JPM INVESTMENTS LIMITED

JPM INVESTMENTS LIMITED

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

    Company NameJPM INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC401766
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of JPM INVESTMENTS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is JPM INVESTMENTS LIMITED located?

    Registered Office Address
    Titanium 1 Kings Inch Place
    PA4 8WF Renfrew
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JPM INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 29, 2026
    Next Accounts Due OnMar 29, 2027
    Last Accounts
    Last Accounts Made Up ToJun 29, 2025

    What is the status of the latest confirmation statement for JPM INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToJun 12, 2026
    Next Confirmation Statement DueJun 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 12, 2025
    OverdueNo

    What are the latest filings for JPM INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 29, 2025

    7 pagesAA

    Registered office address changed from 1/1 11 Great Western Terrace Glasgow G12 0UP Scotland to Titanium 1 Kings Inch Place Renfrew PA4 8WF on Jul 08, 2025

    1 pagesAD01

    Confirmation statement made on Jun 12, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 29, 2024

    7 pagesAA

    Confirmation statement made on Jun 12, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 29, 2023

    7 pagesAA

    Confirmation statement made on Jun 12, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 29, 2022

    8 pagesAA

    Confirmation statement made on Jun 15, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 95 West Regent Street Glasgow G2 2BA Scotland to 1/1 11 Great Western Terrace Glasgow G12 0UP on Jun 16, 2022

    1 pagesAD01

    Total exemption full accounts made up to Jun 29, 2021

    8 pagesAA

    Confirmation statement made on Jun 15, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 29, 2020

    8 pagesAA

    Confirmation statement made on Jun 15, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 1052 Pollokshaws Road Glasgow G41 3EB to 95 West Regent Street Glasgow G2 2BA on May 28, 2020

    1 pagesAD01

    Total exemption full accounts made up to Jun 29, 2019

    8 pagesAA

    Confirmation statement made on Jun 15, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 29, 2018

    7 pagesAA

    Previous accounting period shortened from Jun 30, 2018 to Jun 29, 2018

    1 pagesAA01

    Registration of charge SC4017660001, created on Jul 04, 2018

    6 pagesMR01

    Confirmation statement made on Jun 15, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    10 pagesAA

    Confirmation statement made on Jun 15, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    8 pagesAA

    Annual return made up to Jun 15, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2016

    Statement of capital on Jun 15, 2016

    • Capital: GBP 3
    SH01

    Who are the officers of JPM INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIFFIN, David
    Pollokshaws Road
    G41 3EB Glasgow
    1052
    Scotland
    Director
    Pollokshaws Road
    G41 3EB Glasgow
    1052
    Scotland
    United KingdomBritish27180680003
    MORGAN, John
    Kings Inch Place
    PA4 8WF Renfrew
    Titanium 1
    Scotland
    Director
    Kings Inch Place
    PA4 8WF Renfrew
    Titanium 1
    Scotland
    ScotlandBritish162167900001
    MORGAN, Stewart
    Kings Inch Place
    PA4 8WF Renfrew
    Titanium 1
    Scotland
    Director
    Kings Inch Place
    PA4 8WF Renfrew
    Titanium 1
    Scotland
    ScotlandBritish85128590002
    WILSON, Peter Urquhart
    Frederick Street
    EH2 1LS Edinburgh
    58
    Director
    Frederick Street
    EH2 1LS Edinburgh
    58
    ScotlandBritish134499410001

    Who are the persons with significant control of JPM INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Griffin
    Kings Inch Place
    PA4 8WF Renfrew
    Titanium 1
    Scotland
    Jul 01, 2016
    Kings Inch Place
    PA4 8WF Renfrew
    Titanium 1
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Morgan
    Kings Inch Place
    PA4 8WF Renfrew
    Titanium 1
    Scotland
    Jul 01, 2016
    Kings Inch Place
    PA4 8WF Renfrew
    Titanium 1
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stewart Morgan
    Kings Inch Place
    PA4 8WF Renfrew
    Titanium 1
    Scotland
    Jul 01, 2016
    Kings Inch Place
    PA4 8WF Renfrew
    Titanium 1
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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