JPMAM RE GP 3 (SCOTS) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

JPMAM RE GP 3 (SCOTS) LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
JPMAM RE GP 3 (SCOTS) LIMITED was incorporated 10 years ago on 31/07/2013 and has the registered number: SC455770. The accounts status is FULL and accounts are next due on 30/09/2024.

JPMAM RE GP 3 (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 EO III (SCOTS GP) LIMITED (until 08/07/2015)

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
J.P. MORGAN SECRETARIES (UK) LIMITED Corporate Secretary 2013-07-31 CURRENT
COLIN JAMES WHITTINGTON Sep 1977 British Director 2013-07-31 CURRENT
JEAN-CHRISTOPHE ROGER EHLINGER May 1970 French Director 2018-04-12 CURRENT
MR. RICHARD ANDREW CROMBIE Sep 1971 British Director 2013-07-31 CURRENT
BURNESS (DIRECTORS) LIMITED Corporate Director 2013-07-31 UNTIL 2013-07-31 RESIGNED
BURNESS LLP Corporate Secretary 2013-07-31 UNTIL 2013-07-31 RESIGNED
MR STEVEN MARK GREENSPAN Aug 1960 American Director 2014-08-11 UNTIL 2023-03-23 RESIGNED
MR. KARL WAYNE MCCATHERN Sep 1959 American Director 2013-07-31 UNTIL 2018-04-12 RESIGNED
MR GARY GEORGE GRAY Dec 1970 British Director 2013-07-31 UNTIL 2013-07-31 RESIGNED
MR LAWRENCE JOHN FUCHS Jan 1971 American Director 2014-08-11 UNTIL 2019-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jpmorgan Asset Management International Limited 2020-12-01 London   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 - 2020-12-01 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.
J.P. MORGAN G1 (GP SCOTS) LIMITED EDINBURGH Active FULL 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 HANSA 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 GENERAL 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 GALAXY GP MEMBER LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEECHBROOK UK SME CREDIT I GP LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BDC III SFP GP LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
DN CAPITAL SECOND MEMBER LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
DN CAPITAL MANAGING MEMBER LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
BEECHBROOK PRIVATE DEBT III GENERAL PARTNER LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
CPEG-PANTHEON GP LIMITED EDINBURGH SCOTLAND Active SMALL 82990 - Other business support service activities n.e.c.
CYACOMB LIMITED EDINBURGH SCOTLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
BRIDGES EVERGREEN CAPITAL (FOUNDER PARTNER) GP LLP EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL None Supplied
DNC-GVC IV GP LLP EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL None Supplied
BRIDGES PROPERTY ALTERNATIVES FUND IV (FOUNDER PARTNER GP) LLP EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL None Supplied