EUROREGISTRY
GB · Company with significant control
Exponent Private Equity Gp (Second Member) Limited
Exponent Private Equity Gp (Second Member) Limited is recorded as a controlling entity on the Companies House register of people with significant control for 14 UK companies.
Register details
Facts
- Name on the register
- Exponent Private Equity Gp (Second Member) Limited
- Type
- Corporate entity
- Registration number
- 10175343
- Registered in
- United Kingdom
- Significant control now
- 14 UK companies
- First notified
- 11 May 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Exponent Private Equity Gp (Second Member) Limited's companies
- Registered offices in London (13) and Edinburgh (1).
- The companies were incorporated between 2014 and 2026.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Exponent Private Equity Gp (Second Member) Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| EXPONENT IRELAND FLP GP LLP OC461088 · Limited Liability Partnership | Active | 6 July 2026 | London | — | Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it | 6 July 2026 |
| EXPONENT PRIVATE EQUITY VAR FLP GP LLP OC460508 · Limited Liability Partnership | Active | 1 May 2026 | London | — | Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it | 1 May 2026 |
| EXPONENT PRIVATE EQUITY VAR GP LLP OC460507 · Limited Liability Partnership | Active | 1 May 2026 | London | — | Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it | 1 May 2026 |
| EXPONENT PRIVATE EQUITY FLP GP V LLP OC447495 · Limited Liability Partnership | Active | 25 May 2023 | London | — | Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it | 25 May 2023 |
| EXPONENT PRIVATE EQUITY CO-INVESTMENT GP LLP OC430948 · Limited Liability Partnership | Active | 3 March 2020 | London | — | Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it | 3 March 2020 |
| EXPONENT PRIVATE EQUITY FLP GP IV LLP OC417978 · Limited Liability Partnership | Active | 29 June 2017 | London | — | Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it | 29 June 2017 |
| EXPONENT PRIVATE EQUITY PARTNERS GP IV LLP OC417979 · Limited Liability Partnership | Active | 29 June 2017 | London | — | Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it | 29 June 2017 |
| EXPONENT HAMPSHIRE CO-INVESTMENT PARTNERS GP LLP OC397201 · Limited Liability Partnership | Active | 18 December 2014 | London | — | Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it | 11 May 2016 |
| EXPONENT PRIVATE EQUITY FLP GP II LLP OC397202 · Limited Liability Partnership | Active | 18 December 2014 | London | — | Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it | 11 May 2016 |
| EXPONENT PRIVATE EQUITY FLP GP III LLP OC397035 · Limited Liability Partnership | Active | 10 December 2014 | London | — | Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it | 11 May 2016 |
| EXPONENT PRIVATE EQUITY FLP GP LLP OC397203 · Limited Liability Partnership | Active | 18 December 2014 | London | — | Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it | 11 May 2016 |
| EXPONENT PRIVATE EQUITY GP OF GP III LLP SO305138 · Limited Liability Partnership | Active | 10 December 2014 | Edinburgh | — | Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it | 11 May 2016 |
| EXPONENT PRIVATE EQUITY PARTNERS GP OF GP II LLP OC397204 · Limited Liability Partnership | Active | 18 December 2014 | London | — | Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it | 11 May 2016 |
| EXPONENT PRIVATE EQUITY PARTNERS GP OF GP LLP OC397205 · Limited Liability Partnership | Active | 18 December 2014 | London | — | Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it | 11 May 2016 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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