Jpmam RE GP 2 Limited

ActiveSC324322 Private limited company
Incorporated
24 May 2007 (19 years)
Previously known as
Jpmorgan Geop Fund (GP) Limited (until 4 July 2017)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Jpmorgan Chase & Co.
Accounts type
Full
Region
Scotland
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

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 12 April 2018
British
Born September 1977 (49)
Corporate Secretary · Appointed 24 May 2007
Crombie, Richard Andrew, Mr.
Director · Appointed 24 May 2007
British
Born September 1971 (55)
Officer history (4 former)
12 April 2018
Appointed Ehlinger, Jean-Christophe Roger as Director
12 April 2018
Appointed Whittington, Colin as Director
12 April 2018
Resigned Mccathern, Karl Wayne, Mr. as Director
30 April 2012
Resigned Broderick, James Baldridge, Mr. as Director
24 May 2007
Appointed J.P. Morgan Secretaries (UK) Limited as Corporate Secretary
24 May 2007
Appointed Crombie, Richard Andrew, Mr. as Director
24 May 2007
Appointed Burness LLP as Corporate Secretary
24 May 2007
Resigned Burness LLP as Corporate Secretary
24 May 2007
Appointed Burness (Directors) Limited as Corporate Nominee Director
24 May 2007
Resigned Burness (Directors) Limited as Corporate Nominee Director
24 May 2007
Appointed Broderick, James Baldridge, Mr. as Director
24 May 2007
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

Holdings 2

Companies where Jpmam RE GP 2 Limited is registered as a person with significant control

Right to appoint and remove a person
Active
Right to appoint and remove a person
Active

Filings 82

DateDescriptionMade Up ToPagesPDF
2 October 2026Full accounts31 December 2025
1 June 2026Confirmation statement with no updates18 May 2026
30 September 2025Full accounts31 December 2024
10 July 2025Withdrawal of a person with significant control statement
10 July 2025Notification of a person with significant control
Show all 82 filings

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