JGL BIDCO 8 LIMITED

JGL BIDCO 8 LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	JGL BIDCO 8 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	14987910
Jurisdiction	England/Wales
Date of Creation	Jul 07, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JGL BIDCO 8 LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is JGL BIDCO 8 LIMITED located?

Registered Office Address	Coversure House Vantage Park Washingley Road PE29 6SR Huntingdon Cambridgeshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for JGL BIDCO 8 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for JGL BIDCO 8 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 06, 2026
Next Confirmation Statement Due	Jul 20, 2026
Next Confirmation Statement Made Up To	Jul 06, 2025
Overdue	No

What are the latest filings for JGL BIDCO 8 LIMITED?

Filings

Date

Description

Document

Type

Jan 09, 2026

Audit exemption subsidiary accounts made up to Mar 31, 2025

AA

Dec 23, 2025

legacy

PARENT_ACC

Dec 23, 2025

legacy

GUARANTEE2

Dec 23, 2025

legacy

AGREEMENT2

Jul 22, 2025

Confirmation statement made on Jul 06, 2025 with no updates

CS01

Mar 05, 2025

Register inspection address has been changed from Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP

AD02

Mar 03, 2025

Secretary's details changed for Shoosmiths Secretaries Limited on Feb 28, 2025

CH04

Jan 20, 2025

Audit exemption subsidiary accounts made up to Mar 31, 2024

AA

Jan 20, 2025

legacy

PARENT_ACC

Nov 14, 2024

Termination of appointment of Alistair John David Hardie as a director on Nov 11, 2024

TM01

Nov 14, 2024

Appointment of Mr Robert Charles William Organ as a director on Nov 11, 2024

AP01

Sep 27, 2024

legacy

PARENT_ACC

Sep 27, 2024

legacy

AGREEMENT2

Sep 27, 2024

legacy

GUARANTEE2

Sep 09, 2024

Second filing of Confirmation Statement dated Jul 06, 2024

RP04CS01

Sep 09, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Ratification of previous resolutions 03/09/2024	RES13
capital		Resolution of allotment of securities	RES10

Jul 22, 2024

Confirmation statement made on Jul 06, 2024 with updates

CS01

Annotations
Date	Annotation
Sep 09, 2024	Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 09/09/2024.

Nov 11, 2023

Memorandum and Articles of Association

MA

Nov 11, 2023

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
capital		Resolution of allotment of securities	RES10
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 10, 2023

Change of share class name or designation

SH08

Nov 09, 2023

Statement of capital following an allotment of shares on Oct 31, 2023

Capital: GBP 10,000

SH01

Nov 08, 2023

Particulars of variation of rights attached to shares

SH10

Nov 07, 2023

Statement of capital following an allotment of shares on Oct 31, 2023

Capital: GBP 7,500

SH01

Aug 08, 2023

Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH

AD02

Jul 10, 2023

Current accounting period shortened from Jul 31, 2024 to Mar 31, 2024

AA01

View All Filings

Who are the officers of JGL BIDCO 8 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SHOOSMITHS SECRETARIES LIMITED

Jul 07, 2023

Secretary

Bow Churchyard

EC4M 9DQ London

1

United Kingdom

Identification Type	UK Limited Company
Registration Number	3206137

76282680012

HANNAN, Edward George Fitzgerald

Jul 07, 2023

Director

Vantage Park

Washingley Road

PE29 6SR Huntingdon

Coversure House

Cambridgeshire

United Kingdom

England

British

1978-9

287581330002

ORGAN, Robert Charles William

Nov 11, 2024

Director

Vantage Park

Washingley Road

PE29 6SR Huntingdon

Coversure House

Cambridgeshire

United Kingdom

United Kingdom

British

1969-6

124219190005

HARDIE, Alistair John David

Jul 07, 2023

Nov 11, 2024

Director

Vantage Park

Washingley Road

PE29 6SR Huntingdon

Coversure House

Cambridgeshire

United Kingdom

United Kingdom

British

1964-2

194557210003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JGL BIDCO 8 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Jensten Group Limited

Jul 07, 2023

Vantage Park

Washingley Road

PE29 6SR Huntingdon

Coversure House

Cambridgeshire

United Kingdom

No

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	08304780

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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