J.P. MORGAN CAPITAL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03871969

Incorporation date

01/11/1999

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/08/2023)

02/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (68 pages)

08/08/2025

Statement of capital following an allotment of shares on 2025-08-08

View PDF (3 pages)

28/05/2025

Confirmation statement made on 2025-05-27 with no updates

View PDF (3 pages)

13/05/2025

Resolutions

View PDF (1 pages)

13/05/2025

Memorandum and Articles of Association

View PDF (29 pages)

07/10/2024

Confirmation statement made on 2024-10-05 with no updates

View PDF (3 pages)

12/08/2024

Group of companies' accounts made up to 2023-12-31

View PDF (117 pages)

06/04/2024

Memorandum and Articles of Association

View PDF (29 pages)

06/04/2024

Resolutions

View PDF (2 pages)

28/11/2023

Resolutions

View PDF (2 pages)

28/11/2023

Memorandum and Articles of Association

View PDF (29 pages)

09/10/2023

Confirmation statement made on 2023-10-05 with no updates

View PDF (3 pages)

07/08/2023

Group of companies' accounts made up to 2022-12-31

View PDF (121 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/05/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
J.P. MORGAN SECRETARIES (UK) LIMITED	Corporate Secretary	02/05/2003 - Present	115
Brooke, Timothy Tracy	Director	18/11/1999 - 27/09/2002	9
Maxwell, Yeng Yeng	Secretary	17/05/2002 - 02/05/2003	12
J.P. MORGAN SECRETARIES (UK) LIMITED	Corporate Secretary	31/01/2002 - 31/01/2002	26
Harte, Brian Arthur	Secretary	18/11/1999 - 30/04/2001	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About J.P. MORGAN CAPITAL HOLDINGS LIMITED

J.P. MORGAN CAPITAL HOLDINGS LIMITED is an(a) Active company incorporated on 01/11/1999 with the registered office located at 25 Bank Street, Canary Wharf, London E14 5JP. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of J.P. MORGAN CAPITAL HOLDINGS LIMITED?

J.P. MORGAN CAPITAL HOLDINGS LIMITED is currently Active. It was registered on 01/11/1999 .

Where is J.P. MORGAN CAPITAL HOLDINGS LIMITED located?

J.P. MORGAN CAPITAL HOLDINGS LIMITED is registered at 25 Bank Street, Canary Wharf, London E14 5JP.

What does J.P. MORGAN CAPITAL HOLDINGS LIMITED do?

J.P. MORGAN CAPITAL HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for J.P. MORGAN CAPITAL HOLDINGS LIMITED?

The latest filing was on 02/10/2025: Group of companies' accounts made up to 2024-12-31.