Jpmam Re Gp 4 (scots) Limited EDINBURGH


Jpmam Re Gp 4 (scots) Limited is a private limited company that can be found at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ. Incorporated on 2017-07-25, this 6-year-old company is run by 3 directors.
Director Jean-Christophe E., appointed on 22 June 2018. Director Richard C., appointed on 25 July 2017. Director Colin W., appointed on 25 July 2017.
The company is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
The last confirmation statement was filed on 2023-07-26 and the date for the following filing is 2024-08-09. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Jpmam Re Gp 4 (scots) Limited Address / Contact

Office Address 50 Lothian Road
Office Address2 Festival Square
Town Edinburgh
Post code EH3 9WJ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC572040
Date of Incorporation Tue, 25th Jul 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated Wed, 26th Jul 2023

Company staff

Jean-Christophe E.

Position: Director

Appointed: 22 June 2018

J.p. Morgan Secretaries (uk) Limited

Position: Corporate Secretary

Appointed: 25 July 2017

Richard C.

Position: Director

Appointed: 25 July 2017

Colin W.

Position: Director

Appointed: 25 July 2017

Karl M.

Position: Director

Appointed: 25 July 2017

Resigned: 25 April 2018

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats researched, there is Jpmorgan Asset Management International Limited from London, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Jpmorgan Asset Management Holdings (Uk) Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Jpmorgan Asset Management International Limited

25 Bank Street, Canary Wharf, London, E14 5JP, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 4194548
Notified on 1 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jpmorgan Asset Management Holdings (Uk) Limited

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

Legal authority England And Wales
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 02218729
Notified on 25 July 2017
Ceased on 1 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Satisfaction of charge SC5720400001 in full
filed on: 21st, September 2023
Free Download (4 pages)

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