J.P. Morgan Limited

00248609

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

25 BANK STREET, LONDON, E14 5JP

Incorporated 06/06/1930

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2025

Due 15/06/2026

On track

Industry

64209

Activities of other holding companies

Officers

J.P. Morgan Secretaries (Uk) Limited

secretary · Since 20/01/2003

BRITISH

Also on 124 other boards

Mr Dwayne Lysaght

director · Since 02/09/2020

COMPANY DIRECTOR

IRISH · UNITED KINGDOM · Age 53

Mrs Jennifer Margaret Ballinger

director · Since 01/12/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 4 other boards

Persons with Significant Control

J.P. Morgan Capital Holdings Limited

75–100% shares

75–100% votes

Appoint directors

25, Bank Street, London, E14 5JP

Reg: 3871969 · Companies House · Limited By Shares

Notified 13/06/2017

Former PSCs

J.P. Morgan Chase (Uk) Holdings Limited

Ceased 13/06/2017

Charges1 outstanding

charge

outstanding

CHASE MANHATTAN PLC

Created 29/09/1997Registered 01/10/1997

charge

satisfied

MORGAN GUARANTY TRUST COMNPANY OF NEW YORK

Created 17/03/1997Registered 24/03/1997Satisfied 10/01/2012

charge

satisfied

MORGAN GUARANTY TRUST COMPANY OF NEW YORK

Created 10/02/1988Registered 24/02/1988Satisfied 10/01/2012

charge

satisfied

THE INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED

Created 17/12/1987Registered 18/12/1987Satisfied 17/05/2005

charge

satisfied

THE CHASE MANHATTAN BANK N.A.

Created 11/08/1987Registered 18/08/1987Satisfied 10/01/2012

charge

satisfied

THE CHASE MANHATTAN BANK N.A.

Created 30/11/1984Registered 10/12/1984

charge

satisfied

THE CHASE MANHATTON BANK NA

Created 30/11/1984Registered 10/12/1984

charge

satisfied

THE CHASE MANHATTAN BANK N.A.

Created 30/11/1984Registered 10/12/1984

charge

satisfied

THE CHASE MANHATTAN BANK NA

Created 30/11/1984Registered 10/12/1984Satisfied 27/01/2006

charge

satisfied

THE CHASE MANHATTAN BANK NA.

Created 30/11/1984Registered 10/12/1984

charge

satisfied

THE CHASE MANHATTAN BANK NA

Created 30/11/1984Registered 10/12/1984

charge

satisfied

THE CHASE MANHATTAN BANK NA

Created 30/11/1984Registered 10/12/1984

charge

satisfied

THE CHASE MANHATTAN BANK NA

Created 30/11/1984Registered 10/12/1984

charge

satisfied

THE CHASE MANHATTAN BANK NA

Created 30/11/1984Registered 10/12/1984

charge

satisfied

THE CHASE MANHATHAN BANK N.A.

Created 30/11/1984Registered 10/12/1984

charge

satisfied

THE CHASE MANHATTAN BANK NA

Created 30/11/1984Registered 10/12/1984

charge

satisfied

THE CHASE MANHATTAN BANK N.A.

Created 30/11/1984Registered 10/12/1984

charge

satisfied

THE CHASE MANHATTAN BANK N.A.

Created 30/11/1984Registered 10/12/1984

charge

satisfied

THE CHASE MANHATTAN BANK NA

Created 30/11/1984Registered 10/12/1984

charge

satisfied

THE CHASE MANHATTAN BANK N.A.

Created 30/11/1984Registered 10/12/1984

charge

satisfied

THE CHASE MANHATTAN BANK NA.

Created 30/11/1984Registered 10/12/1984