EG

EXAGEN GREENHEAD LTD

Active

Company number 13440753

London, England · Incorporated 7 June 2021

2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, W1T 4EF, England

Last updated on 5 August 2026

Production of electricity · SIC 35110

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EXAGEN SPV04 LIMITED · 7 June 2021 – 9 February 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 June 2026
Next due
16 June 2027
9 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 5 August 2026
  • EXAGEN SPV HOLDCO LIMITED (100.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
EXAGEN SPV HOLDCO LIMITED ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Exagen Spv Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 June 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
2 June 2026 View
Termination Director Company With Name Termination Date
Officers
2 December 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2025 View
Appoint Person Director Company With Name Date
Officers
5 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
9 December 2024 View
Change Person Director Company With Change Date
Officers
9 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2024 View
Change Person Director Company With Change Date
Officers
15 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2024 View
Termination Director Company With Name Termination Date
Officers
24 September 2024 View
Appoint Person Director Company With Name Date
Officers
24 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2024 View
Accounts With Accounts Type Dormant
Accounts
26 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
8 June 2023 View
Certificate Change Of Name Company
Change Of Name
9 February 2023 View
Change Person Director Company With Change Date
Officers
25 November 2022 View
Accounts With Accounts Type Dormant
Accounts
26 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2022 View
Capital Alter Shares Subdivision
Capital
9 June 2022 View
Termination Director Company With Name Termination Date
Officers
11 May 2022 View
Change Person Director Company With Change Date
Officers
16 February 2022 View
Change Account Reference Date Company Current Shortened
Accounts
30 December 2021 View
Change Person Director Company With Change Date
Officers
23 December 2021 View
Change Person Director Company With Change Date
Officers
30 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 June 2021 View
Change Person Director Company With Change Date
Officers
29 June 2021 View
Incorporation Company
Incorporation
7 June 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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