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Nom	Jensten Holdings Limited
Adresse	Coversure House Vantage Park Washingley Road Huntingdon PE29 6SR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11343676 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Cambridge Topco Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Livingbridge Ep Llp Status: Active Notified: 03/09/2018 Companies House Number: Oc311889 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

GB Livingbridge General Partner Llp Status: Active Notified: 03/09/2018 Companies House Number: So303852 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

GB Fis Nominee Limited Status: Ceased Notified: 03/05/2018 Ceased: 03/09/2018 Companies House Number: 03630494 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (10)

Source: Companies House

Hannan, Edward George Fitzgerald Washingley Road, Huntingdon, Cambridgeshire, England Status: Active Notified: 31/01/2019 Date of Birth: 09/1978 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Lalley, Graeme Neal Washingley Road, Huntingdon, United Kingdom Status: Active Notified: 15/09/2021 Date of Birth: 07/1980 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Organ, Robert Charles William Washingley Road, Huntingdon, United Kingdom Status: Active Notified: 15/09/2021 Date of Birth: 06/1969 Occupation: Director, Group Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Peet, Simon Christopher Washingley Road, Huntingdon, Cambridgeshire, England Status: Active Notified: 03/09/2018 Date of Birth: 01/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

GB Shoosmiths Secretaries Limited Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH Status: Active Notified: 23/08/2023 Role: Corporate-Secretary Companies House Number: 03206137

Wright, Timothy Washingley Road, Huntingdon, Cambridgeshire, England Status: Active Notified: 03/09/2018 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Yateman-Smith, Amy Louise London, United Kingdom Status: Active Notified: 02/10/2024 Occupation: Partner Role: Director Country of Residence: England Nationality: British

Hardie, Alistair John David Washingley Road, Huntingdon, England Status: Ceased Notified: 05/08/2020 Ceased: 11/11/2024 Date of Birth: 02/1964 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Simon Ian Washingley Road, Huntingdon, England Status: Ceased Notified: 30/10/2019 Ceased: 11/05/2024 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Turner, Mark Robert James London, United Kingdom Status: Ceased Notified: 30/10/2019 Ceased: 28/03/2024 Date of Birth: 07/1970 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Cambridge Midco 1 Limited Status: Active Notified: 03/05/2018 Companies House Number: 11343836 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Jensten Holdings Limited

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Persons with Significant Control (3)

Officers (10)

Companies Controlled by This Company (1)