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J.p. Morgan Capital Financing Limited, E14 5JP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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J.P. MORGAN CAPITAL FINANCING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as J.p. Morgan Capital Financing Limited. The company was founded 36 years ago and was given the registration number 02290621. The firm's registered office is in LONDON. You can find them at 25 Bank Street, Canary Wharf, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:J.P. MORGAN CAPITAL FINANCING LIMITED
Company Number:02290621
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 1988
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:25 Bank Street, Canary Wharf, London, E14 5JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP

Corporate Secretary31 January 2002Active
25, Bank Street, Canary Wharf, London, E14 5JP

Director01 December 2022Active
25, Bank Street, Canary Wharf, London, E14 5JP

Director11 September 2023Active
18 Daly Cross Road, Mt Kisco, Usa,

Secretary06 July 2000Active
400 East 52nd Street, New York, Usa,

Secretary06 July 2000Active
White Cottage, Tudor Village, Storrington, RH20 3HF

Secretary04 February 1993Active
51 Berriedale Avenue, Hove, BN3 4JG

Secretary-Active
125 London Wall, London, EC2Y 5AJ

Secretary13 December 1993Active
35 Coltsfoot Drive, Weavering, Maidstone, ME14 5FP

Secretary10 September 1997Active
25, Bank Street, Canary Wharf, London, E14 5JP

Director01 August 2017Active
25, Bank Street, Canary Wharf, London, E14 5JP

Director05 May 2017Active
25, Bank Street, Canary Wharf, London, E14 5JP

Director17 July 2019Active
25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP

Director31 July 2008Active
125 London Wall, London, EC2Y 5AJ

Director02 March 2005Active
125 London Wall, London, EC2Y 5AJ

Director12 May 2004Active
8 Redburn Street, London, SW3 4BX

Director25 June 2001Active
Kingsmead 5 Hillier Road, Guildford, GU1 2JG

Director28 October 1997Active
25, Bank Street, Canary Wharf, London, E14 5JP

Director01 August 2017Active
125 London Wall, London, EC2Y 5AJ

Director30 June 2007Active
25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP

Director08 August 1996Active
25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP

Director01 April 2007Active
47 Millrace Close, Lisvane, Cardiff, CF4 5UQ

Director23 October 1992Active
Furzefield West End Lane, Haslemere, GU27 2EN

Director22 March 1994Active
125 London Wall, London, EC2Y 5AJ

Director20 March 2001Active
25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP

Director07 January 2013Active
17 Hexham Close, Worth, Crawley, RH10 7TZ

Director-Active

People with Significant Control

Jpmorgan Chase Holdings Llc
Notified on:18 October 2016
Status:Active
Country of residence:United States
Address:1209, Orange Street, Corporation Trust Centre, New Castle County, United States, 19801
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Jpmorgan Chase & Co.
Notified on:06 April 2016
Status:Active
Country of residence:Usa
Address:Corporation Trust Centre, 1209 Orange Street, New Castle County, Usa, 19801
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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