Exponent Private Equity Gp Of Gp Ii Limited

Company details

Type

Private Limited Company

Incorporated

2007-06-27

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · SMALL

Next accounts due

2026-12-31 in 196 days

Confirmation statement

last made up 2025-06-15 · next due 2026-06-29

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (8)

• Khan, Ahmed · Director appointed 2025-03-12
• Exponent Private Equity (Holdings) Llp · Corporate Director appointed 2007-06-27
• Lejune, Amy Nicole · Director appointed 2021-02-28 resigned 2025-03-12
• Davies, Gareth Andrew · Director appointed 2020-02-14 resigned 2021-02-28
• Kelly, Ian Jon, Mr. · Director appointed 2018-11-27 resigned 2020-02-14
• Bailey, David Richard Dale · Director appointed 2010-12-02 resigned 2018-11-27
• Vickery, Craig Mckenzie · Secretary appointed 2007-08-13 resigned 2010-12-02
• As Company Services Limited · Corporate Secretary appointed 2007-06-27 resigned 2007-08-13

People with significant control (1)

• Exponent Private Equity (Holdings) Llp Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2025-12-01 Small-company accounts (paper) AA Accounts
• 2025-06-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-20 Termination director company with name termination date (paper) TM01 Officers
• 2025-03-20 Appointment of director (paper) AP01 Officers
• 2024-12-12 Small-company accounts (paper) AA Accounts
• 2024-06-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-10 Full accounts (paper) AA Accounts
• 2023-12-08 Change registered office address company with date old address new address AD01 Address
• 2023-06-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-09 Full accounts (paper) AA Accounts
• 2022-06-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-07 Full accounts (paper) AA Accounts
• 2021-06-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-05-10 Director details changed CH01 Officers
• 2021-03-23 Appointment of director (paper) AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.