J.P. MORGAN G1 (GP) LIMITED - LONDON
Company Profile | Company Filings |
Overview
J.P. MORGAN G1 (GP) LIMITED is a Private Limited Company from LONDON and has the status: Active.
J.P. MORGAN G1 (GP) LIMITED was incorporated 13 years ago on 12/04/2010 and has the registered number: 07220674. The accounts status is FULL and accounts are next due on 30/09/2024.
J.P. MORGAN G1 (GP) LIMITED was incorporated 13 years ago on 12/04/2010 and has the registered number: 07220674. The accounts status is FULL and accounts are next due on 30/09/2024.
J.P. MORGAN G1 (GP) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
25 BANK STREET
LONDON
E14 5JP
This Company Originates in : United Kingdom
Previous trading names include:
J.P. MORGAN GMIF (GP) LIMITED (until 06/07/2017)
J.P. MORGAN GMIF (GP) LIMITED (until 06/07/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/04/2023 | 24/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
J.P. MORGAN SECRETARIES (UK) LIMITED | Corporate Secretary | 2010-04-12 | CURRENT | ||
COLIN JAMES WHITTINGTON | Sep 1977 | British | Director | 2015-10-20 | CURRENT |
JEAN-CHRISTOPHE ROGER EHLINGER | May 1970 | French | Director | 2018-04-12 | CURRENT |
JEAN-CHRISTOPHE ROGER EHLINGER | May 1970 | French | Director | 2018-04-12 | CURRENT |
MR. RICHARD ANDREW CROMBIE | Sep 1971 | British | Director | 2010-04-12 | CURRENT |
MR JUSTIN BARNABY YAGERMAN | Feb 1979 | American | Director | 2015-10-20 UNTIL 2017-03-09 | RESIGNED |
MR STEVEN WEDDLE | Aug 1958 | American | Director | 2015-10-20 UNTIL 2016-11-23 | RESIGNED |
MR. KARL WAYNE MCCATHERN | Sep 1959 | American | Director | 2010-04-12 UNTIL 2018-04-12 | RESIGNED |
MR. JAMES BALDRIDGE BRODERICK | Dec 1954 | American | Director | 2010-04-12 UNTIL 2012-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jpmorgan Asset Management Holdings (Luxembourg) S.A.R.L | 2016-04-06 - 2016-04-06 | Luxembourg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Jpmorgan Asset Management Holdings (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |