Active
Company Information for J.P. MORGAN G1 (GP) LIMITED
25 BANK STREET, CANARY WHARF, LONDON, E14 5JP,
|
Company Registration Number
07220674
Private Limited Company
Active |
Company Name | ||
---|---|---|
J.P. MORGAN G1 (GP) LIMITED | ||
Legal Registered Office | ||
25 BANK STREET CANARY WHARF LONDON E14 5JP Other companies in E14 | ||
Previous Names | ||
|
Company Number | 07220674 | |
---|---|---|
Company ID Number | 07220674 | |
Date formed | 2010-04-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 12/04/2016 | |
Return next due | 10/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-09-08 19:00:42 |
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Officer | Role | Date Appointed |
---|---|---|
J.P. MORGAN SECRETARIES (UK) LIMITED |
||
RICHARD ANDREW CROMBIE |
||
KARL WAYNE MCCATHERN |
||
COLIN JAMES WHITTINGTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JUSTIN BARNABY YAGERMAN |
Director | ||
STEVEN WEDDLE |
Director | ||
JAMES BALDRIDGE BRODERICK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WEPAY PAYMENTS LTD. | Company Secretary | 2018-03-29 | CURRENT | 2014-07-17 | Active | |
JPMAM RE GP 4 LIMITED | Company Secretary | 2017-07-28 | CURRENT | 2017-07-28 | Active | |
JPMAM RE GP 4 (SCOTS) LIMITED | Company Secretary | 2017-07-25 | CURRENT | 2017-07-25 | Active | |
JPMORGAN LIFE LIMITED | Company Secretary | 2016-02-26 | CURRENT | 1996-10-10 | Active | |
J.P. MORGAN G2 GP LIMITED | Company Secretary | 2015-09-16 | CURRENT | 2015-09-16 | Active - Proposal to Strike off | |
J.P. MORGAN G2 (SCOTS GP) LIMITED | Company Secretary | 2015-09-07 | CURRENT | 2015-09-07 | Liquidation | |
J.P. MORGAN EO III UK GP LIMITED | Company Secretary | 2013-08-14 | CURRENT | 2013-08-14 | Liquidation | |
JPMAM RE GP 3 (SCOTS) LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2013-07-31 | Active | |
BEAR STEARNS OVERSEAS FUNDING UNLIMITED | Company Secretary | 2012-10-02 | CURRENT | 2003-11-12 | Dissolved 2016-04-04 | |
WELLESBOURNE DISTRIBUTION PARK GP LIMITED | Company Secretary | 2011-07-29 | CURRENT | 2011-07-25 | Active - Proposal to Strike off | |
J.P. MORGAN METALS GROUP LIMITED | Company Secretary | 2010-07-01 | CURRENT | 2001-11-19 | Liquidation | |
J.P. MORGAN ENERGY TRADING HOLDINGS LTD | Company Secretary | 2010-07-01 | CURRENT | 1999-01-28 | Liquidation | |
J.P. MORGAN METALS LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1970-02-19 | Active | |
GREENWOOD NOMINEES LIMITED | Company Secretary | 2010-06-30 | CURRENT | 1986-03-05 | Active | |
J.P. MORGAN G1 (GP SCOTS) LIMITED | Company Secretary | 2010-01-13 | CURRENT | 2010-01-13 | Active | |
CAZENOVE US HOLDINGS LIMITED | Company Secretary | 2010-01-04 | CURRENT | 2004-11-18 | Dissolved 2016-02-29 | |
JPMORGAN CAZENOVE HOLDINGS | Company Secretary | 2010-01-04 | CURRENT | 2001-02-01 | Liquidation | |
CAZENOVE IP LIMITED | Company Secretary | 2010-01-04 | CURRENT | 2004-11-18 | Liquidation | |
JPMORGAN CAZENOVE SERVICE COMPANY | Company Secretary | 2010-01-04 | CURRENT | 1962-01-31 | Liquidation | |
J.P. MORGAN CAZENOVE LIMITED | Company Secretary | 2010-01-04 | CURRENT | 2001-02-02 | Liquidation | |
