opendata.bot
Company number
07220674

J.P. MORGAN G1 (GP) LIMITED

Officer · J.P. MORGAN SECRETARIES (UK) LIMITED and 7 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
8 outstanding charges registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
J.P. MORGAN G1 (GP) LIMITED
Company number
07220674
Registered office
25 BANK STREET, CANARY WHARF, LONDON, E14 5JP · 44 other companies at this postcode
Company type
Private Limited Company
Incorporated on
12 April 2010
Status
Active
Age
16 years
Previous names
J.P. MORGAN GMIF (GP) LIMITED (to 06 Jul 2017)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
03 May 2027
Confirmation statement — last
19 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 4 resigned

corporate-secretary
Appointed 12/04/2010
Active
director
Appointed 12/04/2010
Active
director
Appointed 12/04/2018
Active
director
Appointed 20/10/2015
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Jpmorgan Asset Management Holdings (Luxembourg) S.A.R.L
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Jpmorgan Asset Management Holdings (Uk) Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Jpmorgan Chase & Co.
owns 75–100% of shares
Notified 10/07/2025

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Jpmorgan Chase & Co. name only
owns 75–100% of shares Notified 10/07/2025 Controls 16 companies
Jpmorgan Asset Management Holdings (Luxembourg) S.A.R.L name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 06/04/2016 Controls 4 companies
Jpmorgan Asset Management Holdings (Uk) Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 23/03/2018 Controls 22 companies

Serving officers

corporate-secretary Appointed 12/04/2010
director Appointed 12/04/2010
director Appointed 12/04/2018
director Appointed 20/10/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/07/2025 Person with significant control added Jpmorgan Chase & Co.
12/04/2018 Director resigned MCCATHERN, Karl Wayne, Mr.
12/04/2018 Director appointed EHLINGER, Jean-Christophe Roger
23/03/2018 Person with significant control ceased Jpmorgan Asset Management Holdings (Uk) Limited
06/07/2017 Registered name changed J.P. MORGAN GMIF (GP) LIMITED J.P. MORGAN G1 (GP) LIMITED
09/03/2017 Director resigned YAGERMAN, Justin Barnaby
23/11/2016 Director resigned WEDDLE, Steven
06/04/2016 Person with significant control ceased Jpmorgan Asset Management Holdings (Luxembourg) S.A.R.L
06/04/2016 Person with significant control added Jpmorgan Asset Management Holdings (Uk) Limited
06/04/2016 Person with significant control added Jpmorgan Asset Management Holdings (Luxembourg) S.A.R.L
20/10/2015 Director appointed YAGERMAN, Justin Barnaby
20/10/2015 Director appointed WEDDLE, Steven
20/10/2015 Director appointed WHITTINGTON, Colin James
30/07/2014 Charge registered A registered charge
30/07/2014 Charge registered A registered charge
02/05/2014 Charge registered A registered charge
02/05/2014 Charge registered A registered charge
30/04/2012 Director resigned BRODERICK, James Baldridge, Mr.
31/01/2012 Charge registered Supplemental security assignment
31/01/2012 Charge registered Supplemental security over cash agreement

Financial highlights

No figures could be read from the accounts filed on 29 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for J.P. MORGAN G1 (GP) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
ANNOTATION — legacy
miscellaneous
AP01 — appoint-person-director-company-with-name-date
officers

Charges

8 outstanding · 0 satisfied

A registered charge — persons entitled: Wells Fargo Bank, National Association, London Branch as Security Trustee
outstanding
A registered charge — persons entitled: Wells Fargo Bank, National Association, London Branch as Security Trustee
outstanding
A registered charge — persons entitled: Wells Fargo Bank, National Association, as Security Trustee
outstanding
A registered charge — persons entitled: Wells Fargo Bank, National Association, as Security Trustee
outstanding
Supplemental security over cash agreement — persons entitled: Westlb Ag, London Branch as Security Trustee
outstanding
Supplemental security assignment — persons entitled: Westlb Ag, London Branch as Security Trustee
outstanding
A security assignment — persons entitled: West Ag, London Branch as Security Trustee
outstanding
Security over cash agreement — persons entitled: Westlb Ag,London Brnach as Security Trustee
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of J.P. MORGAN G1 (GP) LIMITED?
According to the official registry, the company number of J.P. MORGAN G1 (GP) LIMITED is 07220674.
Where is J.P. MORGAN G1 (GP) LIMITED registered?
The registered office is 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP.
Who runs J.P. MORGAN G1 (GP) LIMITED?
J.P. MORGAN SECRETARIES (UK) LIMITED is listed among the officers of J.P. MORGAN G1 (GP) LIMITED.
What is the SIC code of J.P. MORGAN G1 (GP) LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls J.P. MORGAN G1 (GP) LIMITED?
Jpmorgan Asset Management Holdings (Luxembourg) S.A.R.L is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of J.P. MORGAN G1 (GP) LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does J.P. MORGAN G1 (GP) LIMITED have any outstanding charges?
Yes — 8 outstanding charges are registered against the company.

About J.P. MORGAN G1 (GP) LIMITED (07220674)

J.P. MORGAN G1 (GP) LIMITED is a private limited company incorporated on 12 April 2010 and registered in the United Kingdom under company number 07220674. Its registered office is at 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. 8 active officers are on record , and the person with significant control is Jpmorgan Asset Management Holdings (Luxembourg) S.A.R.L. 8 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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