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JPMAM RE GP 3 (SCOTS) LIMITED

JPMAM RE GP 3 (SCOTS) LIMITED is an active private limited company, incorporated on 31 July 2013. The nature of the business is Other business support service activities n.e.c.. 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 3 (SCOTS) LIMITED previously had the company name J.P. MORGAN EO III (SCOTS GP) LIMITED. The company has two mortgage charges, both of which are outstanding.

Company Information

Company NumberSC455770
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/07/2013
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 Date15/06/2024
Last Made Up Date01/06/2023

Return

Next Due Date29/06/2017
Last Made Up Date01/06/2016

Mortgages

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

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 08/07/2015 onwards:
JPMAM RE GP 3 (SCOTS) LIMITED
Prior to 08/07/2015:
J.P. MORGAN EO III (SCOTS GP) LIMITED

Directors

(The company's officers)
MR. RICHARD ANDREW CROMBIE
(~52 year old British national)
25 BANK STREET, CANARY WHARF, LONDOND, E14 5JP, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 31/07/2013
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 JAMES WHITTINGTON
(~46 year old British national)
25 BANK STREET, CANARY WHARF, LONDOND, E14 5JP, ENGLAND
  • Current Director
  • Gives occupation as EXECUTIVE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/07/2013
J.P. MORGAN SECRETARIES (UK) LIMITED
(British national)
25 BANK STREET CANARY WHARF, LONDON, E14 5JP, ENGLAND
  • Current Secretary
Appointed on 31/07/2013

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 3 (SCOTS) LIMITED: Maps

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

Map of JPMAM RE GP 3 (SCOTS) LIMITED at local scale
Map of JPMAM RE GP 3 (SCOTS) LIMITED at local scale
Map of JPMAM RE GP 3 (SCOTS) LIMITED at district scale
Map of JPMAM RE GP 3 (SCOTS) 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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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