JGL BIDCO 3 LIMITED

Q: What is the latest filing for JGL BIDCO 3 LIMITED?

The latest filing was on 26/01/2026: **Change of share class name or designation**.

Key Data

Status

Active

Company No.

13513228

Incorporation date

15/07/2021

Size

Audit Exemption Subsidiary

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2022)

26/01/2026

Change of share class name or designation

View PDF (2 pages)

23/01/2026

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (64 pages)

15/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (14 pages)

28/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

28/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

15/12/2025

Memorandum and Articles of Association

View PDF (11 pages)

15/12/2025

Resolutions

View PDF (1 pages)

22/07/2025

Confirmation statement made on 2025-07-15 with no updates

View PDF (3 pages)

01/07/2025

Registration of charge 135132280004, created on 2025-06-27

View PDF (80 pages)

10/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

10/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

10/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (62 pages)

10/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (13 pages)

14/11/2024

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

View PDF (2 pages)

14/11/2024

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

View PDF (1 pages)

02/09/2024

Registration of charge 135132280003, created on 2024-08-29

View PDF (80 pages)

31/07/2024

Confirmation statement made on 2024-07-15 with updates

View PDF (6 pages)

23/04/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (13 pages)

30/03/2024

Registration of charge 135132280002, created on 2024-03-26

View PDF (77 pages)

14/03/2024

Second filing of Confirmation Statement dated 2023-07-15

View PDF (4 pages)

15/02/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (13 pages)

13/02/2024

Resolutions

View PDF (1 pages)

09/02/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

08/02/2024

Change of share class name or designation

View PDF (2 pages)

17/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (0 pages)

16/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

16/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

16/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (57 pages)

16/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (15 pages)

27/07/2023

15/07/23 Statement of Capital gbp 1000000

View PDF (7 pages)

12/04/2023

Second filing of a statement of capital following an allotment of shares on 2022-10-31

View PDF (4 pages)

16/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (54 pages)

16/01/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (9 pages)

03/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (2 pages)

03/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

03/01/2023

Total exemption full accounts made up to 2022-03-31

View PDF (0 pages)

15/12/2022

Resolutions

View PDF (2 pages)

15/12/2022

Change of share class name or designation

View PDF (2 pages)

15/12/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

30/11/2022

Resolutions

View PDF (3 pages)

15/11/2022

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

View PDF (1 pages)

10/11/2022

Memorandum and Articles of Association

View PDF (61 pages)

10/11/2022

Resolutions

View PDF (2 pages)

09/11/2022

Statement of capital following an allotment of shares on 2022-10-31

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

15/07/2026

Last statement dated

31/03/2025View PDF

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Business linkages

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Financial Ratios

JGL BIDCO 3 LIMITED has not submitted financial statements

JGL BIDCO 3 LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About JGL BIDCO 3 LIMITED

JGL BIDCO 3 LIMITED is an(a) Active company incorporated on 15/07/2021 with the registered office located at Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire PE29 6SR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JGL BIDCO 3 LIMITED?

JGL BIDCO 3 LIMITED is currently Active. It was registered on 15/07/2021 .

Where is JGL BIDCO 3 LIMITED located?

JGL BIDCO 3 LIMITED is registered at Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire PE29 6SR.

What does JGL BIDCO 3 LIMITED do?

JGL BIDCO 3 LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for JGL BIDCO 3 LIMITED?

The latest filing was on 26/01/2026: Change of share class name or designation.