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Company number
OC306782

EXPONENT PRIVATE EQUITY (HOLDINGS) LLP

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
EXPONENT PRIVATE EQUITY (HOLDINGS) LLP
Company number
OC306782
Registered office
30 BROADWICK STREET, LONDON, W1F 8JB, ENGLAND
Company type
Limited Liability Partnership
Incorporated on
3 February 2004
Status
Active
Age
22 years
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
29 Jun 2027
Confirmation statement — last
15 Jun 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

James Richard St John Lenane
Notified 01/01/2022
Mr Christopher Michael Graham
Notified 30/06/2016
Mr James Richard St.John Lenane
Notified 30/06/2016
Mr Simon Russell Davidson
Notified 01/01/2022
Mr Thomas Sweet-Escott
Notified 01/01/2022
Mr Tom Sweet-Escott
Notified 30/06/2016

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

James Richard St John Lenane
born 06/1972 · United Kingdom voting rights 25 to 50 percent limited liability partnership · right to share surplus assets 25 to 50 percent limited liability partnership Control ended 09/02/2024 Controls 2 companies
Mr Christopher Michael Graham
born 11/1959 · United Kingdom voting rights 25 to 50 percent limited liability partnership · right to share surplus assets 25 to 50 percent limited liability partnership Control ended 01/01/2019 Controls 2 companies
Mr James Richard St.John Lenane
born 06/1972 · England voting rights 25 to 50 percent limited liability partnership · right to share surplus assets 25 to 50 percent limited liability partnership Control ended 01/01/2019 Controls 2 companies
Mr Simon Russell Davidson
born 01/1977 · United Kingdom voting rights 25 to 50 percent limited liability partnership · right to share surplus assets 25 to 50 percent limited liability partnership Control ended 09/02/2024 Controls 3 companies
Mr Thomas Sweet-Escott
born 09/1957 · United Kingdom voting rights 25 to 50 percent limited liability partnership · right to share surplus assets 25 to 50 percent limited liability partnership Control ended 09/02/2024 Controls 2 companies
Mr Tom Sweet-Escott
born 09/1957 · England voting rights 25 to 50 percent limited liability partnership · right to share surplus assets 25 to 50 percent limited liability partnership Control ended 01/01/2019 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/02/2024 Person with significant control ceased Mr Thomas Sweet-Escott
09/02/2024 Person with significant control ceased Mr Simon Russell Davidson
09/02/2024 Person with significant control ceased James Richard St John Lenane
01/01/2022 Person with significant control added Mr Thomas Sweet-Escott
01/01/2022 Person with significant control added Mr Simon Russell Davidson
01/01/2022 Person with significant control added James Richard St John Lenane
01/01/2019 Person with significant control ceased Mr Tom Sweet-Escott
01/01/2019 Person with significant control ceased Mr James Richard St.John Lenane
01/01/2019 Person with significant control ceased Mr Christopher Michael Graham
30/06/2016 Person with significant control added Mr Tom Sweet-Escott
30/06/2016 Person with significant control added Mr James Richard St.John Lenane
30/06/2016 Person with significant control added Mr Christopher Michael Graham

Documents for EXPONENT PRIVATE EQUITY (HOLDINGS) LLP

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of EXPONENT PRIVATE EQUITY (HOLDINGS) LLP?
According to the official registry, the company number of EXPONENT PRIVATE EQUITY (HOLDINGS) LLP is OC306782.
Where is EXPONENT PRIVATE EQUITY (HOLDINGS) LLP registered?
The registered office is 30 BROADWICK STREET, LONDON, W1F 8JB, ENGLAND.
Who controls EXPONENT PRIVATE EQUITY (HOLDINGS) LLP?
James Richard St John Lenane is recorded as a person with significant control.
When are the next accounts of EXPONENT PRIVATE EQUITY (HOLDINGS) LLP due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About EXPONENT PRIVATE EQUITY (HOLDINGS) LLP (OC306782)

EXPONENT PRIVATE EQUITY (HOLDINGS) LLP is a limited liability partnership incorporated on 3 February 2004 and registered in the United Kingdom under company number OC306782. Its registered office is at 30 BROADWICK STREET, LONDON, W1F 8JB, ENGLAND. The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is James Richard St John Lenane. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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