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 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.
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)
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 |