Jpmam Re Gp 4 Limited LONDON


Jpmam Re Gp 4 Limited is a private limited company registered at 25 Bank Street, Canary Wharf, London E14 5JP. Incorporated on 2017-07-28, this 6-year-old company is run by 3 directors.
Director Jean-Christophe E., appointed on 22 June 2018. Director Richard C., appointed on 28 July 2017. Director Colin W., appointed on 28 July 2017.
The company is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
The last confirmation statement was sent on 2023-07-27 and the deadline for the following filing is 2024-08-10. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Jpmam Re Gp 4 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 10888883
Date of Incorporation Fri, 28th 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 (106 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated Thu, 27th Jul 2023

Company staff

Jean-Christophe E.

Position: Director

Appointed: 22 June 2018

J.p. Morgan Secretaries (uk) Limited

Position: Corporate Secretary

Appointed: 28 July 2017

Richard C.

Position: Director

Appointed: 28 July 2017

Colin W.

Position: Director

Appointed: 28 July 2017

Karl M.

Position: Director

Appointed: 28 July 2017

Resigned: 25 April 2018

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats discovered, there is Jpmorgan Asset Management International Limited from London, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Jpmorgan Asset Management Holdings (Uk) Limited that put Canary Wharf, England as the address. This PSC has a legal form of "a limited by shares", 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, England

Legal authority English Law
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 02218729
Notified on 28 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
Full accounts data made up to December 31, 2022
filed on: 23rd, August 2023
Free Download (17 pages)

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