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Jgl Bidco 4 Limited

14614257

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

COVERSURE HOUSE, VANTAGE PARK, HUNTINGDON, PE29 6SR
Incorporated 24/01/2023

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Shoosmiths Secretaries Limited

secretary · Since 24/01/2023

BRITISH

Also on 273 other boards

Mr Edward George Fitzgerald Hannan

director · Since 24/01/2023

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 · Limited By Shares

Notified 24/01/2023

Charges3 outstanding

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
A registered charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 27/06/2025Registered 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