Jpmam Re Gp 2 Limited

SC324322

active

Private Limited Company

scotland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

50 LOTHIAN ROAD, EDINBURGH, EH3 9WJ

Incorporated 24/05/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/05/2025

Due 01/06/2026

On track

Industry

64999

Other financial service activities

Officers

J.P. Morgan Secretaries (Uk) Limited

secretary · Since 24/05/2007

BRITISH

Also on 76 other boards

Mr. Richard Andrew Crombie

director · Since 24/05/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Jean-Christophe Roger Ehlinger

director · Since 12/04/2018

DIRECTOR

FRENCH · FRANCE · Age 56

Also on 3 other boards

Colin Whittington

director · Since 12/04/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

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

Charges4 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 31/10/2013Registered 08/11/2013

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/11/2012Registered 29/11/2012

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 19/11/2010Registered 08/12/2010

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 18/11/2010Registered 08/12/2010

charge

satisfied

WESTLB AG

Created 29/11/2007Registered 15/12/2007Satisfied 06/01/2009

charge

satisfied

JP MORGAN GREATER EUROPE OPPORTUNISTIC PROPERTY FUND(B) LP

Created 29/11/2007Registered 15/12/2007Satisfied 06/01/2009