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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 (8 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (4 months remaining)
Last change occurred 7 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 (23 days remaining)
Contact
Address
25 Bank Street
Canary Wharf
London
E14 5JP
Same address for the past 13 years
Telephone
02077424000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Banker • British • Lives in UK • Born in May 1967
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 Mar 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
J.P. Morgan Limited
Morgan Secretaries (UK) Limited J.P is a mutual person.
Active
Hanover Nominees Limited
Morgan Secretaries (UK) Limited J.P is a mutual person.
Active
Chembank Nominees Limited
Morgan Secretaries (UK) Limited J.P is a mutual person.
Active
J.P. Morgan Financial Investments Limited
Morgan Secretaries (UK) Limited J.P is a mutual person.
Active
J.P. Morgan Markets Limited
Morgan Secretaries (UK) Limited J.P is a mutual person.
Active
JPM Nominees Limited
Morgan Secretaries (UK) Limited J.P is a mutual person.
Active
Jpmib Nominees Limited
Morgan Secretaries (UK) Limited J.P is a mutual person.
Active
Littledown Nominees Limited
Morgan Secretaries (UK) Limited J.P 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
Pamela Roberts Resigned
6 Months Ago on 28 Feb 2025
Zeena Patel Appointed
6 Months Ago on 28 Feb 2025
Confirmation Submitted
7 Months Ago on 10 Jan 2025
J.P. Morgan Capital Holdings Limited (PSC) Appointed
8 Months Ago on 11 Dec 2024
J.P. Morgan Securities Plc (PSC) Resigned
8 Months Ago on 11 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Jan 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Stephen John Creed Appointed
2 Years Ago on 5 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 11 Jan 2023
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Documents
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
Accounts for a dormant company made up to 31 December 2022
Submitted on 20 Sep 2023
Repayment History
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