Exponent Private Equity Founder Partner Gp Ii Limited in Edinburgh MIDLOTHIAN

Exponent Private Equity Founder Partner Gp Ii Limited MIDLOTHIAN

Founded in 2007, Exponent Private Equity Founder Partner Gp Ii, classified under reg no. SC326446 is an active company. Currently registered at 1 Rutland Court EH3 8EY, Midlothian the company has been in the business for seventeen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has one director. Amy L., appointed on 28 February 2021. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Craig V. who worked with the the firm until 2 December 2010.

Exponent Private Equity Founder Partner Gp Ii Limited Address / Contact

Office Address	1 Rutland Court
Office Address2	Edinburgh
Town	Midlothian
Post code	EH3 8EY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC326446
Date of Incorporation	Wed, 27th Jun 2007
Industry	Fund management activities
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (124 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated	Thu, 15th Jun 2023

Company staff

Amy L.

Position: Director

Appointed: 28 February 2021

Exponent Private Equity (holdings) Llp

Position: Corporate Director

Appointed: 27 June 2007

Gareth D.

Position: Director

Appointed: 14 February 2020

Resigned: 28 February 2021

Ian K.

Position: Director

Appointed: 27 November 2018

Resigned: 14 February 2020

David B.

Position: Director

Appointed: 02 December 2010

Resigned: 27 November 2018

Craig V.

Position: Secretary

Appointed: 13 August 2007

Resigned: 02 December 2010

As Company Services Limited

Position: Corporate Secretary

Appointed: 27 June 2007

Resigned: 13 August 2007

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Exponent Private Equity (Holdings) Llp from London, England. The abovementioned PSC is categorised as "an english limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Exponent Private Equity (Holdings) Llp

30 Broadwick Street, London, W1F 8JB, England

Legal authority	Law Of England & Wales
Legal form	English Limited Liability Partnership
Country registered	Uk
Place registered	Companies House
Registration number	Oc306782
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 10th, January 2024	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 10th, January 2024	accounts	Free Download (14 pages)
AD01	Address change date: Fri, 8th Dec 2023. New Address: 58 Morrison Street Edinburgh EH3 8BP. Previous address: 1 Rutland Court Edinburgh Midlothian EH3 8EY filed on: 8th, December 2023	address	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 9th, January 2023	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 7th, December 2021	accounts	Free Download (14 pages)
CH01	On Sun, 9th May 2021 director's details were changed filed on: 10th, May 2021	officers	Free Download (2 pages)
AP01	On Sun, 28th Feb 2021 new director was appointed. filed on: 22nd, March 2021	officers	Free Download (2 pages)
TM01	Sun, 28th Feb 2021 - the day director's appointment was terminated filed on: 22nd, March 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 30th, December 2020	accounts	Free Download (14 pages)
AP01	On Fri, 14th Feb 2020 new director was appointed. filed on: 16th, April 2020	officers	Free Download (2 pages)
TM01	Fri, 14th Feb 2020 - the day director's appointment was terminated filed on: 16th, April 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 13th, December 2019	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 24th, December 2018	accounts	Free Download (13 pages)
AP01	On Tue, 27th Nov 2018 new director was appointed. filed on: 3rd, December 2018	officers	Free Download (2 pages)
TM01	Tue, 27th Nov 2018 - the day director's appointment was terminated filed on: 3rd, December 2018	officers	Free Download (1 page)
CH02	Directors's name changed on Tue, 16th May 2017 filed on: 22nd, February 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 28th, December 2017	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 20th, December 2016	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Mon, 27th Jun 2016 with full list of members filed on: 5th, July 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 8th, December 2015	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Sat, 27th Jun 2015 with full list of members filed on: 7th, July 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 27th, October 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Fri, 27th Jun 2014 with full list of members filed on: 21st, July 2014	annual return	Free Download (4 pages)
CH01	On Tue, 1st Apr 2014 director's details were changed filed on: 21st, July 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 18th, November 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Thu, 27th Jun 2013 with full list of members filed on: 19th, July 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 14th, December 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Wed, 27th Jun 2012 with full list of members filed on: 11th, July 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 13th, December 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Mon, 27th Jun 2011 with full list of members filed on: 29th, June 2011	annual return	Free Download (4 pages)
TM02	Mon, 13th Dec 2010 - the day secretary's appointment was terminated filed on: 13th, December 2010	officers	Free Download (2 pages)
AP01	On Mon, 13th Dec 2010 new director was appointed. filed on: 13th, December 2010	officers	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 2nd, November 2010	accounts	Free Download (10 pages)
CH02	Directors's name changed on Sun, 27th Jun 2010 filed on: 29th, June 2010	officers	Free Download (2 pages)
CH03	On Sun, 27th Jun 2010 secretary's details were changed filed on: 29th, June 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to Sun, 27th Jun 2010 with full list of members filed on: 29th, June 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 19th, November 2009	accounts	Free Download (10 pages)
363a	Annual return up to Mon, 21st Sep 2009 with shareholders record filed on: 21st, September 2009	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 21st Jan 2009 with shareholders record filed on: 21st, January 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 17th, November 2008	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 30/06/2008 to 31/03/2008 filed on: 10th, November 2008	accounts	Free Download (1 page)
363a	Annual return up to Wed, 23rd Jul 2008 with shareholders record filed on: 23rd, July 2008	annual return	Free Download (3 pages)
288b	On Wed, 15th Aug 2007 Secretary resigned filed on: 15th, August 2007	officers	Free Download (1 page)
288a	On Wed, 15th Aug 2007 New secretary appointed filed on: 15th, August 2007	officers	Free Download (2 pages)
288b	On Wed, 15th Aug 2007 Secretary resigned filed on: 15th, August 2007	officers	Free Download (1 page)
288a	On Wed, 15th Aug 2007 New secretary appointed filed on: 15th, August 2007	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 18th, July 2007	resolution
RESOLUTIONS	Resolution of election filed on: 18th, July 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 18th, July 2007	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 18th, July 2007	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 18th, July 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 18th, July 2007	resolution
NEWINC	Certificate of incorporation filed on: 27th, June 2007	incorporation	Free Download (32 pages)
NEWINC	Certificate of incorporation filed on: 27th, June 2007	incorporation	Free Download (32 pages)

Exponent Private Equity Founder Partner Gp Ii Limited MIDLOTHIAN

Exponent Private Equity Founder Partner Gp Ii Limited Address / Contact

Company Information / Profile

Company staff

Amy L.

Exponent Private Equity (holdings) Llp

Gareth D.

Ian K.

David B.

Craig V.

As Company Services Limited

People with significant control

Company filings

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