J.P. Morgan Capital Holdings Limited

Active03871969 Private limited company
Incorporated
1 November 1999 (27 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Akintokunbo Oyebode
Claire Helen Brooksby
Accounts type
Group
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
10 June 2027
Last conf. stmt
27 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Oyebode, Akintokunbo
Director · Appointed 24 September 2026
British
Born October 1985 (41)
Brooksby, Claire Helen
Director · Appointed 10 March 2025
British
Born July 1980 (46)
Director · Appointed 25 January 2019
Spanish
Born May 1965 (61)
Director · Appointed 28 November 2018
British
Born March 1977 (49)
Corporate Secretary · Appointed 2 May 2003
Also at J.P. Morgan Capital Financing Limited, J.P. Morgan Financial Investments Limited, J.P. Morgan Limited · more companies
Officer history (47 former)
24 September 2026
Appointed Oyebode, Akintokunbo as Director
23 July 2026
Resigned Toennies, Deborah Ann as Director
10 March 2025
Appointed Brooksby, Claire Helen as Director
10 March 2025
Resigned Unda, Dionisia Jesus Fernandez as Secretary
10 March 2025
Resigned Smits Van Oyen, Jeannette as Director
21 September 2020
Appointed Unda, Dionisia Jesus Fernandez as Secretary
12 August 2020
Resigned Curtis, Kevin Bryan as Secretary
25 January 2019
Appointed Cristerna Bautista, Jesus Hernan as Director
25 January 2019
Appointed Smits Van Oyen, Jeannette as Director
28 November 2018
Resigned Mouchel, Frederic Marie Pierre as Director
28 November 2018
Resigned Muriel, Delphine as Secretary
28 November 2018
Appointed Curtis, Kevin Bryan as Secretary
28 November 2018
Resigned Lava, Jean-Jacques Maurice Raoul Georges Antoine Ghislain as Director
28 November 2018
Resigned Griffin, Jonathan Paul as Director
28 November 2018
Appointed Braithwait, Dale Thomas as Director
7 February 2018
Resigned Kemp, Edward John as Director
18 September 2017
Appointed Muriel, Delphine as Secretary
18 September 2017
Resigned Steenfeldt-Kristensen, Pamela Cathryn as Secretary
30 June 2017
Appointed Mouchel, Frederic Marie Pierre as Director
31 January 2017
Resigned Cameron, Amanda Jane as Director
26 February 2016
Appointed Lava, Jean-Jacques Maurice Raoul Georges Antoine Ghislain as Director
26 February 2016
Appointed Toennies, Deborah Ann as Director
30 September 2015
Resigned Baer, Gregory Arthur as Director
30 September 2015
Appointed Kemp, Edward John as Director
18 November 2014
Appointed Baer, Gregory Arthur as Director
18 November 2014
Resigned O'Neill, David James as Director
1 October 2014
Resigned Gilbert, Adam Mark as Director
30 September 2014
Resigned Quarry, Dale as Director
24 September 2014
Appointed Cameron, Amanda Jane as Director
10 February 2014
Resigned Edge, Christopher Norman as Director
18 December 2012
Appointed Edge, Christopher Norman as Director
14 March 2012
Resigned Picherit, Alain as Director
24 September 2009
Resigned Sawhney, Sanjiv as Director
16 June 2009
Appointed O'Neill, David James as Director
31 October 2008
Resigned Valentine, Helen Janet as Director
17 October 2008
Appointed Steenfeldt-Kristensen, Pamela Cathryn as Secretary
17 October 2008
Resigned D'Alimonte, Anne as Secretary
12 March 2008
Appointed Sawhney, Sanjiv as Director
2 July 2007
Appointed Valentine, Helen Janet as Director
29 June 2007
Resigned Macdonald, John Charles as Director
5 March 2007
Appointed Gilbert, Adam Mark as Director
31 December 2006
Resigned Sclafani, Joseph as Director
20 June 2006
Appointed Griffin, Jonathan Paul as Director
23 September 2005
Resigned Korablina, Elena as Director
1 August 2005
Appointed Quarry, Dale as Director
1 August 2005
Appointed Picherit, Alain as Director
29 July 2005
Resigned Schmirler, Michael as Director
21 July 2005
Resigned Petges, Eric Bruno Philippe as Director
20 June 2005
Appointed Macdonald, John Charles as Director
17 June 2005
Resigned Putzeis, Caroline as Director
10 August 2004
Appointed Petges, Eric Bruno Philippe as Director
9 August 2004
Resigned Porteous, Hilary Frances Helen as Director
9 August 2004
Resigned Claire, Jammas as Secretary
2 January 2004
Resigned Horan, Anthony James as Secretary
4 August 2003
Appointed Putzeis, Caroline as Director
4 August 2003
Resigned Dosch, Elke as Secretary
4 August 2003
Resigned Dosch, Elke as Director
4 August 2003
Resigned Steichen, Alain as Director
4 August 2003
Appointed Korablina, Elena as Director
4 August 2003
Appointed D'Alimonte, Anne as Secretary
2 May 2003
Appointed J.P. Morgan Secretaries (UK) Limited as Corporate Secretary
2 May 2003
Resigned Maxwell, Yeng Yeng as Secretary
2 May 2003
Resigned Lyall, Ian Robert as Secretary
7 February 2003
Appointed Claire, Jammas as Secretary
1 January 2003
Appointed Schmirler, Michael as Director
1 January 2003
Resigned Theissen, Robert as Director
1 January 2003
Appointed Dosch, Elke as Director
3 December 2002
Resigned Carroll, Robert Courtney as Secretary
27 September 2002
Resigned Robinson, David Michael as Director
27 September 2002
Resigned Brooke, Timothy Tracy as Director
7 June 2002
Resigned Risch, James Harold as Director
17 May 2002
Appointed Maxwell, Yeng Yeng as Secretary
31 January 2002
Resigned Oates, Karen Ann as Secretary
31 January 2002
Appointed J.P. Morgan Secretaries (UK) Limited as Corporate Secretary
31 January 2002
Resigned J.P. Morgan Secretaries (UK) Limited as Corporate Secretary
18 December 2001
Appointed Steichen, Alain as Director
4 May 2001
Appointed Oates, Karen Ann as Secretary
30 April 2001
Resigned Harte, Brian Arthur as Secretary
1 November 2000
Resigned Meyers, Remy as Secretary
11 June 2000
Appointed Dosch, Elke as Secretary
31 March 2000
Resigned Prantzos, George Marios as Secretary
21 March 2000
Appointed Carroll, Robert Courtney as Secretary
21 March 2000
Appointed Meyers, Remy as Secretary
21 March 2000
Appointed Horan, Anthony James as Secretary
18 November 1999
Appointed Theissen, Robert as Director
18 November 1999
Appointed Sclafani, Joseph as Director
18 November 1999
Appointed Brooke, Timothy Tracy as Director
18 November 1999
Appointed Lyall, Ian Robert as Secretary
18 November 1999
Appointed Risch, James Harold as Director
18 November 1999
Appointed Porteous, Hilary Frances Helen as Director
18 November 1999
Appointed Harte, Brian Arthur as Secretary
18 November 1999
Appointed Robinson, David Michael as Director
18 November 1999
Appointed Prantzos, George Marios as Secretary
18 November 1999
Resigned Alnery Incorporations No.1 Limited as Corporate Director
18 November 1999
Resigned Alnery Incorporations No.1 Limited as Corporate Secretary
18 November 1999
Resigned Alnery Incorporations No 2 Limited as Corporate Director
1 November 1999
Appointed Alnery Incorporations No 2 Limited as Corporate Director
1 November 1999
Appointed Alnery Incorporations No.1 Limited as Corporate Director
1 November 1999
Appointed Alnery Incorporations No.1 Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Other holdings 12

