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JPMAM RE GP 3 (SCOTS) LIMITED

JPMAM RE GP 3 (SCOTS) LIMITED

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

    • Overview

    Company NameJPMAM RE GP 3 (SCOTS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC455770
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of JPMAM RE GP 3 (SCOTS) LIMITED?

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

    Where is JPMAM RE GP 3 (SCOTS) LIMITED located?

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

    What were the previous names of JPMAM RE GP 3 (SCOTS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    J.P. MORGAN EO III (SCOTS GP) LIMITEDJul 31, 2013Jul 31, 2013

    What are the latest accounts for JPMAM RE GP 3 (SCOTS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for JPMAM RE GP 3 (SCOTS) LIMITED?

    Last Confirmation Statement Made Up ToJun 01, 2025
    Next Confirmation Statement DueJun 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 01, 2024
    OverdueNo

    What are the latest filings for JPMAM RE GP 3 (SCOTS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2023

    		110 pagesAA

    Confirmation statement made on Jun 01, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		17 pagesAA

    Confirmation statement made on Jun 01, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Steven Mark Greenspan as a director on Mar 23, 2023

    		1 pagesTM01

    Full accounts made up to Dec 31, 2021

    		17 pagesAA

    Confirmation statement made on Jun 01, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		18 pagesAA

    Confirmation statement made on Jun 01, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on May 18, 2021 with updates

    		4 pagesCS01

    Notification of Jpmorgan Asset Management International Limited as a person with significant control on Dec 01, 2020

    		2 pagesPSC02

    Cessation of Jpmorgan Asset Management Holdings (Uk) Limited as a person with significant control on Dec 01, 2020

    		1 pagesPSC07

    Full accounts made up to Dec 31, 2019

    		138 pagesAA

    Confirmation statement made on Jun 01, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Lawrence John Fuchs as a director on Dec 21, 2019

    		1 pagesTM01

    Full accounts made up to Dec 31, 2018

    		147 pagesAA

    Confirmation statement made on Jun 01, 2019 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		28 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    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

    		109 pagesAA

    Confirmation statement made on Jun 01, 2018 with updates

    		4 pagesCS01

    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 JPMAM RE GP 3 (SCOTS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    J.P. MORGAN SECRETARIES (UK) LIMITED
    Canary Wharf
    E14 5JP London
    25 Bank Street
    England
    		Secretary
    Canary Wharf
    E14 5JP London
    25 Bank Street
    England
    Identification TypeUK Limited Company
    Registration Number03531235
    		131351630001
    CROMBIE, Richard Andrew, Mr.
    Bank Street
    Canary Wharf
    E14 5JP Londond
    25
    England
    		Director
    Bank Street
    Canary Wharf
    E14 5JP Londond
    25
    England
    		United KingdomBritishChartered Accountant175968710003
    EHLINGER, Jean-Christophe Roger
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    		Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    		FranceFrenchDirector245395440002
    WHITTINGTON, Colin James
    Bank Street
    Canary Wharf
    E14 5JP Londond
    25
    England
    		Director
    Bank Street
    Canary Wharf
    E14 5JP Londond
    25
    England
    		United KingdomBritishExecutive Director162358990002
    BURNESS PAULL & WILLIAMSONS 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
    		99448920002
    FUCHS, Lawrence John
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    		Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    		United StatesAmericanDirector281898760001
    GRAY, Gary George
    (2f1) Henderson Terrace
    EH11 2JZ Edinburgh
    2
    Midlothian
    Scotland
    		Director
    (2f1) Henderson Terrace
    EH11 2JZ Edinburgh
    2
    Midlothian
    Scotland
    		ScotlandBritishChartered Secretary134567470001
    GREENSPAN, Steven Mark
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    		Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    		United StatesAmericanDirector304567440001
    MCCATHERN, Karl Wayne, Mr.
    Bank Street
    Canary Wharf
    E14 5JP Londond
    25
    England
    		Director
    Bank Street
    Canary Wharf
    E14 5JP Londond
    25
    England
    		United KingdomAmericanChief Operating Officer102138600004
    BURNESS PAULL (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
    		123448710002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JPMAM RE GP 3 (SCOTS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bank Street
    Canary Wharf
    E14 5JP London
    25
    England
    		Dec 01, 2020
    Bank Street
    Canary Wharf
    E14 5JP London
    25
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number4194548
    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.
    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.
    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