EXPONENT PRIVATE EQUITY PARTNERS GP IV LLP

Parent entities and officers

Active 18

1
Davidson, Simon Russell
Born in January 1977
Individual (10 offsprings)
Officer
2018-09-26 ~ now
OF - LLP Member → CIF 0
2
Taylor, Mark Steven
Born in February 1978
Individual (16 offsprings)
Officer
2018-09-26 ~ now
OF - LLP Member → CIF 0
3
Bower, Oliver Bradley
Born in August 1976
Individual (4 offsprings)
Officer
2018-09-26 ~ now
OF - LLP Member → CIF 0
4
Graham, Christopher Michael
Born in November 1959
Individual (1 offspring)
Officer
2018-09-26 ~ now
OF - LLP Member → CIF 0
5
Lightowler, Tom
Born in July 1983
Individual (20 offsprings)
Officer
2021-07-01 ~ now
OF - LLP Member → CIF 0
6
Lenane, James Richard St John
Born in June 1972
Individual (19 offsprings)
Officer
2018-09-26 ~ now
OF - LLP Member → CIF 0
7
Mcgovern, David
Born in August 1985
Individual (41 offsprings)
Officer
2021-07-01 ~ now
OF - LLP Member → CIF 0
8
Clegg, Anthony David, Mr
Born in August 1985
Individual (4 offsprings)
Officer
2024-08-01 ~ now
OF - LLP Member → CIF 0
9
Farragher, Shane Patrick
Born in June 1987
Individual (11 offsprings)
Officer
2023-02-01 ~ now
OF - LLP Member → CIF 0
10
Vickery, Craig Mckenzie
Born in June 1973
Individual (8 offsprings)
Officer
2018-09-26 ~ now
OF - LLP Member → CIF 0
11
Moore, John Gerard
Born in April 1960
Individual (3 offsprings)
Officer
2018-09-26 ~ now
OF - LLP Member → CIF 0
12
Gunton, James Michael
Born in May 1982
Individual (6 offsprings)
Officer
2020-02-01 ~ now
OF - LLP Member → CIF 0
13
Regeur, Jeroen Bernard Sebastian
Born in October 1980
Individual (5 offsprings)
Officer
2022-09-01 ~ now
OF - LLP Member → CIF 0
14
Easingwood, Timothy Edward
Born in January 1977
Individual (24 offsprings)
Officer
2018-09-26 ~ now
OF - LLP Member → CIF 0
15
Ostlie, Ole Marius
Born in February 1977
Individual (2 offsprings)
Officer
2018-11-01 ~ now
OF - LLP Member → CIF 0
16
Sweet-escott, Thomas
Born in September 1957
Individual (24 offsprings)
Officer
2018-09-26 ~ now
OF - LLP Member → CIF 0
17
EXPONENT PRIVATE EQUITY FOUNDER PARTNER GP III LIMITED
30, Broadwick Street, London, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Officer
2017-06-29 ~ now
OF - LLP Designated Member → CIF 0
18
EXPONENT PRIVATE EQUITY GP (SECOND MEMBER) LIMITED
30, Broadwick Street, London
Active Corporate (2 parents, 12 offsprings)
Officer
2017-06-29 ~ now
OF - LLP Designated Member → CIF 0
Person with significant control
2017-06-29 ~ now
PE - Right to appoint or remove members → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to surplus assets - 75% or more → CIF 0

