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J.P. MORGAN G1 (GP SCOTS) LIMITED

J.P. MORGAN G1 (GP SCOTS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJ.P. MORGAN G1 (GP SCOTS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC371111
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of J.P. MORGAN G1 (GP SCOTS) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is J.P. MORGAN G1 (GP SCOTS) LIMITED located?

    Registered Office Address
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of J.P. MORGAN G1 (GP SCOTS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    J.P. MORGAN GMIF (GP SCOTS) LIMITEDJan 13, 2010Jan 13, 2010

    What are the latest accounts for J.P. MORGAN G1 (GP SCOTS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for J.P. MORGAN G1 (GP SCOTS) LIMITED?

    Last Confirmation Statement Made Up ToJan 08, 2027
    Next Confirmation Statement DueJan 22, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 08, 2026
    OverdueNo

    What are the latest filings for J.P. MORGAN G1 (GP SCOTS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 08, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		68 pagesAA

    Notification of Jpmorgan Chase & Co. as a person with significant control on Jul 10, 2025

    		2 pagesPSC02

    Cessation of Jpmorgan Asset Management Holdings (Uk) Limited as a person with significant control on Jul 10, 2025

    		1 pagesPSC07

    Confirmation statement made on Jan 08, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		69 pagesAA

    Confirmation statement made on Jan 08, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		17 pagesAA

    Confirmation statement made on Jan 08, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		17 pagesAA

    Confirmation statement made on Jan 08, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		17 pagesAA

    Confirmation statement made on Jan 08, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		68 pagesAA

    Confirmation statement made on Jan 08, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		69 pagesAA

    Confirmation statement made on Jan 08, 2019 with updates

    		4 pagesCS01

    Director's details changed for Jean-Christophe Roger Ehlinger on Oct 15, 2018

    		2 pagesCH01

    Director's details changed for Jean-Christophe Roger Ehlinger on Jul 23, 2018

    		2 pagesCH01

    Director's details changed for Jean-Christophe Roger Ehlinger on Jul 23, 2018

    		2 pagesCH01

    Full accounts made up to Dec 31, 2017

    		71 pagesAA

    Resolutions

    Resolutions
    		29 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Colin Whittington as a director on Apr 12, 2018

    		2 pagesAP01

    Appointment of Jean-Christophe Roger Ehlinger as a director on Apr 12, 2018

    		2 pagesAP01

    Termination of appointment of Karl Wayne Mccathern as a director on Apr 12, 2018

    		1 pagesTM01
    View All Filings

    Who are the officers of J.P. MORGAN G1 (GP SCOTS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    J.P. MORGAN SECRETARIES (UK) LIMITED
    Bank Street
    Canary Wharf
    E14 5JP London
    25
    United Kingdom
    		Secretary
    Bank Street
    Canary Wharf
    E14 5JP London
    25
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03531235
    		131351630001
    CROMBIE, Richard Andrew, Mr.
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    		Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    		EnglandBritish149133790004
    EHLINGER, Jean-Christophe Roger
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    		Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    		FranceFrench245395440002
    WHITTINGTON, Colin
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    		Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    		United KingdomBritish245395920001
    BURNESS LLP
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Secretary
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityUNITED KINGDOM, SCOTLAND
    Registration NumberSO300380
    		99448920001
    BRODERICK, James Baldridge
    London Wall
    EC2Y 5AJ London
    125
    		Director
    London Wall
    EC2Y 5AJ London
    125
    		UkBritish143280000001
    GRAY, Gary George
    (2f1) Henderson Terrace
    EH11 2JZ Edinburgh
    2
    Midlothian
    Scotland
    		Director
    (2f1) Henderson Terrace
    EH11 2JZ Edinburgh
    2
    Midlothian
    Scotland
    		ScotlandBritish134567470001
    MCCATHERN, Karl Wayne, Mr.
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		United KingdomAmerican102138600003
    BURNESS (DIRECTORS) LIMITED
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    		Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC133590
    		123448710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of J.P. MORGAN G1 (GP SCOTS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jpmorgan Chase & Co.
    1209 Orange Street
    19801 Wilmington, New Castle
    C/O Corporation Trust Center
    Delaware
    United States
    		Jul 10, 2025
    1209 Orange Street
    19801 Wilmington, New Castle
    C/O Corporation Trust Center
    Delaware
    United States
    		No
    Legal FormCorporate
    Country RegisteredDelaware
    Legal AuthorityDelaware
    Place RegisteredDelaware
    Registration Number0691011
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Bank Street
    Canary Wharf
    E14 5JP London
    25
    England
    		Apr 06, 2016
    Bank Street
    Canary Wharf
    E14 5JP London
    25
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number2218729
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Jpmorgan Asset Management Holdings (Luxembourg) S.A.R.L
    Route De Treves
    Senningerberg
    L-2633 Luxembourg
    6,
    Grand Duchy Of Luxembourg
    		Apr 06, 2016
    Route De Treves
    Senningerberg
    L-2633 Luxembourg
    6,
    Grand Duchy Of Luxembourg
    		Yes
    Legal FormCorporate
    Country RegisteredLuxembourg
    Legal AuthorityLuxembourg
    Place RegisteredLuxembourg
    Registration NumberB36308
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0