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Jpmam Re Property GP Limited

Jpmam Re Property GP Limited is a liquidation company incorporated on 13 December 2004 with the registered office located in London, City of London. Jpmam Re Property GP Limited was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
05311639
Private limited company
Age
20 years
Incorporated 13 December 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 274 days
Dated 8 January 2024 (1 year 9 months ago)
Next confirmation dated 8 January 2025
Was due on 22 January 2025 (9 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 388 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year ago)
Address
C/O Forvis Mazars Llp
30 Old Bailey
London
EC4M 7AU
Address changed on 22 Oct 2024 (1 year ago)
Previous address was
Telephone
02077424000
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in May 1970
Director • British • Lives in UK • Born in Sep 1977
Director • British • Lives in UK • Born in Sep 1971
Jpmorgan Asset Management Holdings (Luxembourg) S.A.R.L
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
J.P. Morgan G1 (GP) Limited
Jean-Christophe Roger Ehlinger, , and 2 more are mutual people.
Active
Jpmam Re GP 3 (Scots) Limited
Jean-Christophe Roger Ehlinger, J.P. Morgan Secretaries (UK) Limited, and 2 more are mutual people.
Active
Eov Aldersgate Limited
Colin James Whittington and Mr Richard Andrew Crombie are mutual people.
Active
Jpmam Re GP 4 Limited
Jean-Christophe Roger Ehlinger and J.P. Morgan Secretaries (UK) Limited are mutual people.
Active
Jpmam Re GP 2 Limited
Jean-Christophe Roger Ehlinger and J.P. Morgan Secretaries (UK) Limited are mutual people.
Active
J.P. Morgan G1 (GP Scots) Limited
Jean-Christophe Roger Ehlinger and J.P. Morgan Secretaries (UK) Limited are mutual people.
Active
Jpmam Re GP 4 (Scots) Limited
Jean-Christophe Roger Ehlinger and J.P. Morgan Secretaries (UK) Limited are mutual people.
Active
Guaranty Nominees Limited
J.P. Morgan Secretaries (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.77K
Increased by £90 (+5%)
Employees
Unreported
Same as previous period
Total Assets
£21.34K
Increased by £2.77K (+15%)
Total Liabilities
-£10.71K
Increased by £546 (+5%)
Net Assets
£10.63K
Increased by £2.22K (+26%)
Debt Ratio (%)
50%
Decreased by 4.54% (-8%)
Latest Activity
Inspection Address Changed
1 Year Ago on 22 Oct 2024
Registered Address Changed
1 Year Ago on 9 Oct 2024
Voluntary Liquidator Appointed
1 Year Ago on 9 Oct 2024
Declaration of Solvency
1 Year Ago on 9 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 11 Sep 2024
Jpmorgan Asset Management Holdings (Luxembourg) S.A.R.L (PSC) Appointed
1 Year 8 Months Ago on 15 Feb 2024
Jpmorgan Asset Management Holdings (Uk) Limited (PSC) Resigned
1 Year 8 Months Ago on 15 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 19 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 20 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 19 Jan 2023
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 23 Sep 2025
Register inspection address has been changed to The Offices of J P Morgan 25 Bank Street Bank Street London E14 5JP
Submitted on 22 Oct 2024
Declaration of solvency
Submitted on 9 Oct 2024
Registered office address changed from 25 Bank Street Canary Wharf London E14 5JP to C/O Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 9 October 2024
Submitted on 9 Oct 2024
Appointment of a voluntary liquidator
Submitted on 9 Oct 2024
Resolutions
Submitted on 9 Oct 2024
Satisfaction of charge 2 in full
Submitted on 11 Sep 2024
Notification of Jpmorgan Asset Management Holdings (Luxembourg) S.A.R.L as a person with significant control on 15 February 2024
Submitted on 27 Mar 2024
Cessation of Jpmorgan Asset Management Holdings (Uk) Limited as a person with significant control on 15 February 2024
Submitted on 21 Feb 2024
Confirmation statement made on 8 January 2024 with no updates
Submitted on 19 Jan 2024
Repayment History
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