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J.p. Morgan Energy Trading Holdings Ltd, E14 5JP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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J.P. MORGAN ENERGY TRADING HOLDINGS LTD

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

This company is commonly known as J.p. Morgan Energy Trading Holdings Ltd. The company was founded 25 years ago and was given the registration number 03704239. 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 70100 - Activities of head offices.

Company Information

Name:J.P. MORGAN ENERGY TRADING HOLDINGS LTD
Company Number:03704239
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 1999
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

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 Secretary01 July 2010Active
25, Bank Street, Canary Wharf, London, England, E14 5JP

Director14 December 2018Active
25, Bank Street, Canary Wharf, London, England, E14 5JP

Director08 June 2018Active
40 Drake Road, Scarsdale, America,

Secretary30 November 2000Active
5 Salem Road, Westport, Usa, 06880

Secretary12 February 1999Active
125, London Wall, London, United Kingdom, EC2Y 5AJ

Secretary01 July 2010Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary28 January 1999Active
25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP

Director27 January 2012Active
218 Sleepy Hollow Road, New Canaan, Usa,

Director12 February 1999Active
155, Bishopsgate, London, EC2M 3TZ

Director01 May 2005Active
Flat 9 41 Queens Gate Terrace, London, SW7 5PN

Director28 October 2003Active
25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP

Director05 September 2012Active
1 Zaccheus Mead Lane, Greenwich, Usa,

Director12 February 1999Active
20 Griffin Avenue, Scarsdale, Usa,

Director12 February 1999Active
125, London Wall, London, United Kingdom, EC2Y 5AJ

Director17 April 2006Active
25, Bank Street, Canary Wharf, London, E14 5JP

Director29 October 2014Active
17141 Camino Acampo, P.O. Box 8408, Rancho Santa Fe, Usa,

Director03 May 2004Active
10, Robinswood Lane, South Salem, New York, Usa, 10590

Director01 April 2008Active
25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP

Director03 October 2008Active
116 Havemeyer Place, Greenwich, Usa,

Director01 January 2002Active
125, London Wall, London, United Kingdom, EC2Y 5AJ

Director03 October 2008Active
155, Bishopsgate, London, EC2M 3TZ

Director28 October 2003Active
30 Dorchester Road, Scarsdale, United States,

Director28 October 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director28 January 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Director05 February 1999Active

People with Significant Control

J.P. Morgan Metals Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:25, Bank Street, London, England, E14 5JP
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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