J.P. Morgan Limited
Company Profile
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MediumJ.p. Morgan Limited
00248609•Private Limited With Share Capital
25 Bank Street, Canary Wharf, London, E145JP
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Incorporated
06/06/1930
Company Age
95 years
Directors
4
Employees
—
SIC Code
64191
Risk
very low risk
Company Overview
Registration, classification & business activity
J.p. Morgan Limited (00248609) is a private limited with share capital incorporated on 06/06/1930 (95 years old) and registered in london, E145JP. The company operates under SIC code 64191 and is classified as Medium.
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Private Limited With Share Capital
SIC: 64191
Medium
Incorporated 06/06/1930
E145JP
Financial Overview
Total Assets
£19.29M
Liabilities
£739.7K
Net Assets
£18.55M
Cash
£19.29M
Key Metrics
4
Directors
1
Shareholders
3
CCJs
Board of Directors
3
Name
Position
Charges
21
Registered
1
Outstanding
0
Part Satisfied
20
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-06-2024
Legacy
Category:Capital
Date:12-06-2024
Legacy
Category:Insolvency
Date:12-06-2024
Resolution
Category:Resolution
Date:12-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2024
Capital Allotment Shares
Category:Capital
Date:04-06-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-05-2024
Memorandum Articles
Category:Incorporation
Date:29-05-2024
Resolution
Category:Resolution
Date:29-05-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-05-2024
Legacy
Category:Capital
Date:24-05-2024
Legacy
Category:Insolvency
Date:24-05-2024
Resolution
Category:Resolution
Date:24-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2018
Resolution
Category:Resolution
Date:28-12-2017
Resolution
Category:Resolution
Date:07-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2015
Resolution
Category:Resolution
Date:09-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-06-2014
Termination Director Company With Name
Category:Officers
Date:03-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-12-2013
Termination Director Company With Name
Category:Officers
Date:27-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2012
Termination Secretary Company With Name
Category:Officers
Date:04-07-2012
Termination Director Company With Name
Category:Officers
Date:27-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:10-02-2012
Legacy
Category:Mortgage
Date:16-01-2012
Legacy
Category:Mortgage
Date:16-01-2012
Legacy
Category:Mortgage
Date:16-01-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-01-2012
Termination Director Company With Name
Category:Officers
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-04-2011
Resolution
Category:Resolution
Date:18-04-2011
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:15-04-2011
Re Registration Memorandum Articles
Category:Incorporation
Date:15-04-2011
Resolution
Category:Resolution
Date:15-04-2011
Reregistration Public To Private Company
Category:Change Of Name
Date:15-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2011
Memorandum Articles
Category:Incorporation
Date:05-01-2011
Resolution
Category:Resolution
Date:05-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-03-2010
Termination Director Company With Name
Category:Officers
Date:23-02-2010
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date02/07/2025
Latest Accounts31/12/2024
Trading Addresses
25 Bank Street, Canary Wharf, London, E145JPRegistered
45 Waterloo Street, Glasgow, Lanarkshire, G26HS
Flat 2, 3-4 Martineau Road, London, N51NG
Po Box 127, Jersey, Channel Islands, JE48QH
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