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J.P. MORGAN G1 (GP) LIMITED

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

This company is commonly known as J.p. Morgan G1 (gp) Limited. The company was founded 14 years ago and was given the registration number 07220674. 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 82990 - Other business support service activities n.e.c..

Company Information

Name:J.P. MORGAN G1 (GP) LIMITED
Company Number:07220674
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

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 Secretary12 April 2010Active
25, Bank Street, Canary Wharf, London, E14 5JP

Director12 April 2010Active
125, London Wall, London, England, EC2Y 5AJ

Director12 April 2018Active
25, Bank Street, Canary Wharf, London, E14 5JP

Director12 April 2018Active
25, Bank Street, Canary Wharf, London, E14 5JP

Director20 October 2015Active
125, London Wall, London, EC2Y 5AJ

Director12 April 2010Active
25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP

Director12 April 2010Active
60, Victoria Embankment, London, United Kingdom, EC4Y 0JP

Director20 October 2015Active
60, Victoria Embankment, London, United Kingdom, EC4Y 0JP

Director20 October 2015Active

People with Significant Control

Jpmorgan Asset Management Holdings (Luxembourg) S.A.R.L
Notified on:06 April 2016
Status:Active
Country of residence:Luxembourg
Address:6,, Route De Treves, Luxembourg, Luxembourg, L-2633
Nature of control:
  • 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
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Confirmation statement

Confirmation statement with no updates.

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2023-08-23Accounts

Accounts with accounts type full.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-08-10Accounts

Accounts with accounts type full.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2021-09-15Accounts

Accounts with accounts type full.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2020-10-07Accounts

Accounts with accounts type full.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2019-10-03Accounts

Accounts with accounts type full.

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2019-04-12Confirmation statement

Confirmation statement with updates.

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2018-11-07Officers

Change person director company with change date.

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2018-10-11Persons with significant control

Notification of a person with significant control.

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2018-10-10Persons with significant control

Cessation of a person with significant control.

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2018-07-31Officers

Change person director company with change date.

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2018-07-26Officers

Change person director company with change date.

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2018-07-24Accounts

Accounts with accounts type full.

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2018-04-20Officers

Appoint person director company with name date.

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2018-04-19Officers

Appoint person director company with name date.

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2018-04-17Officers

Termination director company with name termination date.

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2018-04-10Confirmation statement

Confirmation statement with updates.

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2017-07-06Change of name

Certificate change of name company.

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2017-06-29Accounts

Accounts with accounts type full.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2017-03-24Officers

Termination director company with name termination date.

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