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Nom	Exagen SPV Holdco Limited
Adresse	71-75 Shelton Street London WC2H 9JQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13437930 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

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 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 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 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 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 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 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 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 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 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 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

Toutes les informations sur:

Exagen SPV Holdco Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (10)