J.P. MORGAN CLIMATE CARE LIMITED | Company Secretary | 2009-06-17 | CURRENT | 1997-05-13 | Dissolved 2014-04-28 | |
JPMAM RE GP 2 LIMITED | Company Secretary | 2007-05-24 | CURRENT | 2007-05-24 | Active | |
JZ FINANCIAL MANAGEMENT LIMITED | Company Secretary | 2006-01-23 | CURRENT | 2006-01-23 | Liquidation | |
J.P. MORGAN INTERNATIONAL BANK LIMITED | Company Secretary | 2005-09-21 | CURRENT | 1999-09-06 | Active | |
JPMAM RE PROPERTY GP LIMITED | Company Secretary | 2004-12-15 | CURRENT | 2004-12-13 | Liquidation | |
JPMORGAN ASSET MANAGEMENT (UK) LIMITED | Company Secretary | 2003-10-03 | CURRENT | 1974-02-27 | Active | |
J.P. MORGAN CORPORATE SERVICES LIMITED | Company Secretary | 2003-08-06 | CURRENT | 1990-12-10 | Dissolved 2014-07-22 | |
JPMORGAN ASSET MANAGEMENT INTERNATIONAL LIMITED | Company Secretary | 2003-07-14 | CURRENT | 2001-04-05 | Active | |
J.P. MORGAN TRUSTEE & ADMINISTRATION SERVICES LIMITED | Company Secretary | 2003-05-01 | CURRENT | 1984-06-12 | Liquidation | |
THE CHURCH COMMISSIONERS FOR ENGLAND (CHASE GIS) NOMINEES LIMITED | Company Secretary | 2002-12-12 | CURRENT | 1996-02-22 | Liquidation | |
EQUITABLE NOMINEES LIMITED | Company Secretary | 2002-12-12 | CURRENT | 1928-07-09 | Liquidation | |
ALDERMANBURY INVESTMENTS LIMITED | Company Secretary | 2002-12-12 | CURRENT | 2000-02-29 | Active | |
SOUTH EAST ASIA UK (TYPE A) NOMINEES LIMITED | Company Secretary | 2002-12-12 | CURRENT | 1998-03-23 | Active | |
CHASE NOMINEES LIMITED | Company Secretary | 2002-12-12 | CURRENT | 1930-05-21 | Active | |
CHASE (GA GROUP) NOMINEES LIMITED | Company Secretary | 2002-12-12 | CURRENT | 1997-11-07 | Active | |
JPMC NOMINEES LIMITED | Company Secretary | 2002-12-12 | CURRENT | 1998-03-23 | Active | |
PRAESYS TWO NOMINEES LIMITED | Company Secretary | 2002-12-12 | CURRENT | 1998-08-20 | Active | |
J.P. MORGAN EU HOLDINGS LIMITED | Company Secretary | 2002-12-12 | CURRENT | 2000-05-04 | Liquidation | |
J.P. MORGAN CHASE (UK) HOLDINGS LIMITED | Company Secretary | 2002-12-12 | CURRENT | 1975-05-19 | Liquidation | |
J.P. MORGAN TRADING AND FINANCE | Company Secretary | 2002-07-31 | CURRENT | 1989-09-26 | Dissolved 2015-10-02 | |
MORGAN GUARANTY TRUST COMPANY LIMITED | Company Secretary | 2002-07-31 | CURRENT | 1974-03-13 | Liquidation | |
GUARANTY NOMINEES LIMITED | Company Secretary | 2002-07-31 | CURRENT | 1927-09-28 | Active | |
MGTB NOMINEES LIMITED | Company Secretary | 2002-07-31 | CURRENT | 1988-04-20 | Active | |
J.P. MORGAN TRUSTEE LTD. | Company Secretary | 2002-07-31 | CURRENT | 1993-05-20 | Active | |
J.P. MORGAN CHASE FINANCE LIMITED | Company Secretary | 2002-07-22 | CURRENT | 2001-07-09 | Liquidation | |
MORGAN PROPERTY DEVELOPMENT COMPANY LIMITED | Company Secretary | 2002-01-31 | CURRENT | 1986-12-05 | Liquidation | |
J.P. MORGAN EUROPE LIMITED | Company Secretary | 2002-01-17 | CURRENT | 1968-09-18 | Active | |
J.P. MORGAN SECURITIES PLC | Company Secretary | 2001-11-16 | CURRENT | 1992-04-30 | Active | |
J.P. MORGAN TRUSTEE AND DEPOSITARY COMPANY LIMITED | Company Secretary | 2001-11-02 | CURRENT | 1986-05-07 | Liquidation | |
