Exponent Private Equity GP of GP III LLP
Company SO305138 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
1
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | SO305138 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 10/12/2014 |
| Address | 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
None Supplied
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Exponent Private Equity GP (Second Member) Limited
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-05-11
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10199776
significant influence · notified 2016-05-25 - 10199568
significant influence · notified 2016-05-25 - 10199709
significant influence · notified 2016-05-25 - Exponent Private Equity Partners GP III, LP
right to appoint and remove person · notified 2017-06-26 - BIG BUS Tours Group Holdings Limited ceased 2020-07-07
significant influence · notified 2016-04-06 - BBI Group Holding Limited ceased 2020-09-09
75-100% shares (firm), significant influence · notified 2016-04-06 - Excalibur Holdco Limited ceased 2020-06-16
50-75% shares · notified 2016-04-06 - 10201004 ceased 2016-05-26
significant influence · notified 2016-05-26 - GO City Holdings Limited ceased 2020-06-11
significant influence · notified 2016-11-21 - Evergreen Garden Care Limited ceased 2020-07-07
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-21 - Enva England Specialist Waste Limited ceased 2017-12-20
50-75% shares · notified 2017-06-01 - Realpower Limited ceased 2017-12-20
50-75% shares (firm), significant influence · notified 2017-06-01
Officers (3)
- Exponent Private Equity GP (Second Member) Limited Corporate-llp-member · appointed 2016
- Exponent Private Equity Founder Partner GP III Limited Corporate-llp-designated-member · appointed 2014
Show 1 former officer
- Exponent Private Equity (Holdings) LLP Corporate-llp-designated-member · appointed 2014 · resigned 2016
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record