J.p. Morgan G1 (gp) Limited. net worth, address, company information. Free

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J.p. Morgan G1 (Gp) Limited (reg no 07220674) is a private limited company established on 2010-04-12. The enterprise has its registered office at 25 Bank Street, Canary Wharf, London E14 5JP. Changed on 2017-07-06, the previous name this enterprise utilized was J.p. Morgan Gmif (Gp) Limited. J.p. Morgan G1 (Gp) Limited is operating under Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	J.p. Morgan G1 (gp) Limited
Number	07220674
Date of Incorporation:	2010-04-12
End of financial year:	31 December
Address:	25 Bank Street, Canary Wharf, London, E14 5JP
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 3 directors that can be found in the enterprise, we can name: Jean-Christophe E. (in the company from 12 April 2018), Colin W. (appointment date: 20 October 2015), Richard C. (appointed on 12 April 2010). The Companies House reports 2 persons of significant control, namely: Jpmorgan Asset Management Holdings (Uk) Limited can be reached at Bank Street, Canary Wharf, E14 5JP London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Jpmorgan Asset Management Holdings (Luxembourg) S.A.R.L can be reached at Route De Treves, Senningerberg, L-2633 Luxembourg. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Jpmorgan Asset Management Holdings (Uk) Limited

6 April 2016

Address	25 Bank Street, Canary Wharf, London, E14 5JP, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	2218729
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

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

6 April 2016 - 6 April 2016

Address	6, Route De Treves, Senningerberg, Luxembourg, L-2633, Luxembourg
Legal authority	Luxembourg
Legal form	Corporate
Country registered	Luxembourg
Place registered	Luxembourg
Registration number	B36308
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Full accounts for the period ending 31st December 2022 filed on: 23rd, August 2023 \| accounts	Free Download (60 pages)

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(AA) Full accounts for the period ending 31st December 2022 filed on: 23rd, August 2023 \| accounts	Free Download (60 pages)
(CS01) Confirmation statement with no updates 10th April 2023 filed on: 11th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 10th, August 2022 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates 10th April 2022 filed on: 11th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 15th, September 2021 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates 10th April 2021 filed on: 20th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 7th, October 2020 \| accounts	Free Download (59 pages)
(CS01) Confirmation statement with no updates 10th April 2020 filed on: 20th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 3rd, October 2019 \| accounts	Free Download (63 pages)
(CS01) Confirmation statement with updates 10th April 2019 filed on: 12th, April 2019 \| confirmation statement	Free Download (4 pages)
(CH01) On 15th October 2018 director's details were changed filed on: 7th, November 2018 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 6th April 2016 filed on: 11th, October 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 6th April 2016 filed on: 10th, October 2018 \| persons with significant control	Free Download (1 page)
(CH01) On 23rd July 2018 director's details were changed filed on: 31st, July 2018 \| officers	Free Download (2 pages)
(CH01) On 23rd July 2018 director's details were changed filed on: 26th, July 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 24th, July 2018 \| accounts	Free Download (18 pages)
(AP01) New director was appointed on 12th April 2018 filed on: 20th, April 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 12th April 2018 filed on: 19th, April 2018 \| officers	Free Download (2 pages)
(TM01) 12th April 2018 - the day director's appointment was terminated filed on: 17th, April 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 10th April 2018 filed on: 10th, April 2018 \| confirmation statement	Free Download (4 pages)
(CERTNM) Company name changed J.P. morgan gmif (gp) LIMITEDcertificate issued on 06/07/17 filed on: 6th, July 2017 \| change of name	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 29th, June 2017 \| accounts	Free Download (66 pages)
(CS01) Confirmation statement with updates 5th April 2017 filed on: 5th, April 2017 \| confirmation statement	Free Download (6 pages)
(TM01) 9th March 2017 - the day director's appointment was terminated filed on: 24th, March 2017 \| officers	Free Download (1 page)
(TM01) 23rd November 2016 - the day director's appointment was terminated filed on: 6th, December 2016 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2015 filed on: 13th, September 2016 \| accounts	Free Download (43 pages)
(AR01) Annual return drawn up to 12th April 2016 with full list of members filed on: 9th, May 2016 \| annual return	Free Download (7 pages)
(AP01) New director was appointed on 20th October 2015 filed on: 26th, October 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 20th October 2015 filed on: 22nd, October 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 20th October 2015 filed on: 21st, October 2015 \| officers	Free Download (2 pages)
(CH01) On 4th September 2015 director's details were changed filed on: 17th, September 2015 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2014 filed on: 10th, July 2015 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 12th April 2015 with full list of members filed on: 18th, May 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2013 filed on: 30th, August 2014 \| accounts	Free Download (55 pages)
(MR01) Registration of charge 072206740008, created on 30th July 2014 filed on: 6th, August 2014 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 072206740007, created on 30th July 2014 filed on: 6th, August 2014 \| mortgage	Free Download (18 pages)
(MR01) Registration of charge 072206740006 filed on: 9th, May 2014 \| mortgage	Free Download (17 pages)
(MR01) Registration of charge 072206740005 filed on: 9th, May 2014 \| mortgage	Free Download (15 pages)
(AR01) Annual return drawn up to 12th April 2014 with full list of members filed on: 16th, April 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 16th April 2014: 100.00 USD capital
(AA) Full accounts for the period ending 31st December 2012 filed on: 26th, September 2013 \| accounts	Free Download (16 pages)
(CH01) On 17th June 2013 director's details were changed filed on: 24th, June 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 12th April 2013 with full list of members filed on: 17th, April 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 26th, September 2012 \| accounts	Free Download (55 pages)
(CH04) Secretary's details changed on 6th July 2012 filed on: 6th, July 2012 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 125 London Wall London London EC2Y 5AJ on 6th July 2012 filed on: 6th, July 2012 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 12th April 2012 with full list of members filed on: 14th, May 2012 \| annual return	Free Download (4 pages)
(TM01) 14th May 2012 - the day director's appointment was terminated filed on: 14th, May 2012 \| officers	Free Download (1 page)
(CH01) On 16th February 2012 director's details were changed filed on: 17th, February 2012 \| officers	Free Download (2 pages)
(CH01) On 13th February 2012 director's details were changed filed on: 14th, February 2012 \| officers	Free Download (2 pages)
(CH01) On 10th February 2012 director's details were changed filed on: 13th, February 2012 \| officers	Free Download (2 pages)
(CH01) On 9th February 2012 director's details were changed filed on: 10th, February 2012 \| officers	Free Download (2 pages)
(MG01) Particulars of a mortgage or charge / charge no: 3 filed on: 9th, February 2012 \| mortgage	Free Download (10 pages)
(MG01) Particulars of a mortgage or charge / charge no: 4 filed on: 9th, February 2012 \| mortgage	Free Download (10 pages)
(AA) Full accounts for the period ending 31st December 2010 filed on: 25th, August 2011 \| accounts	Free Download (38 pages)
(AA01) Previous accounting period shortened to 31st December 2010 filed on: 4th, May 2011 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 12th April 2011 with full list of members filed on: 14th, April 2011 \| annual return	Free Download (6 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 22nd, December 2010 \| mortgage	Free Download (8 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 22nd, December 2010 \| mortgage	Free Download (8 pages)
(NEWINC) Incorporation filed on: 12th, April 2010 \| incorporation	Free Download (33 pages)

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