Menna Overview
Here’s a quick overview of J.P. MORGAN LIMITED 👀 — a London based business that started in 1930.
J.P. MORGAN LIMITED
- Company statusactive
- Company No00248609
- Age96 years 1 month Incorporated 6 June 1930
- Officers3
Address
25 Bank Street, Canary Wharf, London, E14 5JP
J.P. MORGAN LIMITED is an active company incorporated on 6 June 1930 and based in London. The company was registered 96 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 08 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 10 Jun 2025
Confirmation Statement With Updates
2 Years Ago on 12 Jun 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 12 Jun 2024
Legacy
2 Years Ago on 12 Jun 2024
Legacy
2 Years Ago on 12 Jun 2024
Resolution
2 Years Ago on 12 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Jun 2024
Capital Allotment Shares
2 Years Ago on 04 Jun 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 31 May 2024
Memorandum Articles
2 Years Ago on 29 May 2024
Resolution
2 Years Ago on 29 May 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 24 May 2024
Legacy
2 Years Ago on 24 May 2024
Legacy
2 Years Ago on 24 May 2024
Resolution
2 Years Ago on 24 May 2024
Accounts With Accounts Type Full
3 Years Ago on 26 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 02 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 03 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 20 Sep 2021
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 15 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 02 Jun 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| J.P. MORGAN SECRETARIES (UK) LIMITED | corporate secretary | 20 Jan 2003 | |
| BALLINGER, Jennifer Margaret | director | Mar 1975 | 01 Dec 2022 |
| LYSAGHT, Dwayne | director | Jan 1973 | 02 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| J.P. Morgan Capital Holdings Limited | 13 Jun 2017 | |
| J.P. Morgan Chase (Uk) Holdings Limited | 06 Apr 2016 |
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J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
J.P. MORGAN SECRETARIES (UK) LIMITED, HARTE, Brian Arthur are mutual persons.
J.P. MORGAN SECRETARIES (UK) LIMITED, HARTE, Brian Arthur are mutual persons.
J.P. MORGAN SECRETARIES (UK) LIMITED, HARTE, Brian Arthur are mutual persons.
BALLINGER, Jennifer Margaret are mutual persons.
BALLINGER, Jennifer Margaret, HARTE, Brian Arthur are mutual persons.
BALLINGER, Jennifer Margaret, HARTE, Brian Arthur are mutual persons.
HARTE, Brian Arthur are mutual persons.
HARTE, Brian Arthur, BOURGI, Ramy Saleh are mutual persons.
HARTE, Brian Arthur are mutual persons.
HARTE, Brian Arthur are mutual persons.
HARTE, Brian Arthur are mutual persons.
HARTE, Brian Arthur are mutual persons.
HARTE, Brian Arthur are mutual persons.
HARTE, Brian Arthur are mutual persons.
HARTE, Brian Arthur are mutual persons.
AUSTIN, Mark William are mutual persons.
ST ANDREWS PLACE MANAGEMENT (LIVERPOOL) LIMITED
AVENT, Neal Kevin are mutual persons.
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Here’s a quick overview of J.P. MORGAN LIMITED 👀 — a London based business that started in 1930.