINGS) LLP
Henrietta Street, LondonWC2E 8LH
Corporate llp designated member
10 Dec 2014
Resigned 12 May 2016
Resigned
EXPONENT PRIVATE EQUITY FOUNDER PARTNER GP III LIMITED
ActiveBroadwick Street, LondonW1F 8JB
Corporate llp designated member
Appointed 10 Dec 2014
EXPONENT PRIVATE EQUITY FOUNDER PARTNER GP III LIMITED
Broadwick Street, LondonW1F 8JB
Corporate llp designated member
10 Dec 2014
Active
EXPONENT PRIVATE EQUITY GP (SECOND MEMBER) LIMITED
ActiveBroadwick Street, LondonW1F 8JB
Corporate llp member
Appointed 11 May 2016
EXPONENT PRIVATE EQUITY GP (SECOND MEMBER) LIMITED
Broadwick Street, LondonW1F 8JB
Corporate llp member
11 May 2016
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Broadwick Street, LondonW1F 8JB
Nature of Control
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 11 May 2016
Exponent Private Equity Gp (Second Member) Limited
Broadwick Street, LondonW1F 8JB
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
11 May 2016
Active
Filing History
36
Description
Type
Date Filed
Document
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
23 July 2025
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
23 July 2025
31 May 2019
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
31 May 2019
23 February 2018
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
23 February 2018
23 February 2018
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
23 February 2018
22 February 2018
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
22 February 2018
12 December 2017
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
12 December 2017
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
25 June 2016
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
18 May 2016
3 December 2015
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
3 December 2015
24 December 2014
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
24 December 2014