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Jensten Holdings Limited

11343676

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

COVERSURE HOUSE VANTAGE PARK, HUNTINGDON, PE29 6SR
Incorporated 03/05/2018

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/08/2026

Due 16/08/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Edward George Fitzgerald Hannan

director · Since 31/01/2019

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND

Also on 20 other boards

Mr Graeme Neal Lalley

director · Since 15/09/2021

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM

Also on 28 other boards

Mr Robert Charles William Organ

director · Since 15/09/2021

GROUP CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM

Also on 60 other boards

Shoosmiths Secretaries Limited

secretary · Since 23/08/2023

BRITISH

Also on 273 other boards

Persons with Significant Control

Sail Bidco Limited

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

Reg: 16576700 · Companies House · Corporate

Notified 26/11/2025

Former PSCs

Fis Nominee Limited

Ceased 03/09/2018

Livingbridge Ep Llp

Ceased 26/11/2025

Livingbridge General Partner Llp

Ceased 26/11/2025

Charges2 outstanding

A registered charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED (THE “SECURITY AGENT”)

Created 04/09/2023Registered 07/07/2026Satisfied 07/07/2026
A registered charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED (THE “SECURITY AGENT”)

Created 26/03/2024Registered 07/07/2026Satisfied 07/07/2026
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED (THE “SECURITY AGENT�)

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

WILMINGTON TRUST (LONDON) LIMITED (THE “SECURITY AGENT�)

Created 04/09/2023Registered 05/09/2023