Company in focus

Standard Industrial Classification

None Supplied - None Supplied

Related profiles found in government register

EXPONENT PRIVATE EQUITY PARTNERS GP IV LLP
Info
Registered number OC417979
30 Broadwick Street, London W1F 8JB
LIMITED LIABILITY PARTNERSHIP incorporated on 2017-06-29 (8 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-15
CIF 0
EXPONENT PRIVATE EQUITY PARTNERS GP IV LLP
S
Registered number Oc417979
30 Broadwick Street, Broadwick Street, London, England, W1F 8JB
Limited Liability Partnership in Companies House England & Wales, England
CIF 1
EXPONENT PRIVATE EQUITY PARTNERS GP IV LLP
S
Registered number Oc417979
30, Broadwick Street, London, England, W1F 8JB
Limited Liability Partnership in Companies House England & Wales, England
CIF 2
Limited Liability Partnership in United Kingdom, England & Wales
CIF 3
EXPONENT PRIVATE EQUITY PARTNERS GP IV LLP
S
Registered number Oc417979
30 Broadwick Street, London, United Kingdom, W1F 8JB
Limited Liability Partnership in Companies House, United Kingdom
CIF 4
Limited Liability Partnership in England And Wales, United Kingdom
CIF 5
Llp in England And Wales, United Kingdom
CIF 6
EXPONENT PRIVATE EQUITY PARTNERS GP IV LLP
S
Registered number Oc417979
30 Broadwick Street, London, W1F 8JB
Limited Liability Partnership in Companies House, England & Wales, England & Wales
CIF 7
Limited Liability Partnership in England & Wales, United Kingdom
CIF 8
Limited Liability Partnership in United Kingdom
CIF 9 CIF 10 CIF 11 CIF 12 CIF 13
Llp in United Kingdom
CIF 14 CIF 15
EXPONENT PRIVATE EQUITY PARTNERS GP IV LLP, ACTING AS GP FOR EXPONENT PRIVATE EQUITY PARTNERS IV LP
S
Registered number Oc417979
30 Broadwick Street, London, W1F 8JB
Limited Liability Partnership in United Kingdom
CIF 16
EXPONENT PRIVATE EQUITY PARTNERS GP IV LLP, ACTING AS GENERAL PARTNER FOR EXPONENT PRIVATE EQUITY PARTNERS IV LP
S
Registered number Oc417979
30 Broadwick Street, London, W1F 8JB
Limited Liability Partnership in Companies House, United Kingdom
CIF 17
EXPONENT PRIVATE EQUITY PARTNERS GP IV LLP ACTING IN ITS CAPACITY AS GENERAL PARTNER OF EXPONENT PRIVATE EQUITY PARTNERS IV, LP
S
Registered number Oc417979
30 Broadwick Street, London, W1F 8JB
Limited Liability Partnership in United Kingdom
CIF 18
EXPONENT PRIVATE EQUITY PARTNERS GP IV LLP ACTING IN ITS CAPACITY AS GENERAL PARTNER OF EXPONENT PRIVATE EQUITY PARTNERS IV, LP
S
Registered number Oc417979
6th Floor, 30 Broadwick Street, London, W1F 8JB
Limited Liability Partnership in England, United Kingdom
CIF 19

(more)

Offspring entities and appointments

Active 4

1
ISERAN TOPCO LIMITED
10 Norwich Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2019-10-16 ~ dissolved
CIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 16 - Right to appoint or remove directors as a member of a firm → OE
CIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
2
KITT TOPCO LIMITED
10 Norwich Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2022-09-20 ~ dissolved
CIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 9 - Right to appoint or remove directors as a member of a firm → OE
CIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
3
NENER TOPCO LIMITED
30 Broadwick Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2022-07-19 ~ dissolved
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
4
STAMFORD TOPCO LIMITED
30 Broadwick Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2021-03-26 ~ dissolved
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – 75% or more → OE

