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JPMC Nominees Limited

JPMC Nominees Limited is a dormant company incorporated on 23 March 1998 with the registered office located in London, Greater London. JPMC Nominees Limited was registered 27 years ago.
Status
Dormant
Dormant since incorporation
Company No
03536235
Private limited company
Age
27 years
Incorporated 23 March 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
25 Bank Street
Canary Wharf
London
E14 5JP
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Jun 1977
Director • Banking • British • Lives in UK • Born in Mar 1983
Director • British • Lives in UK • Born in Sep 1986
J.P. Morgan Capital Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
South East Asia UK (Type A) Nominees Limited
J.P. Morgan Secretaries (UK) Limited, Yusuf Altinova, and 1 more are mutual people.
Active
South East Asia UK (Type C) Nominees Limited
Yusuf Altinova and Lewis Ercolo Hamm are mutual people.
Active
Guaranty Nominees Limited
J.P. Morgan Secretaries (UK) Limited is a mutual person.
Active
Chase Nominees Limited
J.P. Morgan Secretaries (UK) Limited is a mutual person.
Active
Robert Fleming Nominees Limited
J.P. Morgan Secretaries (UK) Limited is a mutual person.
Active
J.P. Morgan Europe Limited
J.P. Morgan Secretaries (UK) Limited is a mutual person.
Active
J.P. Morgan Metals Limited
J.P. Morgan Secretaries (UK) Limited is a mutual person.
Active
Jpmorgan Asset Management (UK) Limited
J.P. Morgan Secretaries (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Lewis Ercolo Hamm Appointed
25 Days Ago on 13 Aug 2025
Andrew Hayes Resigned
25 Days Ago on 13 Aug 2025
Confirmation Submitted
6 Months Ago on 7 Mar 2025
Dormant Accounts Submitted
11 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 Mar 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 Mar 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 23 Sep 2022
J.P. Morgan Capital Holdings Limited (PSC) Appointed
2 Years 12 Months Ago on 9 Sep 2022
Confirmation Submitted
3 Years Ago on 9 Mar 2022
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Documents
Appointment of Mr Lewis Ercolo Hamm as a director on 13 August 2025
Submitted on 21 Aug 2025
Termination of appointment of Andrew Hayes as a director on 13 August 2025
Submitted on 21 Aug 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 7 Mar 2025
Resolutions
Submitted on 21 Oct 2024
Memorandum and Articles of Association
Submitted on 21 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 2 Oct 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 14 Mar 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 1 March 2023 with updates
Submitted on 3 Mar 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 23 Sep 2022
Repayment History
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