EH

EXPONENT HAVANA CO-INVESTMENT PARTNERS GP LIMITED

Active

Company number 08374481

London, England · Incorporated 24 January 2013

30 Broadwick Street, London, W1F 8JB, England

Last updated on 24 March 2026

Fund management activities · SIC 66300

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

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 2025
Next due
29 June 2026
Overdue by 3 months

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

PS
Exponent Private Equity (Holdings) Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
1 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2025 View
Appoint Person Director Company With Name Date
Officers
19 March 2025 View
Termination Director Company With Name Termination Date
Officers
19 March 2025 View
Accounts With Accounts Type Small
Accounts
13 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2024 View
Accounts With Accounts Type Full
Accounts
9 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2023 View
Accounts With Accounts Type Full
Accounts
7 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2022 View
Accounts With Accounts Type Full
Accounts
7 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2021 View
Change Person Director Company With Change Date
Officers
10 May 2021 View
Termination Director Company With Name Termination Date
Officers
26 March 2021 View
Appoint Person Director Company With Name Date
Officers
26 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2021 View
Accounts With Accounts Type Full
Accounts
5 January 2021 View
Termination Director Company With Name Termination Date
Officers
17 April 2020 View
Appoint Person Director Company With Name Date
Officers
17 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2020 View
Accounts With Accounts Type Full
Accounts
15 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2019 View
Accounts With Accounts Type Full
Accounts
28 December 2018 View
Appoint Person Director Company With Name Date
Officers
6 December 2018 View
Termination Director Company With Name Termination Date
Officers
6 December 2018 View
Change Corporate Director Company With Change Date
Officers
22 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
26 January 2018 View
Accounts With Accounts Type Full
Accounts
28 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2017 View
Accounts With Accounts Type Full
Accounts
20 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2016 View
Accounts With Accounts Type Full
Accounts
9 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2015 View
Change Person Director Company With Change Date
Officers
10 February 2015 View
Accounts With Accounts Type Full
Accounts
29 October 2014 View
Change Account Reference Date Company Previous Extended
Accounts
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2014 View
Incorporation Company
Incorporation
24 January 2013 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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