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Exagen SPV Holdco Limited
Adresa
71-75 Shelton Street
London
WC2H 9JQ
VAT ID (DIČ) no VAT ID available
Company No. 13437930 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Exagen Capital Limited Status: Active Notified: 04/06/2021 Companies House Number: 12789020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Gaydon, Christopher Peter London, England Status: Active Notified: 07/07/2022 Date of Birth: 09/1978 Occupation: Investment Director Role: Director Country of Residence: England Nationality: Hungarian
    Kemp, David Scott London, United Kingdom Status: Active Notified: 24/10/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Littman, Jeremy London, United Kingdom Status: Ceased Notified: 04/06/2021 Ceased: 23/09/2024 Date of Birth: 02/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Exagen Brockworth Road LTD Status: Active Notified: 07/06/2021 Companies House Number: 13440755 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Exagen Highfield LTD Status: Active Notified: 07/06/2021 Companies House Number: 13440730 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Exagen Holly Lane LTD Status: Active Notified: 07/06/2021 Companies House Number: 13440724 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Exagen SPV14 Limited Status: Active Notified: 15/03/2022 Companies House Number: 13975778 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Exagen SPV20 Limited Status: Active Notified: 15/03/2022 Companies House Number: 13975834 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Exagen SPV21 Limited Status: Active Notified: 14/03/2022 Companies House Number: 13973917 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Exagen SPV23 Limited Status: Active Notified: 15/03/2022 Companies House Number: 13975781 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Exagen Swallett Limited Status: Active Notified: 07/06/2021 Companies House Number: 13440748 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Exagen Willowfields Limited Status: Active Notified: 07/06/2021 Companies House Number: 13440773 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Exagen Wymeswold LTD Status: Active Notified: 07/06/2021 Companies House Number: 13440766 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •