Menna Overview
Here’s a quick overview of J.P. MORGAN CAPITAL HOLDINGS LIMITED 👀 — a London based business that started in 1999.
J.P. MORGAN CAPITAL HOLDINGS LIMITED
- Company statusactive
- Company No03871969
- Age25 years 9 months Incorporated 1 November 1999
- Officers5
Address
25 Bank Street, Canary Wharf, London, E14 5JP
J.P. MORGAN CAPITAL HOLDINGS LIMITED is an active company incorporated on 1 November 1999 and based in London. The company was registered 26 years ago.
- Credit score0
- Score change0
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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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
3 Months Ago on 28 May 2025
Memorandum Articles
3 Months Ago on 13 May 2025
Resolution
3 Months Ago on 13 May 2025
Termination Director Company With Name Termination Date
5 Months Ago on 11 Mar 2025
Termination Secretary Company With Name Termination Date
5 Months Ago on 10 Mar 2025
Appoint Person Director Company With Name Date
5 Months Ago on 10 Mar 2025
Confirmation Statement With No Updates
10 Months Ago on 07 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 12 Aug 2024
Resolution
1 Year Ago on 06 Apr 2024
Memorandum Articles
1 Year Ago on 06 Apr 2024
Memorandum Articles
1 Year Ago on 28 Nov 2023
Resolution
1 Year Ago on 28 Nov 2023
Confirmation Statement With No Updates
1 Year Ago on 09 Oct 2023
Accounts With Accounts Type Group
2 Years Ago on 07 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 10 Oct 2022
Accounts With Accounts Type Group
3 Years Ago on 23 Aug 2022
Accounts With Accounts Type Group
3 Years Ago on 19 Dec 2021
Confirmation Statement With No Updates
3 Years Ago on 06 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 24 May 2021
Memorandum Articles
4 Years Ago on 15 Oct 2020
Resolution
4 Years Ago on 15 Oct 2020
Confirmation Statement With No Updates
4 Years Ago on 06 Oct 2020
Accounts With Accounts Type Group
4 Years Ago on 29 Sep 2020
Appoint Person Secretary Company With Name Date
4 Years Ago on 23 Sep 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 18 Aug 2020
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| J.P. MORGAN SECRETARIES (UK) LIMITED | corporate secretary | 02 May 2003 | |
| BRAITHWAIT, Dale Thomas | director | Mar 1977 | 28 Nov 2018 |
| BROOKSBY, Claire Helen | director | Jul 1980 | 10 Mar 2025 |
| CRISTERNA BAUTISTA, Jesus Hernan | director | May 1965 | 25 Jan 2019 |
| TOENNIES, Deborah Ann | director | Jul 1966 | 26 Feb 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| J.P. Morgan International Finance Limited | 06 Apr 2016 | |
| J.P. Morgan Overseas Capital Corporation | 06 Apr 2016 |
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BRAITHWAIT, Dale Thomas, KORABLINA, Elena are mutual persons.
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Menna Overview
Here’s a quick overview of J.P. MORGAN CAPITAL HOLDINGS LIMITED 👀 — a London based business that started in 1999.