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Cambridge Midco 1 Limited

11343836

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, HUNTINGDON, PE29 6SR
Incorporated 03/05/2018

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/05/2025

Due 16/05/2026

Overdue

Industry

64205
Activities of financial services holding companies

Officers

Mr Edward George Fitzgerald Hannan

director · Since 12/02/2019

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 47

Also on 20 other boards

Mr Robert Charles William Organ

director · Since 11/11/2024

GROUP CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 57

Also on 60 other boards

Persons with Significant Control

Jensten Holdings Limited

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

Coversure House, Vantage Park, Washingley Road, Huntingdon, PE29 6SR

Reg: 11343676 · England And Wales · Private Limited Company

Notified 03/05/2018

Charges2 outstanding

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