Menna Overview
Here’s a quick overview of EXAGEN GREENHEAD LTD 👀 — a London, Greater London based business that started in 2021.
EXAGEN GREENHEAD LTD
- Company statusactive
- Company No13440753
- Age5 years 1 month Incorporated 7 June 2021
- Officers1
Address
2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, W1T 4EF, England
EXAGEN GREENHEAD LTD is an active company incorporated on 7 June 2021 and based in London, Greater London, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 02 Dec 2025
Accounts With Accounts Type Unaudited Abridged
10 Months Ago on 25 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 09 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 09 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 15 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 24 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 26 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 13 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 08 Jun 2023
Certificate Change Of Name Company
3 Years Ago on 09 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 25 Nov 2022
Accounts With Accounts Type Dormant
3 Years Ago on 26 Sep 2022
Capital Alter Shares Subdivision
4 Years Ago on 09 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 09 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 May 2022
Change Person Director Company With Change Date
4 Years Ago on 16 Feb 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 30 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 23 Dec 2021
Change Person Director Company With Change Date
5 Years Ago on 30 Jun 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHITE, Emily Grace | director | Nov 1980 | 18 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Exagen Spv Holdco Limited | 07 Jun 2021 |
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WHITE, Emily Grace, LITTMAN, Jeremy, OWEN, James are mutual persons.
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WHITE, Emily Grace, LITTMAN, Jeremy, OWEN, James are mutual persons.
WHITE, Emily Grace are mutual persons.
WHITE, Emily Grace, LITTMAN, Jeremy are mutual persons.
WHITE, Emily Grace, LITTMAN, Jeremy are mutual persons.
WHITE, Emily Grace, LITTMAN, Jeremy are mutual persons.
WHITE, Emily Grace, LITTMAN, Jeremy are mutual persons.
WHITE, Emily Grace, OWEN, James are mutual persons.
WHITE, Emily Grace, LITTMAN, Jeremy, OWEN, James are mutual persons.
WHITE, Emily Grace, LITTMAN, Jeremy, OWEN, James are mutual persons.
WHITE, Emily Grace, LITTMAN, Jeremy are mutual persons.
WHITE, Emily Grace, LITTMAN, Jeremy are mutual persons.
WHITE, Emily Grace, LITTMAN, Jeremy are mutual persons.
WHITE, Emily Grace, LITTMAN, Jeremy are mutual persons.
WHITE, Emily Grace, LITTMAN, Jeremy are mutual persons.
WHITE, Emily Grace, LITTMAN, Jeremy, OWEN, James are mutual persons.
WHITE, Emily Grace, LITTMAN, Jeremy, OWEN, James are mutual persons.
WHITE, Emily Grace, LITTMAN, Jeremy, OWEN, James are mutual persons.
WHITE, Emily Grace are mutual persons.
WHITE, Emily Grace are mutual persons.
WHITE, Emily Grace are mutual persons.
WHITE, Emily Grace, LITTMAN, Jeremy, OWEN, James are mutual persons.
WHITE, Emily Grace are mutual persons.
WHITE, Emily Grace are mutual persons.
WHITE, Emily Grace are mutual persons.
LITTMAN, Jeremy are mutual persons.
LITTMAN, Jeremy are mutual persons.
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EXAGEN NORMANTON LAND LTD
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EXAGEN PROPERTY HOLDINGS LIMITED
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EXAGEN BRAUNTON DOWN LIMITED
LITTMAN, Jeremy are mutual persons.
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Here’s a quick overview of EXAGEN GREENHEAD LTD 👀 — a London, Greater London based business that started in 2021.