Jpmam RE GP 4 (Scots) Limited

ActiveSC572040 Private limited company
Incorporated
25 July 2017 (9 years)
Industry
Other business support service activities n.e.c. (82990)
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
9 August 2027
Last conf. stmt
26 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 June 2018
French
Born May 1970 (56)
Corporate Secretary · Appointed 25 July 2017
Director · Appointed 25 July 2017
British
Born September 1971 (55)
Officer history (2 former)
5 June 2026
Resigned Whittington, Colin James as Director
22 June 2018
Appointed Ehlinger, Jean-Christophe Roger as Director
25 April 2018
Resigned Mccathern, Karl Wayne as Director
25 July 2017
Appointed J.P. Morgan Secretaries (UK) Limited as Corporate Secretary
25 July 2017
Appointed Crombie, Richard Andrew, Mr. as Director
25 July 2017
Appointed Mccathern, Karl Wayne as Director
25 July 2017
Appointed Whittington, Colin James as Director

Ownership 1 active

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

Corporate entity · Notified 1 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4194548
Former controllers (1)
1 December 2020
Ceased Jpmorgan Asset Management Holdings (UK) Limited — Owns 75–100% of shares

Group structure 20 companies

Ownership group derived from the Companies House PSC register

J.P. Morgan G2 GP LP Part right to 75–100% of surplus assets
Jpmam RE Cip 2 L.P. Part right to 50–75% of surplus assets
Jpmam RE GP 3 (Scots) Limited Owns 75–100% of shares
EO Iii Gra Feeder LP Right to appoint and remove a person
Jpmam RE GP 3 LP Right to appoint and remove a person
Jpmam RE GP 4 (Scots) Limited This company Owns 75–100% of shares
European Opportunistic Property Fund IV Feeder LP Has significant influence or control
Jpmam RE GP 4 Limited Owns 75–100% of shares
Global Maritime Investment Fund Feeder LP Has significant influence or control
Global Maritime Investment Fund Intermediate LP Has significant influence or control
Greater Europe Opportunistic Property Fund (B) L.P. Part right to 50–75% of surplus assets
Jpmorgan Funds Limited Owns 75–100% of shares
Global Maritime Investment Fund II Feeder LP Has significant influence or control
Global Maritime Investment Fund II Intermediate LP Has significant influence or control
Jpmorgan Life Limited In liquidationOwns 75–100% of shares

Filings 28

DateDescriptionMade Up ToPagesPDF
2 October 2026Full accounts31 December 2025
7 August 2026Confirmation statement with no updates26 July 2026
19 June 2026Termination of appointment of a director
30 September 2025Full accounts31 December 2024
4 August 2025Confirmation statement with no updates26 July 2025
Show all 28 filings

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