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J.P. Morgan Prime Nominees Ltd

J.P. Morgan Prime Nominees Ltd is a dormant company incorporated on 3 January 2002 with the registered office located in London, Greater London. J.P. Morgan Prime Nominees Ltd was registered 23 years ago.
Status
Dormant
Dormant since incorporation
Company No
04346541
Private limited company
Age
23 years
Incorporated 3 January 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (11 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
25 Bank Street
Canary Wharf
London
E14 5JP
Same address for the past 13 years
Telephone
02077424000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Oct 1976
Director • British • Lives in UK • Born in Aug 1973
Director • Banker • British • Lives in UK • Born in May 1967
J.P. Morgan Capital Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
J.P. Morgan Limited
J.P. Morgan Secretaries (UK) Limited is a mutual person.
Active
Hanover Nominees Limited
J.P. Morgan Secretaries (UK) Limited is a mutual person.
Active
Chembank Nominees Limited
J.P. Morgan Secretaries (UK) Limited is a mutual person.
Active
J.P. Morgan Financial Investments Limited
J.P. Morgan Secretaries (UK) Limited is a mutual person.
Active
J.P. Morgan Markets Limited
J.P. Morgan Secretaries (UK) Limited is a mutual person.
Active
JPM Nominees Limited
J.P. Morgan Secretaries (UK) Limited is a mutual person.
Active
Jpmib Nominees Limited
J.P. Morgan Secretaries (UK) Limited is a mutual person.
Active
Littledown Nominees Limited
J.P. Morgan Secretaries (UK) Limited 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
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
Dormant Accounts Submitted
2 Months Ago on 29 Sep 2025
Pamela Roberts Resigned
9 Months Ago on 28 Feb 2025
Zeena Patel Appointed
9 Months Ago on 28 Feb 2025
Confirmation Submitted
11 Months Ago on 10 Jan 2025
J.P. Morgan Capital Holdings Limited (PSC) Appointed
12 Months Ago on 11 Dec 2024
J.P. Morgan Securities Plc (PSC) Resigned
12 Months Ago on 11 Dec 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Jan 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 20 Sep 2023
Stephen John Creed Appointed
2 Years 3 Months Ago on 5 Sep 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 29 Sep 2025
Appointment of Zeena Patel as a director on 28 February 2025
Submitted on 5 Mar 2025
Termination of appointment of Pamela Roberts as a director on 28 February 2025
Submitted on 5 Mar 2025
Confirmation statement made on 8 January 2025 with updates
Submitted on 10 Jan 2025
Cessation of J.P. Morgan Securities Plc as a person with significant control on 11 December 2024
Submitted on 11 Dec 2024
Notification of J.P. Morgan Capital Holdings Limited as a person with significant control on 11 December 2024
Submitted on 11 Dec 2024
Memorandum and Articles of Association
Submitted on 3 Nov 2024
Resolutions
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 8 January 2024 with no updates
Submitted on 15 Jan 2024
Repayment History
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