J.P. Morgan G1 (GP) Limited

Active07220674 Private limited company
Incorporated
12 April 2010 (16 years)
Previously known as
J.P. Morgan Gmif (GP) Limited (until 6 July 2017)
Industry
Other business support service activities n.e.c. (82990)
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
3 May 2027
Last conf. stmt
19 April 2026

Charges

Total
8
Outstanding
8
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 April 2018
French
Born May 1970 (56)
Director · Appointed 20 October 2015
British
Born September 1977 (49)
Corporate Secretary · Appointed 12 April 2010
Director · Appointed 12 April 2010
British
Born September 1971 (55)
Officer history (4 former)
12 April 2018
Appointed Ehlinger, Jean-Christophe Roger as Director
12 April 2018
Resigned Mccathern, Karl Wayne, Mr. as Director
9 March 2017
Resigned Yagerman, Justin Barnaby as Director
23 November 2016
Resigned Weddle, Steven as Director
20 October 2015
Appointed Whittington, Colin James as Director
20 October 2015
Appointed Weddle, Steven as Director
20 October 2015
Appointed Yagerman, Justin Barnaby as Director
30 April 2012
Resigned Broderick, James Baldridge, Mr. as Director
12 April 2010
Appointed J.P. Morgan Secretaries (UK) Limited as Corporate Secretary
12 April 2010
Appointed Crombie, Richard Andrew, Mr. as Director
12 April 2010
Appointed Broderick, James Baldridge, Mr. as Director
12 April 2010
Appointed Mccathern, Karl Wayne, Mr. as Director

Ownership 1 active

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

Jpmorgan Chase & Co.
Corporate entity · Notified 10 July 2025
Owns 75–100% of shares
Corporate
Reg. no. 0691011
Former controllers (2)
23 March 2018
Ceased Jpmorgan Asset Management Holdings (UK) Limited — Owns 75–100% of shares
6 April 2016
Ceased Jpmorgan Asset Management Holdings (Luxembourg) S.A.R.L — Owns 75–100% of shares

Filings 67

DateDescriptionMade Up ToPagesPDF
1 October 2026Full accounts31 December 2025
23 April 2026Confirmation statement with no updates19 April 2026
29 September 2025Full accounts31 December 2024
10 July 2025Notification of a person with significant control
24 April 2025Confirmation statement with no updates19 April 2025
Show all 67 filings

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