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Nom

JGL Bidco 1 Limited
Adresse
Coversure House Vantage Park
Washingley Road
Huntingdon
PE29 6SR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13043860 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Jensten Group Limited Status: Active Notified: 25/11/2020 Companies House Number: 08304780 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Hannan, Edward George Fitzgerald Washingley Road, Huntingdon, Cambridgeshire, United Kingdom Status: Active Notified: 25/11/2020 Date of Birth: 09/1978 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Hardie, Alistair John David Washingley Road, Huntingdon, Cambridgeshire, United Kingdom Status: Active Notified: 25/11/2020 Date of Birth: 02/1964 Occupation: Group Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Packetts Holdings Limited Status: Active Notified: 08/02/2021 Companies House Number: 09107369 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ravenhall Risk Solutions Limited Status: Active Notified: 10/10/2022 Companies House Number: 05863705 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •