Jensten Holdings Limited

Active11343676 Private limited company
Incorporated
3 May 2018 (8 years)
Previously known as
Cambridge Topco Limited (until 12 February 2019)
This list may be incomplete. See all names on Companies House
Industry
Activities of financial services holding companies (64205)
Accounts type
Group
Region
East of England
Address
Coversure House Vantage Park
Washingley Road
Huntingdon
PE29 6SR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (11 former)
28 November 2025
Resigned Wright, Timothy as Director
28 November 2025
Resigned Yateman-Smith, Amy Louise as Director
28 November 2025
Resigned Peet, Simon Christopher as Director
11 November 2024
Resigned Hardie, Alistair John David as Director
2 October 2024
Appointed Yateman-Smith, Amy Louise as Director
11 May 2024
Resigned Taylor, Simon Ian as Director
28 March 2024
Resigned Turner, Mark Robert James as Director
23 August 2023
Appointed Shoosmiths Secretaries Limited as Corporate Secretary
12 January 2023
Resigned Darling, Robert as Director
15 September 2021
Appointed Lalley, Graeme Neal as Director
15 September 2021
Appointed Organ, Robert Charles William as Director
5 August 2020
Appointed Hardie, Alistair John David as Director
16 January 2020
Resigned Fairchild, Andrew Peter as Director
30 October 2019
Appointed Taylor, Simon Ian as Director
30 October 2019
Appointed Turner, Mark Robert James as Director
30 October 2019
Appointed Fairchild, Andrew Peter as Director
25 June 2019
Resigned Woodward, Xavier James as Director
31 January 2019
Appointed Hannan, Edward George Fitzgerald as Director
3 September 2018
Appointed Woodward, Xavier James as Director
3 September 2018
Appointed Darling, Robert as Director
3 September 2018
Appointed Peet, Simon Christopher as Director
3 September 2018
Appointed Wright, Timothy as Director
3 September 2018
Resigned Peet, Simon Christopher as Director
3 September 2018
Resigned Woodward, Xavier James as Director
3 May 2018
Appointed Peet, Simon Christopher as Director
3 May 2018
Appointed Woodward, Xavier James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 16576700

Holdings 1

Companies where Jensten Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
26 November 2025
Ceased Livingbridge EP LLP — Owns 75–100% of shares (as a firm)
26 November 2025
Ceased Livingbridge General Partner LLP — Owns 75–100% of shares
3 September 2018
Ceased Fis Nominee Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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