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J.p. Morgan G1 (gp) Limited LONDON

J.p. Morgan G1 (gp) started in year 2010 as Private Limited Company with registration number 07220674. The J.p. Morgan G1 (gp) company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at 25 Bank Street. Postal code: E14 5JP. Since 6th July 2017 J.p. Morgan G1 (gp) Limited is no longer carrying the name J.p. Morgan Gmif (gp).

The firm has 3 directors, namely Jean-Christophe E., Colin W. and Richard C.. Of them, Richard C. has been with the company the longest, being appointed on 12 April 2010 and Jean-Christophe E. has been with the company for the least time - from 12 April 2018. As of 29 April 2024, there were 4 ex directors - Steven W., Justin Y. and others listed below. There were no ex secretaries.

J.p. Morgan G1 (gp) Limited Address / Contact

Office Address 25 Bank Street
Office Address2 Canary Wharf
Town London
Post code E14 5JP
Country of origin United Kingdom

Company Information / Profile

Registration Number 07220674
Date of Incorporation Mon, 12th Apr 2010
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 24th Apr 2024 (2024-04-24)
Last confirmation statement dated Mon, 10th Apr 2023

Company staff

Jean-Christophe E.

Position: Director

Appointed: 12 April 2018

Colin W.

Position: Director

Appointed: 20 October 2015

Richard C.

Position: Director

Appointed: 12 April 2010

J.p. Morgan Secretaries (uk) Limited

Position: Corporate Secretary

Appointed: 12 April 2010

Steven W.

Position: Director

Appointed: 20 October 2015

Resigned: 23 November 2016

Justin Y.

Position: Director

Appointed: 20 October 2015

Resigned: 09 March 2017

Karl M.

Position: Director

Appointed: 12 April 2010

Resigned: 12 April 2018

James B.

Position: Director

Appointed: 12 April 2010

Resigned: 30 April 2012

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats established, there is Jpmorgan Asset Management Holdings (Uk) Limited from London, England. This PSC is categorised 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 PSC register is Jpmorgan Asset Management Holdings (Luxembourg) S.a.r.l that put Luxembourg, Luxembourg as the 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 Holdings (Uk) 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 2218729
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jpmorgan Asset Management Holdings (Luxembourg) S.A.R.L

6, Route De Treves, Senningerberg, Luxembourg, L-2633, Luxembourg

Legal authority Luxembourg
Legal form Corporate
Country registered Luxembourg
Place registered Luxembourg
Registration number B36308
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

J.p. Morgan Gmif (gp) July 6, 2017

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Full accounts for the period ending 31st December 2022
filed on: 23rd, August 2023 		Free Download (60 pages)

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