J.P. MORGAN PRIVATE FUND MANAGEMENT LIMITED | Company Secretary | 2001-09-25 | CURRENT | 1970-10-15 | Liquidation | |
ROBERT FLEMING HOLDINGS LIMITED | Company Secretary | 2001-06-15 | CURRENT | 1974-02-27 | Dissolved 2016-04-07 | |
JPMORGAN EDUCATION LIMITED | Company Secretary | 2001-03-09 | CURRENT | 1997-02-10 | Dissolved 2015-05-20 | |
COPTHALL OVERSEAS LIMITED | Company Secretary | 2000-11-27 | CURRENT | 1987-07-02 | Dissolved 2016-04-04 | |
PERTH INVESTMENTS LIMITED | Company Secretary | 2000-08-07 | CURRENT | 1973-11-01 | Dissolved 2017-12-28 | |
CROSSFRIARS NOMINEES LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1987-09-17 | Dissolved 2014-10-07 | |
CROSSFRIARS NOMINEES (NUMBER 3) LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1996-03-29 | Dissolved 2014-10-07 | |
ROBERT FLEMING NOMINEES LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1936-01-10 | Active | |
J.P. MORGAN EO III UK GP LIMITED | Director | 2013-08-14 | CURRENT | 2013-08-14 | Liquidation | |
JPMAM RE GP 3 (SCOTS) LIMITED | Director | 2013-07-31 | CURRENT | 2013-07-31 | Active | |
JPMAM CORAL 2 UK INVESTOR GP LIMITED | Director | 2013-02-19 | CURRENT | 2013-02-19 | Active | |
J.P. MORGAN 8CS INVESTMENTS (GP) LIMITED | Director | 2009-10-22 | CURRENT | 2006-01-23 | Active - Proposal to Strike off | |
JPMAM CORAL 1 UK INVESTOR GP LIMITED | Director | 2008-06-23 | CURRENT | 2008-06-23 | Active | |
JPMAM RE PROPERTY GP LIMITED | Director | 2005-12-24 | CURRENT | 2004-12-13 | Liquidation | |
WELLESBOURNE DISTRIBUTION PARK GP LIMITED | Director | 2011-07-29 | CURRENT | 2011-07-25 | Active - Proposal to Strike off | |
J.P. MORGAN 8CS INVESTMENTS (GP) LIMITED | Director | 2018-04-20 | CURRENT | 2006-01-23 | Active - Proposal to Strike off | |
JPMAM RE PROPERTY GP LIMITED | Director | 2018-04-12 | CURRENT | 2004-12-13 | Liquidation | |
J.P. MORGAN G2 GP LIMITED | Director | 2015-09-16 | CURRENT | 2015-09-16 | Active - Proposal to Strike off | |
J.P. MORGAN G2 (SCOTS GP) LIMITED | Director | 2015-09-07 | CURRENT | 2015-09-07 | Liquidation | |
J.P. MORGAN EO III UK GP LIMITED | Director | 2013-08-14 | CURRENT | 2013-08-14 | Liquidation | |
JPMAM RE GP 3 (SCOTS) LIMITED | Director | 2013-07-31 | CURRENT | 2013-07-31 | Active | |
PARKHURST ROAD LIMITED | Director | 2013-07-23 | CURRENT | 2013-07-19 | Active | |
JPMAM CORAL 2 UK INVESTOR GP LIMITED | Director | 2013-02-19 | CURRENT | 2013-02-19 | Active | |
WELLESBOURNE DISTRIBUTION PARK GP LIMITED | Director | 2011-08-08 | CURRENT | 2011-07-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF JPMORGAN ASSET MANAGEMENT HOLDINGS (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES | |
CH01 | Director's details changed for Jean-Christophe Roger Ehlinger on 2018-10-15 | |
PSC02 | Notification of Jpmorgan Asset Management Holdings (Uk) Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF JPMORGAN ASSET MANAGEMENT HOLDINGS (LUXEMBOURG) S.A.R.L AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Jean-Christophe Roger Ehlinger on 2018-07-23 | |
