J.P. Morgan 8Cs Investments (GP) Limited

Company Name	J.P. Morgan 8Cs Investments (GP) Limited
Company Status	Dissolved
Company Number	05684071
Category	Private Limited Company
Incorporation Date	23 January 2006(18 years, 3 months ago)
Dissolution Date	28 September 2021 (2 years, 6 months ago)
Previous Names	Alnery No. 2576 Limited and Jpmorgan Asset Management Real Estate Advisers Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Richard Andrew Crombie
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2009(3 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (closed 28 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Colin James Whittington
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2018(12 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (closed 28 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Jean-Christophe Roger Ehlinger
Date of Birth	May 1970 (Born 54 years ago)
Nationality	French
Status	Closed
Appointed	20 April 2018(12 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (closed 28 September 2021)
Role	Company Director
Country of Residence	France
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Secretary Name	J.P. Morgan Secretaries (UK) Limited (Corporation)
Status	Closed
Appointed	14 November 2006(9 months, 3 weeks after company formation)
Appointment Duration	14 years, 10 months (closed 28 September 2021)
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Mr James Baldridge Broderick
Date of Birth	December 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	14 November 2006(9 months, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 30 April 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Jean Christophe Roger Ehlinger
Date of Birth	May 1970 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	14 November 2006(9 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 22 October 2009)
Role	Company Director
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Jean Philippe Vergnol
Date of Birth	October 1972 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	14 November 2006(9 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 22 October 2009)
Role	Company Director
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Mr Karl Wayne McCathern
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	22 October 2009(3 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 20 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	23 January 2006(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	23 January 2006(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	23 January 2006(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Contact

Website	jpmorgan.com

Location

Registered Address	25 Bank Street Canary Wharf London E14 5JP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	Jp Morgan Asset Management (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,911,938
Net Worth	£18,815
Cash	£33,737
Current Liabilities	£496,834

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 September 2021	Final Gazette dissolved via voluntary strike-off (1 page)
13 July 2021	First Gazette notice for voluntary strike-off (1 page)
1 July 2021	Application to strike the company off the register (2 pages)
18 January 2021	Confirmation statement made on 8 January 2021 with no updates (3 pages)
1 October 2020	Accounts for a dormant company made up to 31 December 2019 (35 pages)
17 January 2020	Confirmation statement made on 8 January 2020 with no updates (3 pages)
4 October 2019	Accounts for a dormant company made up to 31 December 2018 (35 pages)
15 January 2019	Confirmation statement made on 8 January 2019 with updates (4 pages)
7 November 2018	Director's details changed for Jean-Christophe Roger Ehlinger on 15 October 2018 (2 pages)
31 July 2018	Director's details changed for Jean-Christophe Roger Ehlinger on 23 July 2018 (2 pages)
26 July 2018	Director's details changed for Jean-Christophe Roger Ehlinger on 23 July 2018 (2 pages)
23 July 2018	Accounts for a dormant company made up to 31 December 2017 (36 pages)
25 April 2018	Appointment of Jean-Christophe Roger Ehlinger as a director on 20 April 2018 (2 pages)
25 April 2018	Appointment of Colin Whittington as a director on 20 April 2018 (2 pages)
20 April 2018	Termination of appointment of Karl Wayne Mccathern as a director on 20 April 2018 (1 page)
8 January 2018	Confirmation statement made on 8 January 2018 with updates (4 pages)
28 June 2017	Full accounts made up to 31 December 2016 (43 pages)
28 June 2017	Full accounts made up to 31 December 2016 (43 pages)
24 January 2017	Confirmation statement made on 23 January 2017 with updates (6 pages)
24 January 2017	Confirmation statement made on 23 January 2017 with updates (6 pages)
1 September 2016	Full accounts made up to 31 December 2015 (43 pages)
1 September 2016	Full accounts made up to 31 December 2015 (43 pages)
25 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (4 pages)
25 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (4 pages)
16 September 2015	Director's details changed for Mr. Richard Andrew Crombie on 4 September 2015 (2 pages)
16 September 2015	Director's details changed for Mr. Richard Andrew Crombie on 4 September 2015 (2 pages)
16 September 2015	Director's details changed for Mr. Richard Andrew Crombie on 4 September 2015 (2 pages)
10 July 2015	Full accounts made up to 31 December 2014 (44 pages)
10 July 2015	Full accounts made up to 31 December 2014 (44 pages)
27 January 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 100 (4 pages)
27 January 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 100 (4 pages)
30 August 2014	Full accounts made up to 31 December 2013 (44 pages)
30 August 2014	Full accounts made up to 31 December 2013 (44 pages)
24 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 100 (4 pages)
24 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 100 (4 pages)
26 September 2013	Full accounts made up to 31 December 2012 (15 pages)
26 September 2013	Full accounts made up to 31 December 2012 (15 pages)
24 June 2013	Director's details changed for Mr. Karl Wayne Mccathern on 17 June 2013 (2 pages)
24 June 2013	Director's details changed for Mr. Karl Wayne Mccathern on 17 June 2013 (2 pages)
23 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (4 pages)
23 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (4 pages)
16 January 2013	Director's details changed for Mr. Karl Wayne Mccathern on 1 January 2013 (2 pages)
16 January 2013	Director's details changed for Mr. Richard Andrew Crombie on 1 January 2013 (2 pages)
16 January 2013	Director's details changed for Mr. Karl Wayne Mccathern on 1 January 2013 (2 pages)
16 January 2013	Director's details changed for Mr. Richard Andrew Crombie on 1 January 2013 (2 pages)
16 January 2013	Director's details changed for Mr. Karl Wayne Mccathern on 1 January 2013 (2 pages)
16 January 2013	Director's details changed for Mr. Richard Andrew Crombie on 1 January 2013 (2 pages)
26 September 2012	Full accounts made up to 31 December 2011 (44 pages)
26 September 2012	Full accounts made up to 31 December 2011 (44 pages)
6 July 2012	Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 (1 page)
6 July 2012	Secretary's details changed for Jp Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
6 July 2012	Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 (1 page)
6 July 2012	Secretary's details changed for Jp Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
6 July 2012	Secretary's details changed for Jp Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
6 July 2012	Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 (1 page)
14 May 2012	Termination of appointment of James Broderick as a director (1 page)
14 May 2012	Termination of appointment of James Broderick as a director (1 page)
16 March 2012	Annual return made up to 23 January 2012 with a full list of shareholders (4 pages)
16 March 2012	Annual return made up to 23 January 2012 with a full list of shareholders (4 pages)
17 February 2012	Director's details changed for Mr. Richard Andrew Crombie on 16 February 2012 (2 pages)
17 February 2012	Director's details changed for Mr. Richard Andrew Crombie on 16 February 2012 (2 pages)
14 February 2012	Director's details changed for Mr. Karl Wayne Mccathern on 13 February 2012 (2 pages)
14 February 2012	Director's details changed for Mr. Karl Wayne Mccathern on 13 February 2012 (2 pages)
13 February 2012	Director's details changed for Mr. Karl Wayne Mccathern on 10 February 2012 (2 pages)
13 February 2012	Director's details changed for Mr. Karl Wayne Mccathern on 10 February 2012 (2 pages)
10 February 2012	Director's details changed for Mr. James Baldridge Broderick on 9 February 2012 (2 pages)
10 February 2012	Director's details changed for Mr. James Baldridge Broderick on 9 February 2012 (2 pages)
10 February 2012	Director's details changed for Mr. James Baldridge Broderick on 9 February 2012 (2 pages)
21 January 2012	Compulsory strike-off action has been discontinued (1 page)
21 January 2012	Compulsory strike-off action has been discontinued (1 page)
18 January 2012	Full accounts made up to 31 December 2010 (14 pages)
18 January 2012	Full accounts made up to 31 December 2010 (14 pages)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
2 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (5 pages)
2 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (5 pages)
29 July 2010	Full accounts made up to 31 December 2009 (13 pages)
29 July 2010	Full accounts made up to 31 December 2009 (13 pages)
9 March 2010	Appointment of Mr. Richard Andrew Crombie as a director (2 pages)
9 March 2010	Appointment of Mr. Richard Andrew Crombie as a director (2 pages)
9 March 2010	Appointment of Mr. Karl Wayne Mccathern as a director (2 pages)
9 March 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
9 March 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
9 March 2010	Appointment of Mr. Karl Wayne Mccathern as a director (2 pages)
8 March 2010	Secretary's details changed for Jp Morgan Secretaries (Uk) Limited on 1 January 2010 (1 page)
8 March 2010	Secretary's details changed for Jp Morgan Secretaries (Uk) Limited on 1 January 2010 (1 page)
8 March 2010	Secretary's details changed for Jp Morgan Secretaries (Uk) Limited on 1 January 2010 (1 page)
25 November 2009	Termination of appointment of Jean Ehlinger as a director (1 page)
25 November 2009	Termination of appointment of Jean Vergnol as a director (1 page)
25 November 2009	Termination of appointment of Jean Vergnol as a director (1 page)
25 November 2009	Termination of appointment of Jean Ehlinger as a director (1 page)
27 October 2009	Company name changed jpmorgan asset management real estate advisers LIMITED\certificate issued on 27/10/09 RES15 ‐ Change company name resolution on 2009-10-22 (2 pages)
27 October 2009	Change of name notice (2 pages)
27 October 2009	Company name changed jpmorgan asset management real estate advisers LIMITED\certificate issued on 27/10/09 RES15 ‐ Change company name resolution on 2009-10-22 (2 pages)
27 October 2009	Change of name notice (2 pages)
24 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
24 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
27 January 2009	Return made up to 23/01/09; full list of members (4 pages)
27 January 2009	Return made up to 23/01/09; full list of members (4 pages)
18 November 2008	Secretary's change of particulars / jp morgan secretaries (uk) LIMITED / 04/11/2008 (1 page)
18 November 2008	Secretary's change of particulars / jp morgan secretaries (uk) LIMITED / 04/11/2008 (1 page)
15 October 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
15 October 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
15 February 2008	Return made up to 23/01/08; full list of members (2 pages)
15 February 2008	Return made up to 23/01/08; full list of members (2 pages)
26 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
26 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
22 February 2007	Return made up to 23/01/07; full list of members (3 pages)
22 February 2007	Return made up to 23/01/07; full list of members (3 pages)
7 December 2006	New secretary appointed (2 pages)
7 December 2006	New secretary appointed (2 pages)
28 November 2006	New director appointed (3 pages)
28 November 2006	New director appointed (3 pages)
24 November 2006	Secretary resigned;director resigned (1 page)
24 November 2006	Secretary resigned;director resigned (1 page)
24 November 2006	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
24 November 2006	Ad 14/11/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 November 2006	Registered office changed on 24/11/06 from: 9 cheapside london EC2V 6AD (1 page)
24 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
24 November 2006	Registered office changed on 24/11/06 from: 9 cheapside london EC2V 6AD (1 page)
24 November 2006	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
24 November 2006	Director resigned (1 page)
24 November 2006	Ad 14/11/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
24 November 2006	Director resigned (1 page)
21 November 2006	New director appointed (2 pages)
21 November 2006	New director appointed (2 pages)
21 November 2006	New director appointed (2 pages)
21 November 2006	New director appointed (2 pages)
10 November 2006	Company name changed alnery no. 2576 LIMITED\certificate issued on 10/11/06 (2 pages)
10 November 2006	Company name changed alnery no. 2576 LIMITED\certificate issued on 10/11/06 (2 pages)
23 January 2006	Incorporation (17 pages)
23 January 2006	Incorporation (17 pages)

J.P. Morgan 8Cs Investments (GP) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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