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Aldermanbury Investments Limited

Aldermanbury Investments Limited is an active company incorporated on 29 February 2000 with the registered office located in London, Greater London. Aldermanbury Investments Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03936272
Private limited company
Age
25 years
Incorporated 29 February 2000
Size
Unreported
Confirmation
Submitted
Dated 13 February 2025 (8 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
25 Bank Street
Canary Wharf
London
E14 5JP
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1976
Director • British • Lives in UK • Born in Dec 1968
Director • British • Lives in UK • Born in Mar 1975
Director • Accountant • British • Lives in UK • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
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
J.P. Morgan Limited
Mrs Jennifer Margaret Ballinger 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
J.P. Morgan Financial Investments Limited
Mrs Jennifer Margaret Ballinger is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£30.06M
Decreased by £62.8M (-68%)
Turnover
£19.47M
Decreased by £12.43M (-39%)
Employees
Unreported
Same as previous period
Total Assets
£116.88M
Decreased by £209.63M (-64%)
Total Liabilities
-£24.89M
Increased by £9.99M (+67%)
Net Assets
£92M
Decreased by £219.62M (-70%)
Debt Ratio (%)
21%
Increased by 16.73% (+367%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Mrs Clare Louise Johns Details Changed
3 Months Ago on 9 Jul 2025
Jpmorgan Chase & Co. (PSC) Appointed
4 Months Ago on 13 Jun 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Full Accounts Submitted
1 Year Ago on 10 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
Full Accounts Submitted
2 Years Ago on 26 Oct 2023
Andrea De Zordo Resigned
2 Years 1 Month Ago on 7 Sep 2023
Notification of PSC Statement
2 Years 4 Months Ago on 21 Jun 2023
J.P. Morgan Capital Financing Limited (PSC) Resigned
2 Years 4 Months Ago on 21 Jun 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Director's details changed for Mrs Clare Louise Johns on 9 July 2025
Submitted on 15 Jul 2025
Withdrawal of a person with significant control statement on 13 June 2025
Submitted on 13 Jun 2025
Notification of Jpmorgan Chase & Co. as a person with significant control on 13 June 2025
Submitted on 13 Jun 2025
Confirmation statement made on 13 February 2025 with no updates
Submitted on 20 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 13 February 2024 with updates
Submitted on 20 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 26 Oct 2023
Termination of appointment of Andrea De Zordo as a director on 7 September 2023
Submitted on 8 Sep 2023
Memorandum and Articles of Association
Submitted on 30 Jun 2023
Repayment History
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