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Exponent Private Equity Partners GP IV LLP

Adresa
30 Broadwick Street
London
W1F 8JB
VAT ID (DIČ) no VAT ID available
Company No. OC417979 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Exponent Private Equity Gp (Second Member) Limited Status: Active Notified: 29/06/2017 Companies House Number: 10175343 Nature of Control
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
  • Officers (18)

    Source: Companies House
    Bower, Oliver Bradley London, England Status: Active Notified: 26/09/2018 Date of Birth: 08/1976 Role: Llp-Member Country of Residence: United Kingdom Nationality: British
    Clegg, Anthony David, Mr London, United Kingdom Status: Active Notified: 01/08/2024 Role: Llp-Member Country of Residence: United Kingdom
    Davidson, Simon Russell London, England Status: Active Notified: 26/09/2018 Date of Birth: 01/1977 Role: Llp-Member Country of Residence: United Kingdom Nationality: English
    Easingwood, Timothy Edward London, England Status: Active Notified: 26/09/2018 Date of Birth: 01/1977 Role: Llp-Member Country of Residence: United Kingdom Nationality: British
    Exponent Private Equity Founder Partner Gp Iii Limited, London, United Kingdom Status: Active Notified: 29/06/2017 Role: Llp-Designated-Member
    Exponent Private Equity Gp (second Member) Limited, London Status: Active Notified: 29/06/2017 Role: Llp-Designated-Member Nationality: British
    Farragher, Shane Patrick London, United Kingdom Status: Active Notified: 01/02/2023 Date of Birth: 06/1987 Role: Llp-Member Country of Residence: United Kingdom Nationality: Irish
    Graham, Christopher Michael London, England Status: Active Notified: 26/09/2018 Date of Birth: 11/1959 Role: Llp-Member Country of Residence: United Kingdom Nationality: British
    Gunton, James Michael London, United Kingdom Status: Active Notified: 01/02/2020 Date of Birth: 05/1982 Role: Llp-Member Country of Residence: United Kingdom Nationality: British
    Lenane, James Richard St John London, England Status: Active Notified: 26/09/2018 Date of Birth: 06/1972 Role: Llp-Member Country of Residence: United Kingdom Nationality: British
    Lightowler, Tom London, United Kingdom Status: Active Notified: 01/07/2021 Date of Birth: 07/1983 Role: Llp-Member Country of Residence: United Kingdom Nationality: British
    Mcgovern, David London, United Kingdom Status: Active Notified: 01/07/2021 Date of Birth: 08/1985 Role: Llp-Member Country of Residence: United Kingdom Nationality: Irish
    Moore, John Gerard London, England Status: Active Notified: 26/09/2018 Date of Birth: 04/1960 Role: Llp-Member Country of Residence: United Kingdom Nationality: Irish
    Ostlie, Ole Marius London, United Kingdom Status: Active Notified: 01/11/2018 Date of Birth: 02/1977 Role: Llp-Member Country of Residence: United Kingdom
    Regeur, Jeroen Bernard Sebastian London, United Kingdom Status: Active Notified: 01/09/2022 Date of Birth: 10/1980 Role: Llp-Member Country of Residence: United Kingdom Nationality: Dutch
    Sweet-Escott, Thomas London, England Status: Active Notified: 26/09/2018 Date of Birth: 09/1957 Role: Llp-Member Country of Residence: United Kingdom Nationality: British
    Taylor, Mark Steven London, England Status: Active Notified: 26/09/2018 Date of Birth: 02/1978 Role: Llp-Member Country of Residence: United Kingdom Nationality: British
    Vickery, Craig Mckenzie London, England Status: Active Notified: 26/09/2018 Date of Birth: 06/1973 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

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    gb-flag Talgara Retail LTD Status: Active Companies House Number: 07536196
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    gb-flag ULU Technologies (UK) Limited Status: Active Companies House Number: 10200726
    gb-flag GB Zwanenberg Food Group UK Limited Status: Active Companies House Number: 01032611