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J.P. MORGAN MANSART MANAGEMENT LIMITED

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

This company is commonly known as J.p. Morgan Mansart Management Limited. The company was founded 17 years ago and was given the registration number 06420957. 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 MANSART MANAGEMENT LIMITED
Company Number:06420957
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2007
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, England, E14 5JP

Corporate Secretary27 June 2008Active
25, Bank Street, Canary Wharf, London, E14 5JP

Director18 August 2022Active
25, Bank Street, Canary Wharf, London, E14 5JP

Director08 November 2022Active
25, Bank Street, Canary Wharf, London, E14 5JP

Director18 May 2012Active
23 Trueman Road, Kenley, CR8 5GL

Secretary15 January 2008Active
One South Place, London, EC2M 2WG

Corporate Secretary07 November 2007Active
25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP

Director31 March 2014Active
125, London Wall, London, EC2Y 5AJ

Director02 June 2008Active
1c Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ

Director15 January 2008Active
34 Trinity Church Road, London, SW13 8ET

Director15 January 2008Active
25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP

Director18 May 2012Active
25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP

Director17 July 2012Active
125, London Wall, London, EC2Y 5AJ

Director02 June 2008Active
25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP

Director13 May 2014Active
One South Place, London, EC2M 2WG

Corporate Director07 November 2007Active

People with Significant Control

The Bear Stearns Companies Llc
Notified on:01 November 2016
Status:Active
Country of residence:United States
Address:Corporation Trust Center, 1290 Orange Street, New Castle, 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

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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