EXPONENT PRIVATE EQUITY GP OF GP II LIMITED - EDINBURGH


Company Profile Company Filings

Overview

EXPONENT PRIVATE EQUITY GP OF GP II LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
EXPONENT PRIVATE EQUITY GP OF GP II LIMITED was incorporated 17 years ago on 27/06/2007 and has the registered number: SC326447. The accounts status is FULL and accounts are next due on 31/12/2024.

EXPONENT PRIVATE EQUITY GP OF GP II LIMITED - EDINBURGH

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

58 MORRISON STREET
EDINBURGH
EH3 8BP
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS AMY NICOLE LEJUNE Jun 1977 American Director 2021-02-28 CURRENT
EXPONENT PRIVATE EQUITY (HOLDINGS) LLP Corporate Director 2007-06-27 CURRENT
AS COMPANY SERVICES LIMITED Corporate Secretary 2007-06-27 UNTIL 2007-08-13 RESIGNED
MR IAN JON KELLY Mar 1975 British Director 2018-11-27 UNTIL 2020-02-14 RESIGNED
MR GARETH ANDREW DAVIES Feb 1978 British Director 2020-02-14 UNTIL 2021-02-28 RESIGNED
DAVID RICHARD DALE BAILEY Jun 1954 British Director 2010-12-02 UNTIL 2018-11-27 RESIGNED
CRAIG MCKENZIE VICKERY Secretary 2007-08-13 UNTIL 2010-12-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Exponent Private Equity (Holdings) Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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EXPONENT PRIVATE EQUITY FOUNDER PARTNER GP LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
EXPONENT PRIVATE EQUITY GP OF GP LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
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IQ EQ CORPORATE SERVICES (UK) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
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IQ EQ GROUP A (GUERNSEY) LIMITED ST PETER PORT GUERNSEY Active NO ACCOUNTS FILED None Supplied
AFA (2006) LLP Dissolved... GROUP None Supplied
DARWIN GENERAL PARTNER 1 LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
DARWIN GENERAL PARTNER 2 LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
EXPONENT PRIVATE EQUITY FOUNDER PARTNER GP II LIMITED EDINBURGH SCOTLAND Active FULL 66300 - Fund management activities

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