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 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.
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)
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 |