Jpmam Re Gp 4 Limited

10888883

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

25 BANK STREET, LONDON, E14 5JP

Incorporated 28/07/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/07/2025

Due 10/08/2026

On track

Industry

82990

Other business support service activities

Officers

J.P. Morgan Secretaries (Uk) Limited

secretary · Since 28/07/2017

BRITISH

Also on 76 other boards

Richard Andrew Crombie

director · Since 28/07/2017

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Colin James Whittington

director · Since 28/07/2017

EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Jean-Christophe Roger Ehlinger

director · Since 22/06/2018

DIRECTOR

FRENCH · FRANCE · Age 56

Also on 1 other board

Persons with Significant Control

Jpmorgan Asset Management International Limited

75–100% shares

75–100% votes

Appoint directors

25, Bank Street, London, E14 5JP

Reg: 4194548 · Companies House · Limited By Shares

Notified 01/12/2020

Former PSCs

Jpmorgan Asset Management Holdings (Uk) Limited

Ceased 01/12/2020

Charges0 outstanding

Charge

satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH, 30 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 3BD AS

Created 28/03/2018Registered 06/04/2018Satisfied 05/05/2023

Charge

satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH, 30 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 3BD AS

Created 28/03/2018Registered 06/04/2018Satisfied 05/05/2023