Introduction
Watch Company
J
JGL BIDCO 1 LIMITED
JGL BIDCO 1 LIMITED is an active company incorporated on 25 November 2020 with the registered office located in Huntingdon. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. JGL BIDCO 1 LIMITED was registered 5 years ago.(SIC: 64205)
Status
active
Active since 5 years ago
Company No
13043860
LTD Company
Age
5 Years
Incorporated 25 November 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 14 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 November 2025 (4 months ago)
Submitted on 17 December 2025 (3 months ago)
Next Due
Due by 8 December 2026
For period ending 24 November 2026
Address
Coversure House Vantage Park Washingley Road Huntingdon, PE29 6SR,
16 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Funding Round
Feb 21
Capital Allotment Shares
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Share Issue
Apr 21
Capital Alter Shares Subdivision
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 22
Capital Allotment Shares
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Capital Update
Mar 25
Capital Statement Capital Company With D...
Capital Reduction
Mar 25
Capital Cancellation Shares
Share Buyback
Mar 25
Capital Return Purchase Own Shares
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Capital Reduction
Jan 26
Capital Cancellation Shares
Share Buyback
Jan 26
Capital Return Purchase Own Shares
8
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HANNAN, Edward George Fitzgerald
ActiveVantage Park, HuntingdonPE29 6SR
Born September 1978
Director
Appointed 25 Nov 2020
HANNAN, Edward George Fitzgerald
Vantage Park, HuntingdonPE29 6SR
Born September 1978
Director
25 Nov 2020
Active
ORGAN, Robert Charles William
ActiveVantage Park, HuntingdonPE29 6SR
Born June 1969
Director
Appointed 11 Nov 2024
ORGAN, Robert Charles William
Vantage Park, HuntingdonPE29 6SR
Born June 1969
Director
11 Nov 2024
Active
HARDIE, Alistair John David
ResignedVantage Park, HuntingdonPE29 6SR
Born February 1964
Director
Appointed 25 Nov 2020
Resigned 11 Nov 2024
HARDIE, Alistair John David
Vantage Park, HuntingdonPE29 6SR
Born February 1964
Director
25 Nov 2020
Resigned 11 Nov 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Jensten Group Limited
ActiveVantage Park, HuntingdonPE29 6SR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Nov 2020
Jensten Group Limited
Vantage Park, HuntingdonPE29 6SR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Nov 2020
Active
Filing History
64
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
26 January 2026
1 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 July 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
6 March 2025
5 March 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
5 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2024
2 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 September 2024
30 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 March 2024
15 November 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
15 November 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
20 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
23 September 2022
8 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 June 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
13 April 2021
26 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 March 2021
1 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 March 2021
22 February 2021
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 February 2021