EUROREGISTRY
GB · Company with significant control
Exponent Private Equity (Holdings) Llp
Exponent Private Equity (Holdings) Llp 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 (Holdings) Llp
- Type
- Corporate entity
- Registration number
- Oc306782
- Registered in
- United Kingdom
- Significant control now
- 14 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Exponent Private Equity (Holdings) Llp's companies
- Exponent Private Equity (Holdings) Llp holds 75% or more of the shares in 10 of the 14 companies listed below.
- Main lines of business: fund management activities (7) and activities of other holding companies n.e.c. (6).
- Registered offices in London (12) and Edinburgh (2).
- The companies were incorporated between 2004 and 2026.
- One of the companies also lists other people or companies with significant control.
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 (Holdings) Llp as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| NOVA INVESTCO LIMITED 17385156 · Private Limited Company | Active | 6 August 2026 | London | Activities of other holding companies n.e.c. | Has significant influence or control | 6 August 2026 |
| TURBINE INVESTCO LIMITED 17352465 · Private Limited Company | Active | 21 July 2026 | London | Activities of other holding companies n.e.c. | Has significant influence or control | 21 July 2026 |
| STONEHOUSE TOPCO LIMITED 16928858 · Private Limited Company | Active | 23 December 2025 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares | 23 December 2025 |
| AGILITY TOPCO LIMITED 16267896 · Private Limited Company | Active | 21 February 2025 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Can appoint or remove a majority of the board of directors | 21 February 2025 |
| JUPITER 1 TOPCO LIMITED 15791032 · Private Limited Company | Active | 20 June 2024 | London | Activities of other holding companies n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 50% but less than 75% of the voting rights | 20 June 2024 |
| HERRIOT PHARMA UK TOPCO LIMITED 15535188 · Private Limited Company | Active | 1 March 2024 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 April 2024 |
| EXPONENT PRIVATE EQUITY GP (SECOND MEMBER) LIMITED 10175343 · Private Limited Company | Active | 11 May 2016 | London | Fund management activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 May 2016 |
| EXPONENT HAVANA CO-INVESTMENT PARTNERS GP LIMITED 08374481 · Private Limited Company | Active | 24 January 2013 | London | Fund management activities | Owns 75% or more of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| EXPONENT PRIVATE EQUITY FOUNDER PARTNER GP II LIMITED SC326446 · Private Limited Company | Active | 27 June 2007 | Edinburgh | Fund management activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| EXPONENT PRIVATE EQUITY FOUNDER PARTNER GP III LIMITED 09058511 · Private Limited Company | Active | 27 May 2014 | London | Fund management activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| EXPONENT PRIVATE EQUITY FOUNDER PARTNER GP LIMITED 05152983 · Private Limited Company | Active | 14 June 2004 | London | Fund management activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| EXPONENT PRIVATE EQUITY GP OF GP II LIMITED SC326447 · Private Limited Company | Active | 27 June 2007 | Edinburgh | Fund management activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| EXPONENT PRIVATE EQUITY GP OF GP LIMITED 05152985 · Private Limited Company | Active | 14 June 2004 | London | Fund management activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| EXPONENT PRIVATE EQUITY LLP OC306781 · Limited Liability Partnership | Active | 3 February 2004 | London | — | Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the members who manage it | 6 April 2016 |
Connections
Others with significant control of these companies
- Exponent Private Equity Co-Investment Gp LlpHERRIOT PHARMA UK TOPCO LIMITED
- Exponent Private Equity Partners Gp Iv LlpHERRIOT PHARMA UK TOPCO LIMITED
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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