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Jensten Group Limited

08304780

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

COVERSURE HOUSE VANTAGE PARK, HUNTINGDON, PE29 6SR
Incorporated 22/11/2012

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/11/2025

Due 06/12/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Edward George Fitzgerald Hannan

director · Since 03/12/2018

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 47

Also on 20 other boards

Mr Graeme Neal Lalley

director · Since 15/09/2021

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 46

Also on 28 other boards

Mr Robert Charles William Organ

director · Since 15/09/2021

GROUP CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 57

Also on 60 other boards

Shoosmiths Secretaries Limited

secretary · Since 26/07/2022

BRITISH

Also on 273 other boards

Persons with Significant Control

Cambridge Bidco Limited

75–100% shares
75–100% votes
Appoint directors

Coversure House, Vantage Park, Huntingdon, PE29 6SR

Reg: 11344050 · England And Wales · Limited

Notified 03/09/2018

Former PSCs

Mr Mark Andrew Coverdale

Ceased 12/12/2016

Mr Martin Taylor

Ceased 12/12/2016

Charges7 outstanding

A registered charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 27/06/2025Registered 07/07/2026Satisfied 07/07/2026
A registered charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 03/10/2018Registered 07/07/2026Satisfied 07/07/2026
A registered charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 14/05/2020Registered 07/07/2026Satisfied 07/07/2026
A registered charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 23/03/2021Registered 07/07/2026Satisfied 07/07/2026
A registered charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 06/06/2022Registered 07/07/2026Satisfied 07/07/2026
A registered charge
satisfied

GLAS TRUST CORPORATION LIMITED (THE “SECURITY AGENT”)

Created 26/03/2024Registered 07/07/2026Satisfied 07/07/2026
A registered charge
satisfied

GLAS TRUST CORPORATION LIMITED (THE “SECURITY AGENT”) AND ITS SUCCESSORS IN TITLE AND PERMITTED

Created 29/08/2024Registered 07/07/2026Satisfied 07/07/2026
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 27/06/2025Registered 01/07/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (THE “SECURITY AGENT�) AND ITS SUCCESSORS IN TITLE AND PERMITTED

Created 29/08/2024Registered 02/09/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (THE “SECURITY AGENT�)

Created 26/03/2024Registered 30/03/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 06/06/2022Registered 08/06/2022
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 23/03/2021Registered 26/03/2021
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 14/05/2020Registered 18/05/2020
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 03/10/2018Registered 09/10/2018