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 Number | SC324322 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/05/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 50 LOTHIAN ROAD |
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Address Line 2 | FESTIVAL SQUARE |
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Post Town | EDINBURGH |
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Postcode | EH3 9WJ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 01/06/2024 |
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Last Made Up Date | 18/05/2023 |
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Return
Next Due Date | 30/06/2017 |
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Last Made Up Date | 02/06/2016 |
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Mortgages
Number of Mortgage Charges | 6 |
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Number of Outstanding Charges | 4 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)