CH01 | Director's details changed for Jean-Christophe Roger Ehlinger on 2018-07-23 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED JEAN-CHRISTOPHE ROGER EHLINGER | |
Annotation | ||
AP01 | DIRECTOR APPOINTED JEAN-CHRISTOPHE ROGER EHLINGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL WAYNE MCCATHERN | |
LATEST SOC | 10/04/18 STATEMENT OF CAPITAL;USD 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | Company name changed J.P. morgan gmif (gp) LIMITED\certificate issued on 06/07/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;USD 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN BARNABY YAGERMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WEDDLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;USD 100 | |
AR01 | 12/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JUSTIN BARNABY YAGERMAN | |
AP01 | DIRECTOR APPOINTED MR STEVEN WEDDLE | |
AP01 | DIRECTOR APPOINTED COLIN JAMES WHITTINGTON | |
CH01 | Director's details changed for Mr. Richard Andrew Crombie on 2015-09-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;USD 100 | |
AR01 | 12/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072206740008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072206740007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072206740006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072206740005 | |
LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;USD 100 | |
AR01 | 12/04/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. KARL WAYNE MCCATHERN / 17/06/2013 | |
AR01 | 12/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 06/07/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/2012 FROM 125 LONDON WALL LONDON LONDON EC2Y 5AJ | |
AR01 | 12/04/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BRODERICK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD ANDREW CROMBIE / 16/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. KARL WAYNE MCCATHERN / 13/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. KARL WAYNE MCCATHERN / 10/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES BALDRIDGE BRODERICK / 09/02/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA01 | PREVSHO FROM 30/04/2011 TO 31/12/2010 | |
AR01 | 12/04/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | WELLS FARGO BANK, NATIONAL ASSOCIATION, LONDON BRANCH AS SECURITY TRUSTEE | ||
Outstanding | WELLS FARGO BANK, NATIONAL ASSOCIATION, LONDON BRANCH AS SECURITY TRUSTEE | ||
Outstanding | WELLS FARGO BANK, NATIONAL ASSOCIATION, AS SECURITY TRUSTEE | ||
Outstanding | WELLS FARGO BANK, NATIONAL ASSOCIATION, AS SECURITY TRUSTEE | ||
SUPPLEMENTAL SECURITY ASSIGNMENT | Outstanding | WESTLB AG, LONDON BRANCH AS SECURITY TRUSTEE | |
SUPPLEMENTAL SECURITY OVER CASH AGREEMENT | Outstanding | WESTLB AG, LONDON BRANCH AS SECURITY TRUSTEE | |
SECURITY OVER CASH AGREEMENT | Outstanding | WESTLB AG,LONDON BRNACH AS SECURITY TRUSTEE | |
A SECURITY ASSIGNMENT | Outstanding | WEST AG, LONDON BRANCH AS SECURITY TRUSTEE |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as J.P. MORGAN G1 (GP) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |