J.P. Morgan G1 (GP) Limited

Company Name	J.P. Morgan G1 (GP) Limited
Company Status	Active
Company Number	07220674
Category	Private Limited Company
Incorporation Date	12 April 2010(14 years ago)
Previous Name	J.P. Morgan Gmif (GP) 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	Current
Appointed	12 April 2010(same day as company formation)
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	Current
Appointed	20 October 2015(5 years, 6 months after company formation)
Appointment Duration	8 years, 6 months
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	Current
Appointed	12 April 2018(8 years after company formation)
Appointment Duration	6 years
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	Current
Appointed	12 April 2010(same day as company formation)
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	12 April 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
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	12 April 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Mr Steven Weddle
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	20 October 2015(5 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 November 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	60 Victoria Embankment London EC4Y 0JP

Director Name	Mr Justin Barnaby Yagerman
Date of Birth	February 1979 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	20 October 2015(5 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 March 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	60 Victoria Embankment London EC4Y 0JP

Contact

Telephone	020 77772000
Telephone region	London

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	Jpmorgan Asset Management Holdings (Luxembourg) S.ar.l. 100.00% Ordinary

Financials

Year	2014
Turnover	£7,149,018
Net Worth	£1,760
Cash	£123,494
Current Liabilities	£1,763,077

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 April 2024 (1 week, 6 days ago)
Next Return Due	24 April 2025 (1 year from now)

Charges

30 July 2014	Delivered on: 6 August 2014 Persons entitled: Wells Fargo Bank, National Association, London Branch as Security Trustee Classification: A registered charge Outstanding
30 July 2014	Delivered on: 6 August 2014 Persons entitled: Wells Fargo Bank, National Association, London Branch as Security Trustee Classification: A registered charge Outstanding
2 May 2014	Delivered on: 9 May 2014 Persons entitled: Wells Fargo Bank, National Association, as Security Trustee Classification: A registered charge Outstanding
2 May 2014	Delivered on: 9 May 2014 Persons entitled: Wells Fargo Bank, National Association, as Security Trustee Classification: A registered charge Outstanding
31 January 2012	Delivered on: 9 February 2012 Persons entitled: Westlb Ag, London Branch as Security Trustee Classification: Supplemental security over cash agreement Secured details: All monies due or to become due from the obligors to the secured parties or to the security trustee (whether for its own account or as trustee for the secured parties) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assign with full title guarantee all right title and interest in each deposit see image for full details. Outstanding
31 January 2012	Delivered on: 9 February 2012 Persons entitled: Westlb Ag, London Branch as Security Trustee Classification: Supplemental security assignment Secured details: All monies due or to become due from the obligors to the secured parties or to the security trustee (whether for its own account or as trustee for the secured parties) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assign with full title guarantee the right title and interest to issue and deliver drawdown notices and to all related rights see image for full details. Outstanding
17 December 2010	Delivered on: 22 December 2010 Persons entitled: West Ag, London Branch as Security Trustee Classification: A security assignment Secured details: All monies due or to become due from the obligors to the secured parties or to security trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: In the security assignment and with full title guarantee all of its right, title and interest, present and future, to the issue and deliver drawdown notices pursuant to the terms of the borrower partnership agreement and all of its present and future rights, title and interest in or to all related rights see image for full details. Outstanding
17 December 2010	Delivered on: 22 December 2010 Persons entitled: Westlb Ag,London Brnach as Security Trustee Classification: Security over cash agreement Secured details: All monies due or to become due from the obligors to the secured parties or to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right title and interest in each deposit see image for full details. Outstanding

Filing History

7 October 2020	Full accounts made up to 31 December 2019 (59 pages)
20 April 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
3 October 2019	Full accounts made up to 31 December 2018 (108 pages)
12 April 2019	Confirmation statement made on 10 April 2019 with updates (4 pages)
7 November 2018	Director's details changed for Jean-Christophe Roger Ehlinger on 15 October 2018 (2 pages)
11 October 2018	Notification of Jpmorgan Asset Management Holdings (Uk) Limited as a person with significant control on 6 April 2016 (2 pages)
10 October 2018	Cessation of Jpmorgan Asset Management Holdings (Luxembourg) S.A.R.L as a person with significant control on 6 April 2016 (1 page)
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)
24 July 2018	Full accounts made up to 31 December 2017 (18 pages)
20 April 2018	Appointment of Jean-Christophe Roger Ehlinger as a director on 12 April 2018 (2 pages)
19 April 2018	Appointment of Jean-Christophe Roger Ehlinger as a director on 12 April 2018 (2 pages)
17 April 2018	Termination of appointment of Karl Wayne Mccathern as a director on 12 April 2018 (1 page)
10 April 2018	Confirmation statement made on 10 April 2018 with updates (4 pages)
6 July 2017	Company name changed J.P. morgan gmif (gp) LIMITED\certificate issued on 06/07/17 CONNOT ‐ Change of name notice (3 pages)
6 July 2017	Company name changed J.P. morgan gmif (gp) LIMITED\certificate issued on 06/07/17 CONNOT ‐ Change of name notice (3 pages)
29 June 2017	Full accounts made up to 31 December 2016 (66 pages)
29 June 2017	Full accounts made up to 31 December 2016 (66 pages)
5 April 2017	Confirmation statement made on 5 April 2017 with updates (6 pages)
5 April 2017	Confirmation statement made on 5 April 2017 with updates (6 pages)
24 March 2017	Termination of appointment of Justin Barnaby Yagerman as a director on 9 March 2017 (1 page)
24 March 2017	Termination of appointment of Justin Barnaby Yagerman as a director on 9 March 2017 (1 page)
6 December 2016	Termination of appointment of Steven Weddle as a director on 23 November 2016 (1 page)
6 December 2016	Termination of appointment of Steven Weddle as a director on 23 November 2016 (1 page)
13 September 2016	Full accounts made up to 31 December 2015 (43 pages)
13 September 2016	Full accounts made up to 31 December 2015 (43 pages)
9 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 USD 100 (7 pages)
9 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 USD 100 (7 pages)
26 October 2015	Appointment of Mr Justin Barnaby Yagerman as a director on 20 October 2015 (2 pages)
26 October 2015	Appointment of Mr Justin Barnaby Yagerman as a director on 20 October 2015 (2 pages)
22 October 2015	Appointment of Mr Steven Weddle as a director on 20 October 2015 (2 pages)
22 October 2015	Appointment of Mr Steven Weddle as a director on 20 October 2015 (2 pages)
21 October 2015	Appointment of Colin James Whittington as a director on 20 October 2015 (2 pages)
21 October 2015	Appointment of Colin James Whittington as a director on 20 October 2015 (2 pages)
17 September 2015	Director's details changed for Mr. Richard Andrew Crombie on 4 September 2015 (2 pages)
17 September 2015	Director's details changed for Mr. Richard Andrew Crombie on 4 September 2015 (2 pages)
17 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 (15 pages)
10 July 2015	Full accounts made up to 31 December 2014 (15 pages)
18 May 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 USD 100 (4 pages)
18 May 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 USD 100 (4 pages)
30 August 2014	Full accounts made up to 31 December 2013 (55 pages)
30 August 2014	Full accounts made up to 31 December 2013 (55 pages)
6 August 2014	Registration of charge 072206740007, created on 30 July 2014 (18 pages)
6 August 2014	Registration of charge 072206740008, created on 30 July 2014 (16 pages)
6 August 2014	Registration of charge 072206740007, created on 30 July 2014 (18 pages)
6 August 2014	Registration of charge 072206740008, created on 30 July 2014 (16 pages)
9 May 2014	Registration of charge 072206740006 (17 pages)
9 May 2014	Registration of charge 072206740005 (15 pages)
9 May 2014	Registration of charge 072206740006 (17 pages)
9 May 2014	Registration of charge 072206740005 (15 pages)
16 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 USD 100 (4 pages)
16 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 USD 100 (4 pages)
26 September 2013	Full accounts made up to 31 December 2012 (16 pages)
26 September 2013	Full accounts made up to 31 December 2012 (16 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)
17 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
17 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
26 September 2012	Full accounts made up to 31 December 2011 (55 pages)
26 September 2012	Full accounts made up to 31 December 2011 (55 pages)
6 July 2012	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
6 July 2012	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
6 July 2012	Registered office address changed from 125 London Wall London London EC2Y 5AJ on 6 July 2012 (1 page)
6 July 2012	Registered office address changed from 125 London Wall London London EC2Y 5AJ on 6 July 2012 (1 page)
6 July 2012	Registered office address changed from 125 London Wall London London EC2Y 5AJ on 6 July 2012 (1 page)
6 July 2012	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
14 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (4 pages)
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)
14 May 2012	Annual return made up to 12 April 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)
9 February 2012	Particulars of a mortgage or charge / charge no: 3 (10 pages)
9 February 2012	Particulars of a mortgage or charge / charge no: 4 (10 pages)
9 February 2012	Particulars of a mortgage or charge / charge no: 3 (10 pages)
9 February 2012	Particulars of a mortgage or charge / charge no: 4 (10 pages)
25 August 2011	Full accounts made up to 31 December 2010 (38 pages)
25 August 2011	Full accounts made up to 31 December 2010 (38 pages)
4 May 2011	Previous accounting period shortened from 30 April 2011 to 31 December 2010 (1 page)
4 May 2011	Previous accounting period shortened from 30 April 2011 to 31 December 2010 (1 page)
14 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (6 pages)
14 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (6 pages)
22 December 2010	Particulars of a mortgage or charge / charge no: 2 (8 pages)
22 December 2010	Particulars of a mortgage or charge / charge no: 1 (8 pages)
22 December 2010	Particulars of a mortgage or charge / charge no: 2 (8 pages)
22 December 2010	Particulars of a mortgage or charge / charge no: 1 (8 pages)
12 April 2010	Incorporation (33 pages)
12 April 2010	Incorporation (33 pages)

J.P. Morgan G1 (GP) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London