EP

EXPONENT PRIVATE EQUITY GP (SECOND MEMBER) LIMITED

Active

Company number 10175343

London, England · Incorporated 11 May 2016

30 Broadwick Street, London, W1F 8JB, England

Last updated on 17 September 2026

Fund management activities · SIC 66300

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

Company overview

Exponent Private Equity GP (Second Member) Limited is an active private limited company incorporated on 11 May 2016 and registered in England and Wales (Company No. 10175343). Its registered office is at 30 Broadwick Street, London W1F 8JB. The company’s principal activity is classified under SIC code 66300.

It is wholly owned and controlled by Exponent Private Equity (Holdings) LLP, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Exponent Private Equity (Holdings) LLP (corporate director since incorporation) and Ahmed Khan (appointed 12 March 2025).

The company has no charges and no insolvency history. It filed small accounts for the period ended 31 March 2025 on 2 January 2026. The most recent confirmation statement, with no updates, was filed on 24 June 2026 and remains in date.

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

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

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
Termination Director Company With Name Termination Date
Officers
19 March 2025 View
Appoint Person Director Company With Name Date
Officers
19 March 2025 View
Accounts With Accounts Type Small
Accounts
30 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 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
7 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2022 View
Accounts With Accounts Type Full
Accounts
6 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2021 View
Change Person Director Company With Change Date
Officers
10 May 2021 View
Appoint Person Director Company With Name Date
Officers
26 March 2021 View
Termination Director Company With Name Termination Date
Officers
26 March 2021 View
Accounts With Accounts Type Full
Accounts
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2020 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
Accounts With Accounts Type Full
Accounts
15 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2019 View
Accounts With Accounts Type Full
Accounts
27 December 2018 View
Appoint Person Director Company With Name Date
Officers
29 November 2018 View
Termination Director Company With Name Termination Date
Officers
29 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
22 February 2018 View
Change Corporate Director Company With Change Date
Officers
22 February 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
10 May 2017 View
Change Account Reference Date Company Current Shortened
Accounts
27 June 2016 View
Incorporation Company
Incorporation
11 May 2016 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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