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Nom

Exagen Group Limited

Adresse
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12783713 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Zenigo Group LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Littman, Jeremy Status: Active Notified: 31/07/2020 Date of Birth: 02/1973 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Bond, Harry Piers Shaw London, United Kingdom Status: Active Notified: 14/03/2022 Date of Birth: 04/1976 Occupation: Clean Energy Investor Role: Director Country of Residence: England Nationality: British
    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: 26/08/2021 Date of Birth: 03/1977 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: British
    Littman, Jeremy London, United Kingdom Status: Active Notified: 31/07/2020 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Exagen Capital Limited Status: Active Notified: 03/08/2020 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
  • gb-flag Exagen Development Limited Status: Active Notified: 03/08/2020 Companies House Number: 11698003 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 Operations Limited Status: Active Notified: 22/03/2021 Companies House Number: 13282797 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 Portfolio Limited Status: Active Notified: 24/01/2023 Companies House Number: 14614308 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 Property Holdings Limited Status: Active Notified: 24/01/2023 Companies House Number: 14614169 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors