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Jgl Bidco 3 Limited

13513228

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

COVERSURE HOUSE VANTAGE PARK, HUNTINGDON, PE29 6SR
Incorporated 15/07/2021

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/07/2025

Due 29/07/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Edward George Fitzgerald Hannan

director · Since 15/07/2021

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 47

Also on 56 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 Group Limited

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

Coversure House, Vantage Park, Huntingdon, PE29 6SR

Reg: 08304780 · Companies House · Private Limited Company

Notified 15/07/2021

Charges4 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 (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