JGL BIDCO 4 LIMITED

Key Data

Status

Active

Company No.

14614257

Incorporation date

24/01/2023

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 23/01/2023)

04/02/2026

Confirmation statement made on 2026-01-23 with no updates

View PDF (3 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)

01/07/2025

Registration of charge 146142570003, created on 2025-06-27

View PDF (80 pages)

03/03/2025

Secretary's details changed for Shoosmiths Secretaries Limited on 2025-02-28

View PDF (1 pages)

29/01/2025

Confirmation statement made on 2025-01-23 with no updates

View PDF (3 pages)

09/01/2025

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

View PDF (62 pages)

09/01/2025

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)

26/09/2024

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

View PDF (3 pages)

26/09/2024

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

View PDF (2 pages)

02/09/2024

Registration of charge 146142570002, created on 2024-08-29

View PDF (80 pages)

30/03/2024

Registration of charge 146142570001, created on 2024-03-26

View PDF (14 pages)

09/02/2024

Confirmation statement made on 2024-01-23 with updates

View PDF (5 pages)

23/06/2023

Resolutions

View PDF (2 pages)

23/06/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

23/06/2023

Change of share class name or designation

View PDF (2 pages)

23/06/2023

Memorandum and Articles of Association

View PDF (59 pages)

23/06/2023

Sub-division of shares on 2023-05-31

View PDF (4 pages)

15/06/2023

Statement of capital following an allotment of shares on 2023-05-31

View PDF (3 pages)

14/06/2023

Statement of capital following an allotment of shares on 2023-05-31

View PDF (3 pages)

27/03/2023

Current accounting period extended from 2024-01-31 to 2024-03-31

View PDF (1 pages)

25/01/2023

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

View PDF (1 pages)

23/01/2023

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/01/2027

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hardie, Alistair John David	Director	24/01/2023 - 11/11/2024	49
SHOOSMITHS SECRETARIES LIMITED	Corporate Secretary	24/01/2023 - Present	109
Hannan, Edward George Fitzgerald	Director	24/01/2023 - Present	82
Organ, Robert Charles William	Director	11/11/2024 - Present	116

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About JGL BIDCO 4 LIMITED

JGL BIDCO 4 LIMITED is an(a) Active company incorporated on 24/01/2023 with the registered office located at Coversure House, Vantage Park, Washingley Road, Huntingdon PE29 6SR. There are currently 3 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 4 LIMITED?

JGL BIDCO 4 LIMITED is currently Active. It was registered on 24/01/2023 .

Where is JGL BIDCO 4 LIMITED located?

JGL BIDCO 4 LIMITED is registered at Coversure House, Vantage Park, Washingley Road, Huntingdon PE29 6SR.

What does JGL BIDCO 4 LIMITED do?

JGL BIDCO 4 LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for JGL BIDCO 4 LIMITED?

The latest filing was on 04/02/2026: Confirmation statement made on 2026-01-23 with no updates.