EP

EXPONENT PRIVATE EQUITY LLP

Active

Company number OC306781

London, England · Incorporated 3 February 2004

30 Broadwick Street, London, W1F 8JB, England

Last updated on 12 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 LLP · 3 February 2004 – 8 March 2004

Company overview

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.

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
19 June 2026
Next due
3 July 2027
10 months left

Financial snapshot

Last accounts type
Full
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
Voting Rights 50 To 75 Percent Limited Liability Partnership
Right To Appoint And Remove Members Limited Liability Partnership
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 June 2026 View
Accounts With Accounts Type Full
Accounts
1 August 2025 View
Mortgage Charge Part Release With Charge Number Limited Liability Partnership
Mortgage
29 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
Mortgage
23 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
Mortgage
23 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2025 View
Accounts With Accounts Type Full
Accounts
10 December 2024 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
21 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 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
Change Person Member Limited Liability Partnership With Name Change 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
Appoint Corporate Member Limited Liability Partnership With Appointment Date
Officers
15 June 2023 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
10 February 2023 View
Accounts With Accounts Type Full
Accounts
7 January 2023 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
8 September 2022 View
Notification Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
8 July 2022 View
Notification Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
8 July 2022 View
Notification Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
8 July 2022 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
7 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2022 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
20 January 2022 View
Accounts With Accounts Type Full
Accounts
6 December 2021 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
30 July 2021 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
28 July 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
25 February 2020 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
21 February 2020 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
20 February 2020 View
Accounts With Accounts Type Full
Accounts
29 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
Mortgage
31 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
Mortgage
31 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
Mortgage
31 May 2019 View
Mortgage Satisfy Charge Full Limited Liability Partnership
Mortgage
22 May 2019 View
Mortgage Satisfy Charge Full Limited Liability Partnership
Mortgage
22 May 2019 View
Mortgage Satisfy Charge Full Limited Liability Partnership
Mortgage
22 May 2019 View
Mortgage Satisfy Charge Full Limited Liability Partnership
Mortgage
22 May 2019 View
Mortgage Satisfy Charge Full Limited Liability Partnership
Mortgage
22 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 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
Change Person Member Limited Liability Partnership With Name Change Date
Officers
1 February 2019 View
Accounts With Accounts Type Full
Accounts
28 December 2018 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
4 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
Mortgage
12 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
Mortgage
12 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
Mortgage
11 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
Mortgage
11 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
Mortgage
11 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
Mortgage
11 September 2018 View
Change To A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
21 June 2018 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
21 February 2018 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
21 February 2018 View
Change Corporate Member Limited Liability Partnership With Name Change Date
Officers
21 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2018 View
Change To A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
15 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
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
2 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2017 View
Accounts With Accounts Type Full
Accounts
20 December 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
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
Mortgage
1 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
Mortgage
1 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
Mortgage
23 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
Mortgage
23 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
Mortgage
23 November 2015 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
17 February 2015 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
17 February 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 Termination Date
Officers
22 October 2014 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
8 April 2014 View
Termination Member Limited Liability Partnership With Name
Officers
8 April 2014 View
Change Corporate Member Limited Liability Partnership With Name Change Date
Officers
19 March 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
20 December 2012 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
27 June 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
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
3 August 2010 View
Appoint Person Member Limited Liability Partnership
Officers
29 July 2010 View
Appoint Person Member Limited Liability Partnership
Officers
6 April 2010 View
Appoint Person Member Limited Liability Partnership
Officers
6 April 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
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
Officers
21 July 2009 View
Legacy
Annual Return
21 April 2009 View
Legacy
Officers
20 January 2009 View
Legacy
Officers
20 January 2009 View
Legacy
Officers
20 January 2009 View
Accounts With Made Up Date
Accounts
22 September 2008 View
Legacy
Officers
21 July 2008 View
Legacy
Officers
21 July 2008 View
Legacy
Officers
21 July 2008 View
Legacy
Officers
15 July 2008 View
Legacy
Annual Return
1 March 2008 View
Accounts With Made Up Date
Accounts
22 January 2008 View
Legacy
Annual Return
21 August 2007 View
Accounts With Made Up Date
Accounts
27 July 2006 View
Legacy
Annual Return
8 March 2006 View
Accounts With Made Up Date
Accounts
10 August 2005 View
Legacy
Officers
26 July 2005 View
Legacy
Officers
13 April 2005 View
Legacy
Officers
9 March 2005 View
Legacy
Annual Return
9 March 2005 View
Legacy
Address
11 February 2005 View
Legacy
Mortgage
13 November 2004 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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