EXPONENT PRIVATE EQUITY LLP
LONDON SQUARE CAPITAL MANAGEMENT LLP

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Company number OC306781
Status Active
Incorporation Date 3 February 2004
Company Type Limited Liability Partnership
Address 30 BROADWICK STREET, LONDON, ENGLAND, W1F 8JB
Home Country United Kingdom
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Appointment of Mr John Gerard Moore as a member on 16 January 2017; Confirmation statement made on 15 February 2017 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of EXPONENT PRIVATE EQUITY LLP are www.exponentprivateequity.co.uk, and www.exponent-private-equity.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Exponent Private Equity Llp is a Limited Liability Partnership. The company registration number is OC306781. Exponent Private Equity Llp has been working since 03 February 2004. The present status of the company is Active. The registered address of Exponent Private Equity Llp is 30 Broadwick Street London England W1f 8jb. . GRAHAM, Christopher Michael is a LLP Designated Member of the company. LENANE, James Richard St John is a LLP Designated Member of the company. SWEET-ESCOTT, Thomas is a LLP Designated Member of the company. EXPONENT PRIVATE EQUITY (HOLDINGS) LLP is a LLP Designated Member of the company. BOWER, Oliver Bradley is a LLP Member of the company. DAVIDSON, Simon Russell is a LLP Member of the company. EASINGWOOD, Timothy Edward is a LLP Member of the company. MOORE, John Gerard is a LLP Member of the company. TAYLOR, Mark Steven is a LLP Member of the company. VICKERY, Craig Mckenzie is a LLP Member of the company. LLP Designated Member CAMPIN, Richard Loxton has been resigned. LLP Designated Member RICHARDS, Hugh Francis has been resigned. LLP Member TUDOR, Richard Lewis has been resigned.


Current Directors

LLP Designated Member
GRAHAM, Christopher Michael
Appointed Date: 03 February 2003
66 years old
LLP Designated Member
LENANE, James Richard St John
Appointed Date: 23 March 2005
53 years old
LLP Designated Member
SWEET-ESCOTT, Thomas
Appointed Date: 03 February 2003
68 years old
LLP Designated Member
EXPONENT PRIVATE EQUITY (HOLDINGS) LLP
Appointed Date: 03 February 2003
LLP Member
BOWER, Oliver Bradley
Appointed Date: 22 March 2010
49 years old
LLP Member
DAVIDSON, Simon Russell
Appointed Date: 01 January 2009
48 years old
LLP Member
EASINGWOOD, Timothy Edward
Appointed Date: 01 January 2009
48 years old
LLP Member
MOORE, John Gerard
Appointed Date: 16 January 2017
65 years old
LLP Member
TAYLOR, Mark Steven
Appointed Date: 01 July 2010
47 years old
LLP Member
VICKERY, Craig Mckenzie
Appointed Date: 17 July 2009
52 years old

Resigned Directors

LLP Designated Member
CAMPIN, Richard Loxton
Resigned: 31 March 2014
Appointed Date: 03 February 2003
63 years old
LLP Designated Member
RICHARDS, Hugh Francis
Resigned: 30 June 2016
Appointed Date: 03 February 2003
68 years old
LLP Member
TUDOR, Richard Lewis
Resigned: 30 September 2014
Appointed Date: 27 June 2005
54 years old

Persons With Significant Control

Mr Tom Sweet-Escott
Notified on: 30 June 2016
68 years old
Nature of control: Right to surplus assets - More than 25% but not more than 50%
Mr James Richard St.John Lenane
Notified on: 30 June 2016
53 years old
Nature of control: Right to surplus assets - More than 25% but not more than 50%
Mr Christopher Michael Graham
Notified on: 30 June 2016
66 years old
Nature of control: Right to surplus assets - More than 25% but not more than 50%
Exponent Private Equity (Holdings) Llp
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 50% but less than 75%

EXPONENT PRIVATE EQUITY LLP Events

02 Mar 2017
Appointment of Mr John Gerard Moore as a member on 16 January 2017
27 Feb 2017
Confirmation statement made on 15 February 2017 with updates
20 Dec 2016
Full accounts made up to 31 March 2016
08 Jul 2016
Termination of appointment of Hugh Francis Richards as a member on 30 June 2016
07 Mar 2016
Annual return made up to 15 February 2016
...
... and 63 more events
13 Nov 2004
Particulars of mortgage/charge
12 Oct 2004
Accounting reference date extended from 28/02/05 to 31/03/05
03 Jun 2004
Registered office changed on 03/06/04 from: floor 14 tower 42 old broad street london EC2N 1HQ
08 Mar 2004
Company name changed square capital management LLP\certificate issued on 08/03/04
03 Feb 2004
Incorporation

EXPONENT PRIVATE EQUITY LLP Charges

25 November 2015
Charge code OC30 6781 0006
Delivered: 1 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: Contains fixed charge.
25 November 2015
Charge code OC30 6781 0005
Delivered: 1 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: Contains fixed charge…
18 November 2015
Charge code OC30 6781 0004
Delivered: 23 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: Contains fixed charge.
18 November 2015
Charge code OC30 6781 0003
Delivered: 23 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: Contains fixed charge…
18 November 2015
Charge code OC30 6781 0002
Delivered: 23 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: Contains fixed charge…
2 November 2004
Stakeholder security deposit deed
Delivered: 13 November 2004
Status: Outstanding
Persons entitled: Clof Jersey Nominee a Limited & Clof Jersey Nominee B Limited
Description: £155,122.

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