Ceased 15

1
BBI GROUP HOLDCO LIMITED
- now
VECTOR TOPCO LIMITED - 2020-07-15
C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff, Wales
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2020-04-09 ~ 2021-08-05
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
2
BRIMSLADE REGCO LIMITED
10 Norwich Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2022-09-30
Person with significant control
2021-08-27 ~ 2024-05-01
CIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 12 - Right to appoint or remove directors as a member of a firm → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
3
BROADLEAF NEWCO 1 LIMITED
- now
BROADLEAF NEWCO 2 LIMITED - 2021-09-23
30 Broadwick Street, London, England
Active Corporate (4 parents, 4 offsprings)
Person with significant control
2021-08-10 ~ 2024-02-05
CIF 4 - Ownership of shares – 75% or more → OE
4
BROADLEAF NEWCO 2 LIMITED
- now
BROADLEAF NEWCO 1 LIMITED - 2021-09-23
Quay House Quay House, The Ambury, Bath, England
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2021-06-03 ~ 2021-10-01
CIF 5 - Ownership of shares – 75% or more → OE
5
BROADLEAF TOPCO LIMITED
30 Broadwick Street, London, England
Active Corporate (3 parents)
Person with significant control
2018-07-19 ~ 2021-09-29
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
6
FLEET TOPCO LIMITED
Zinc Works Road North Gare, Seaton Carew, Hartlepool, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2023-02-06 ~ 2024-02-05
CIF 15 - Ownership of shares – More than 50% but less than 75% → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
7
GU FOOD HOLDINGS LIMITED
- now
GÜ FOOD HOLDINGS LIMITED - 2021-06-17
INDULGENCE TOPCO LIMITED - 2021-06-14
Head Office, Dunmow Road, Bishop's Stortford, Hertfordshire, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2021-05-07 ~ 2024-02-05
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
8
HERRIOT PHARMA UK TOPCO LIMITED
30 Broadwick Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Person with significant control
2024-03-01 ~ 2024-04-03
CIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 14 - Right to appoint or remove directors as a member of a firm → OE
CIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
9
ISIO GROUP LIMITED
- now
ISERAN BIDCO LIMITED - 2020-03-31
10 Norwich Street, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Person with significant control
2019-11-07 ~ 2024-05-01
CIF 1 - Right to appoint or remove directors as a member of a firm → OE
CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
ISIO INVESTMENT SOLUTIONS LIMITED
- now
ISIO TOTAL REWARD AND BENEFITS LIMITED - 2025-02-24
DELOITTE TOTAL REWARD AND BENEFITS LIMITED - 2023-06-06
DELOITTE & TOUCHE INVESTMENT SERVICES LIMITED - 2003-07-30
LISTLEE LIMITED - 2000-06-20
10 Norwich Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2023-05-26 ~ 2024-05-01
CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 7 - Right to appoint or remove directors as a member of a firm → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
11
ISIO SERVICES LIMITED
- now
ISERAN REGCO LIMITED - 2020-03-31
ISERAN MIDCO 3 LIMITED - 2019-11-13
10 Norwich Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2019-11-12 ~ 2024-05-01
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 2 - Right to appoint or remove directors as a member of a firm → OE
CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
12
PROPER SNACKS TOPCO LIMITED
- now
BFY TOPCO LIMITED - 2021-03-26
WARP SNACKS TOPCO LIMITED - 2025-04-04
132 Townsend Drive, Attleborough Fields Industrial Estate, Nuneaton, England
Active Corporate (7 parents)
Person with significant control
2020-12-07 ~ 2024-02-05
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
13
TULIPS UK HOLDCO LIMITED
30 Broadwick Street, London, England, United Kingdom
Active Corporate (3 parents)
Person with significant control
2023-06-29 ~ 2024-02-05
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
14
VIBRANT TOPCO LIMITED
- now
CRICKET TOPCO LIMITED - 2020-06-09
Building 3 Croxley Park, Watford, Hertfordshire, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2019-05-14 ~ 2024-02-05
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
15
XEINADIN DEBTCO 2 LIMITED
Xeinadin Debtco 2 Limited, 6th Floor, 30 Broadwick Street, London
Active Corporate (3 parents, 1 offspring)
Person with significant control
2022-01-06 ~ 2024-02-05
CIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 11 - Right to appoint or remove directors as a member of a firm → OE
CIF 11 - Has significant influence or control as a member of a firm → OE
CIF 11 - Ownership of shares – 75% or more as a member of a firm → OE

EXPONENT PRIVATE EQUITY PARTNERS GP IV LLP

Standard Industrial Classification

EXPONENT PRIVATE EQUITY PARTNERS GP IV LLP

EXPONENT PRIVATE EQUITY PARTNERS GP IV LLP

EXPONENT PRIVATE EQUITY PARTNERS GP IV LLP

EXPONENT PRIVATE EQUITY PARTNERS GP IV LLP

EXPONENT PRIVATE EQUITY PARTNERS GP IV LLP

EXPONENT PRIVATE EQUITY PARTNERS GP IV LLP, ACTING AS GP FOR EXPONENT PRIVATE EQUITY PARTNERS IV LP

EXPONENT PRIVATE EQUITY PARTNERS GP IV LLP, ACTING AS GENERAL PARTNER FOR EXPONENT PRIVATE EQUITY PARTNERS IV LP

EXPONENT PRIVATE EQUITY PARTNERS GP IV LLP ACTING IN ITS CAPACITY AS GENERAL PARTNER OF EXPONENT PRIVATE EQUITY PARTNERS IV, LP

EXPONENT PRIVATE EQUITY PARTNERS GP IV LLP ACTING IN ITS CAPACITY AS GENERAL PARTNER OF EXPONENT PRIVATE EQUITY PARTNERS IV, LP