EXPONENT HAVANA CO-INVESTMENT PARTNERS GP LIMITED
30 BROADWICK STREET, LONDON W1F 8JB- Active
- Private Limited Company
- Company No. 08374481
- Last Updated: 01 Mar 2024
Company Profile
EXPONENT HAVANA CO-INVESTMENT PARTNERS GP LIMITED was incorporated on Thursday, January 24, 2013 as a Private Limited Company with registered address in LONDON. EXPONENT HAVANA CO-INVESTMENT PARTNERS GP LIMITED has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 11 years 9 months and 16 days.
| Name | EXPONENT HAVANA CO-INVESTMENT PARTNERS GP LIMITED |
|---|---|
| Company number | 08374481 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 BROADWICK STREET LONDON W1F 8JB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Exponent Private Equity (Holdings) Llp Broadwick Street, W1F 8JB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 February 2017 |
| Last confirmation statement dated | 24 January 2016 |
Mortgages
No mortgages have been registered against EXPONENT HAVANA CO-INVESTMENT PARTNERS GP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EXPONENT HAVANA CO-INVESTMENT PARTNERS GP LIMITED | 24 Jan 2013 |