J.P. Morgan Capital Financing Limited

Active02290621 Private limited company
Incorporated
26 August 1988 (38 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Jpmorgan Chase & Co.
Accounts type
Full
Region
Greater London
Address
25 Bank Street
Canary Wharf
London
E14 5JP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (23 former)
11 September 2023
Resigned Allen, Mark Steven as Director
11 September 2023
Appointed Young, Michele Catherine as Director
1 December 2022
Appointed Ballinger, Jennifer Margaret as Director
1 December 2022
Resigned Chatters, James Anthony Paul as Director
17 July 2019
Appointed Chatters, James Anthony Paul as Director
12 June 2019
Resigned Benkert, Christoph as Director
29 March 2019
Resigned Hobson, John Richard as Director
1 August 2017
Appointed Hobson, John Richard as Director
1 August 2017
Appointed Allen, Mark Steven as Director
1 August 2017
Resigned White, Stephen Michael as Director
5 May 2017
Appointed Benkert, Christoph as Director
5 May 2017
Resigned Mouchel, Frederic Marie Pierre as Director
3 September 2013
Resigned Lyall, Ian Robert as Director
7 January 2013
Appointed White, Stephen Michael as Director
4 January 2013
Resigned Collett, Nigel John David as Director
4 May 2012
Resigned Lyall, Ian Robert as Secretary
31 July 2008
Appointed Collett, Nigel John David as Director
28 September 2007
Resigned Jeffrey, Allister as Director
30 June 2007
Resigned Davies, Michael John as Director
30 June 2007
Appointed Jeffrey, Allister as Director
1 June 2007
Resigned Fries, Brian Douglas as Director
1 April 2007
Appointed Mouchel, Frederic Marie Pierre as Director
2 March 2005
Appointed Davies, Michael John as Director
2 March 2005
Resigned Stoker, Geoffrey Eric as Director
12 May 2004
Appointed Fries, Brian Douglas as Director
11 February 2004
Resigned Garvin, Mark Stephen as Director
2 January 2004
Resigned Horan, Anthony James as Secretary
12 December 2002
Resigned Carroll, Robert Courtney as Secretary
31 January 2002
Appointed J.P. Morgan Secretaries (UK) Limited as Corporate Secretary
31 January 2002
Resigned Oates, Karen Ann as Secretary
25 June 2001
Appointed Garvin, Mark Stephen as Director
17 April 2001
Resigned Harte, Brian Arthur as Director
20 March 2001
Appointed Stoker, Geoffrey Eric as Director
6 July 2000
Appointed Horan, Anthony James as Secretary
6 July 2000
Appointed Carroll, Robert Courtney as Secretary
29 October 1997
Resigned Williams, John Orthin Vaughan as Director
28 October 1997
Appointed Harte, Brian Arthur as Director
10 September 1997
Appointed Oates, Karen Ann as Secretary
2 October 1996
Resigned Jones, Antony Hugh as Secretary
9 August 1996
Resigned Steward, Andrew James King as Director
8 August 1996
Appointed Lyall, Ian Robert as Director
22 March 1994
Appointed Steward, Andrew James King as Director
22 March 1994
Resigned Mulley, Michael John as Director
13 December 1993
Appointed Lyall, Ian Robert as Secretary
13 December 1993
Resigned Lamb, James Christopher George as Secretary
4 February 1993
Appointed Jones, Antony Hugh as Secretary
23 October 1992
Appointed Mulley, Michael John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Jpmorgan Chase & Co.
Corporate entity · Notified 13 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 0691011
Former controllers (2)
18 October 2016
Ceased Jpmorgan Chase Holdings LLC — Owns 75–100% of shares
18 October 2016
Ceased Jpmorgan Chase & Co. — Owns 75–100% of shares

Filings 170

DateDescriptionMade Up ToPagesPDF
1 October 2026Full accounts31 December 2025
9 June 2026Confirmation statement with no updates5 June 2026
26 September 2025Full accounts31 December 2024
13 June 2025Notification of a person with significant control
13 June 2025Withdrawal of a person with significant control statement
Show all 170 filings

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