J.P. Morgan G1 (Gp Scots) Limited

SC371111

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

13 outstanding charges (-10)

Details

50 LOTHIAN ROAD, EDINBURGH, EH3 9WJ

Incorporated 13/01/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

J.P. Morgan Secretaries (Uk) Limited

secretary · Since 13/01/2010

BRITISH

Also on 76 other boards

Mr. Richard Andrew Crombie

director · Since 13/01/2010

DIRECTOR

BRITISH · ENGLAND · 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

Former PSCs

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

Ceased 06/04/2016

Jpmorgan Asset Management Holdings (Uk) Limited

Ceased 10/07/2025

Charges13 outstanding

Charge

outstanding

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

Created 11/11/2014Registered 17/11/2014

Charge

outstanding

WELLS FARGO BANK, NATIONAL ASSOCIATION

Created 31/07/2014Registered 11/08/2014

Charge

outstanding

WELLS FARGO BANK, NATIONAL ASSOCIATION

Created 31/07/2014Registered 11/08/2014

Charge

outstanding

WELLS FARGO BANK NATIONAL ASSOCIATION LONDON BRANCH AS SECURITY TRUSTEE

Created 02/05/2014Registered 16/05/2014

Charge

outstanding

WELLS FARGO BANK NATIONAL ASSOCIATION LONDON BRANCH AS SECURITY TRUSTEE

Created 02/05/2014Registered 16/05/2014

Charge

outstanding

WELLS FARGO BANK NATIONAL ASSOCIATION LONDON BRANCH AS SECURITY TRUSTEE

Created 02/05/2014Registered 16/05/2014

charge

outstanding

WESTLB AG