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J.P. Morgan G1 (Gp) Limited

07220674

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

25 BANK STREET, LONDON, E14 5JP
Incorporated 12/04/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/04/2026

Due 03/05/2027

On track

Industry

82990
Other business support service activities

Officers

J.P. Morgan Secretaries (Uk) Limited

secretary · Since 12/04/2010

BRITISH

Also on 76 other boards

Mr. Richard Andrew Crombie

director · Since 12/04/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 7 other boards

Colin James Whittington

director · Since 20/10/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 9 other boards

Jean-Christophe Roger Ehlinger

director · Since 12/04/2018

DIRECTOR

FRENCH · FRANCE · Age 56

Also on 3 other boards

Persons with Significant Control

Jpmorgan Chase & Co.

75–100% shares

C/O Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle, 19801

Reg: 0691011 · Delaware · Corporate

Notified 10/07/2025

Former PSCs

Jpmorgan Asset Management Holdings (Uk) Limited

Ceased 23/03/2018

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

Ceased 06/04/2016

Charges8 outstanding

Charge
outstanding

WELLS FARGO BANK, NATIONAL ASSOCIATION, LONDON BRANCH AS SECURITY TRUSTEE

Created 30/07/2014Registered 06/08/2014
Charge
outstanding

WELLS FARGO BANK, NATIONAL ASSOCIATION, LONDON BRANCH AS SECURITY TRUSTEE

Created 30/07/2014Registered 06/08/2014
Charge
outstanding

WELLS FARGO BANK, NATIONAL ASSOCIATION, AS SECURITY TRUSTEE

Created 02/05/2014Registered 09/05/2014
Charge
outstanding

WELLS FARGO BANK, NATIONAL ASSOCIATION, AS SECURITY TRUSTEE

Created 02/05/2014Registered 09/05/2014
charge
outstanding

WESTLB AG, LONDON BRANCH AS SECURITY TRUSTEE

Created 31/01/2012Registered 09/02/2012
charge
outstanding

WESTLB AG, LONDON BRANCH AS SECURITY TRUSTEE

Created 31/01/2012Registered 09/02/2012
charge
outstanding

WESTLB AG,LONDON BRNACH AS SECURITY TRUSTEE

Created 17/12/2010Registered 22/12/2010
charge
outstanding

WEST AG, LONDON BRANCH AS SECURITY TRUSTEE

Created 17/12/2010Registered 22/12/2010