Companies where J.P. Morgan Capital Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Owns 75–100% of shares
Status not confirmed
Former controllers (2)
6 April 2016
Ceased J.P. Morgan International Finance Limited — Owns 50–75% of shares
6 April 2016
Ceased J.P. Morgan Overseas Capital Corporation — Owns 25–50% of shares

Group structure 20 shown

Ownership group derived from the Companies House PSC register

J.P. Morgan Capital Holdings Limited This company
Chase (GA Group) Nominees Limited Owns 75–100% of shares
Chase Nominees Limited Owns 75–100% of shares
Coldharbour Technology Limited In liquidationOwns 75–100% of shares
Coldharbour Marine Limited In liquidationOwns 75–100% of shares
Chembank Nominees Limited Owns 75–100% of shares
Chemical Bank (UK) Pension Trustee Limited Owns 75–100% of shares
Chemical Bank Pension Plan Trustee Limited Owns 75–100% of shares
Greenwood Nominees Limited DissolvedOwns 75–100% of shares
Guaranty Nominees Limited Owns 75–100% of shares
Hanover Nominees Limited Owns 75–100% of shares
Sellers of Leeds Limited Owns 25–50% of shares
J.P. Morgan Chase Pension Plan Trustee Limited Owns 75–100% of shares
J.P. Morgan Europe Limited Owns 75–100% of shares
Equitix FGC Sma LP Part right to 75–100% of surplus assets
J.P. Morgan Limited Owns 75–100% of shares
J.P. Morgan Pension Trustees Limited Owns 75–100% of shares
J.P. Morgan Prime Nominees Ltd. Owns 75–100% of shares
J.P. Morgan Securities PLC Owns 75–100% of shares
J.P. Morgan Trustee Ltd. Owns 75–100% of shares
And 12 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Group of companies' accounts31 December 2025
27 July 2026Termination of appointment of a director
9 June 2026Confirmation statement with updates27 May 2026
2 October 2025Group of companies' accounts31 December 2024
8 August 2025Statement of capital following an allotment of shares
Show all recent filings

Some other companies at this address

Aldermanbury Investments Limited
Chase (GA Group) Nominees Limited
Chase Nominees Limited
Chembank Nominees Limited
Chemical Bank (UK) Pension Trustee Limited
Chemical Bank Pension Plan Trustee Limited

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