J.P. MORGAN G1 (GP SCOTS) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

J.P. MORGAN G1 (GP SCOTS) LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
J.P. MORGAN G1 (GP SCOTS) LIMITED was incorporated 14 years ago on 13/01/2010 and has the registered number: SC371111. The accounts status is FULL and accounts are next due on 30/09/2024.

J.P. MORGAN G1 (GP SCOTS) LIMITED - EDINBURGH

This company is listed in the following categories:
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

50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ

This Company Originates in : United Kingdom
Previous trading names include:
J.P. MORGAN GMIF (GP SCOTS) LIMITED (until 04/07/2017)

Confirmation Statements

Last Statement Next Statement Due
08/01/2024 22/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
J.P. MORGAN SECRETARIES (UK) LIMITED Corporate Secretary 2010-01-13 CURRENT
COLIN WHITTINGTON Sep 1977 British 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 2010-01-13 CURRENT
BURNESS (DIRECTORS) LIMITED Corporate Director 2010-01-13 UNTIL 2010-01-13 RESIGNED
BURNESS LLP Corporate Secretary 2010-01-13 UNTIL 2010-01-13 RESIGNED
MR. KARL WAYNE MCCATHERN Sep 1959 American Director 2010-01-13 UNTIL 2018-04-12 RESIGNED
MR GARY GEORGE GRAY Dec 1970 British Director 2010-01-13 UNTIL 2010-01-13 RESIGNED
MR JAMES BALDRIDGE BRODERICK Dec 1954 British Director 2010-01-13 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JPMAM RE PROPERTY GP LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
J.P. MORGAN 8CS INVESTMENTS (GP) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
JPMAM CORAL 1 UK INVESTOR GP LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
J.P. MORGAN G1 (GP) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
WELLESBOURNE DISTRIBUTION PARK GP LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
JPMAM CORAL 2 UK INVESTOR GP LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
J.P. MORGAN EO III UK GP LIMITED ST. KATHARINE'S WAY Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
JPMAM RE GP 2 LIMITED EDINBURGH Active FULL 64999 - Financial intermediation not elsewhere classified
ARMINIUS GENERAL PARTNER II (SCOTLAND) LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ACCRUE 1 SCOTLAND GP LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AMA (SLATEFORD) LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ASF V SECONDARIES LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
ASF FOUNDER PARTNER (SCOTS) LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
ASF COUNT MEMBER LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
BLIN HOLDINGS LIMITED HAMILTON TECHNOLOGY PARK Dissolved... TOTAL EXEMPTION SMALL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
TREALES LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
ASF COMO MEMBER LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
JPMAM RE GP 3 (SCOTS) LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.
AVENDALE CONSULTING LIMITED STRATHAVEN Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARDROSSAN WIND FARM (SCOTLAND) LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
APPOSITE CP1 (GP) LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
ARGAN CARRY GENERAL PARTNER (SCOTLAND) LIMITED EDINBURGH Active DORMANT 66300 - Fund management activities
ARGAN CO-INVEST GENERAL PARTNER (SCOTLAND) LIMITED EDINBURGH Active DORMANT 66300 - Fund management activities
ARES MANAGEMENT UK (GP) LIMITED EDINBURGH Active SMALL 64999 - Financial intermediation not elsewhere classified
LOTHIAN CAPITAL PARTNERS 2 LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
APIS GP II LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
APIS GP I LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
ARES CSF LLP EDINBURGH Active SMALL None Supplied
APIS GP LLP EDINBURGH Active FULL None Supplied