JPMAM RE GP 2 LIMITED

JPMAM RE GP 2 LIMITED is an active private limited company, incorporated on 24 May 2007. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Lothian Road, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. JPMAM RE GP 2 LIMITED previously had the company name JPMORGAN GEOP FUND (GP) LIMITED. The company has six mortgage charges, four of which are outstanding.

Company Information

Company NumberSC324322
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/05/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 150 LOTHIAN ROAD
Address Line 2FESTIVAL SQUARE
Post TownEDINBURGH
PostcodeEH3 9WJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date01/06/2024
Last Made Up Date18/05/2023

Return

Next Due Date30/06/2017
Last Made Up Date02/06/2016

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges4
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 04/07/2017 onwards:
JPMAM RE GP 2 LIMITED
Prior to 04/07/2017:
JPMORGAN GEOP FUND (GP) LIMITED

Directors

(The company's officers)
MR. RICHARD ANDREW CROMBIE
(~52 year old British national)
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/05/2007
JEAN-CHRISTOPHE ROGER EHLINGER
(~54 year old French national)
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in FRANCE
Appointed on 12/04/2018
COLIN WHITTINGTON
(~46 year old British national)
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/04/2018
J.P. MORGAN SECRETARIES (UK) LIMITED
(British national)
25 BANK STREET, CANARY WHARF, LONDON, E14 5JP, UNITED KINGDOM
  • Current Secretary
Appointed on 24/05/2007

Connections

(Shared officers)
ALDERMANBURY INVESTMENTS LIMITED
  • J.P. MORGAN SECRETARIES (UK) LIMITED
BEAR STEARNS PENSION TRUSTEE LIMITED
  • J.P. MORGAN SECRETARIES (UK) LIMITED
BRITISH COAL STAFF SUPERANNUATION SCHEME (CHASE GIS) NOMINEES LIMITED
  • J.P. MORGAN SECRETARIES (UK) LIMITED
CHASE (GA GROUP) NOMINEES LIMITED
  • J.P. MORGAN SECRETARIES (UK) LIMITED
CHASE NOMINEES LIMITED
  • J.P. MORGAN SECRETARIES (UK) LIMITED
CXLOYALTY TRAVEL SERVICES UK LIMITED
  • J.P. MORGAN SECRETARIES (UK) LIMITED
FROSCH-UK LIMITED
  • J.P. MORGAN SECRETARIES (UK) LIMITED
GREENWOOD NOMINEES LIMITED
  • J.P. MORGAN SECRETARIES (UK) LIMITED
GUARANTY NOMINEES LIMITED
  • J.P. MORGAN SECRETARIES (UK) LIMITED
J.P. MORGAN CHASE FINANCE LIMITED
  • J.P. MORGAN SECRETARIES (UK) LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

JPMAM RE GP 2 LIMITED: Maps

Maps show the location of the postcode of the registered office, EH3 9WJ.

Map of JPMAM RE GP 2 LIMITED at local scale
Map of JPMAM RE GP 2 LIMITED at local scale
Map of JPMAM RE GP 2 LIMITED at district scale
Map of JPMAM RE GP 2 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH3 9WJ

Other companies with registered offices in EH3 9WJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)