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Company Information for

JPMAM CORAL 1 UK INVESTOR GP LIMITED

11TH FLOOR 200, ALDERSGATE STREET, LONDON, EC1A 4HD,
Company Registration Number
06627175
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Jpmam Coral 1 Uk Investor Gp Ltd
JPMAM CORAL 1 UK INVESTOR GP LIMITED was founded on 2008-06-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Jpmam Coral 1 Uk Investor Gp Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
JPMAM CORAL 1 UK INVESTOR GP LIMITED
 
Legal Registered Office
11TH FLOOR 200
ALDERSGATE STREET
LONDON
EC1A 4HD
Other companies in E14
 
Previous Names
AIRRO UK INVESTOR GP LIMITED28/06/2017
Filing Information
Company Number 06627175
Company ID Number 06627175
Date formed 2008-06-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts DORMANT
Last Datalog update: 2019-07-05 09:13:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JPMAM CORAL 1 UK INVESTOR GP LIMITED

Company Officers of JPMAM CORAL 1 UK INVESTOR GP LIMITED

Current Directors
Officer Role Date Appointed
MAPLES FIDUCIARY SERVICES (UK) LIMITED
Company Secretary 2017-04-20
RICHARD ANDREW CROMBIE
Director 2008-06-23
COLIN JAMES WHITTINGTON
Director 2018-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
KARL WAYNE MCCATHERN
Director 2008-06-23 2018-03-19
J.P. MORGAN SECRETARIES (UK) LIMITED
Company Secretary 2008-06-23 2017-04-20
MAPLES FIDUCIARY SERVICES (UK) LIMITED
Company Secretary 2017-04-20 2017-04-20
JAMES BALDRIDGE BRODERICK
Director 2008-06-23 2012-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAPLES FIDUCIARY SERVICES (UK) LIMITED PRUNELLI UNITED KINGDOM ASSET PURCHASER LIMITED Company Secretary 2018-06-22 CURRENT 2018-06-21 Active
MAPLES FIDUCIARY SERVICES (UK) LIMITED MOBIUS RENEWABLES HOLDCO LIMITED Company Secretary 2017-11-24 CURRENT 2017-11-24 Active
MAPLES FIDUCIARY SERVICES (UK) LIMITED MOTOPARK FINANCE PLC Company Secretary 2017-11-22 CURRENT 2017-11-22 Active
MAPLES FIDUCIARY SERVICES (UK) LIMITED ROSETTA FINCO LIMITED Company Secretary 2017-07-17 CURRENT 2017-07-17 Active - Proposal to Strike off
MAPLES FIDUCIARY SERVICES (UK) LIMITED JPMAM CORAL 2 UK INVESTOR GP LIMITED Company Secretary 2017-04-20 CURRENT 2013-02-19 Active - Proposal to Strike off
MAPLES FIDUCIARY SERVICES (UK) LIMITED FRIARY NO.4 MORTGAGES HOLDINGS LIMITED Company Secretary 2017-04-12 CURRENT 2017-04-12 Active
MAPLES FIDUCIARY SERVICES (UK) LIMITED FRIARY NO.4 PLC Company Secretary 2017-04-12 CURRENT 2017-04-12 Active
MAPLES FIDUCIARY SERVICES (UK) LIMITED VAS HOLDINGS LIMITED Company Secretary 2017-04-12 CURRENT 2015-05-19 Active
MAPLES FIDUCIARY SERVICES (UK) LIMITED MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED Company Secretary 2017-04-12 CURRENT 2017-04-12 Active
MAPLES FIDUCIARY SERVICES (UK) LIMITED MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED Company Secretary 2017-04-11 CURRENT 2017-04-11 Active
MAPLES FIDUCIARY SERVICES (UK) LIMITED MAPLESFS UK GROUP SERVICES LIMITED Company Secretary 2017-04-07 CURRENT 2017-04-07 Active
MAPLES FIDUCIARY SERVICES (UK) LIMITED 1ST STOP FUNDING NO.2 LIMITED Company Secretary 2017-03-28 CURRENT 2017-03-28 Active
MAPLES FIDUCIARY SERVICES (UK) LIMITED GAL MSN HOLDCO LIMITED Company Secretary 2017-01-05 CURRENT 2013-11-12 Active
MAPLES FIDUCIARY SERVICES (UK) LIMITED PIONEER AIRCRAFT LEASING UK LIMITED Company Secretary 2017-01-05 CURRENT 2013-11-12 Active
MAPLES FIDUCIARY SERVICES (UK) LIMITED GAL MSN THREE LIMITED Company Secretary 2017-01-05 CURRENT 2014-06-10 Active
MAPLES FIDUCIARY SERVICES (UK) LIMITED GAL MSN 41027 LIMITED Company Secretary 2017-01-05 CURRENT 2014-11-20 Active
MAPLES FIDUCIARY SERVICES (UK) LIMITED GOSHAWK MANAGEMENT (UK) LIMITED Company Secretary 2017-01-05 CURRENT 2015-04-16 Active
MAPLES FIDUCIARY SERVICES (UK) LIMITED GAL HOLDCO NO.2 LIMITED Company Secretary 2017-01-05 CURRENT 2014-06-10 Active
MAPLES FIDUCIARY SERVICES (UK) LIMITED STELLAR UK 1 LIMITED Company Secretary 2016-12-13 CURRENT 2016-10-27 Active
MAPLES FIDUCIARY SERVICES (UK) LIMITED BEAUFORT WIND LIMITED Company Secretary 2016-10-11 CURRENT 2003-03-26 Active
MAPLES FIDUCIARY SERVICES (UK) LIMITED INNOVATIVE INTERFACES LIMITED Company Secretary 2016-07-28 CURRENT 1985-02-05 Active
MAPLES FIDUCIARY SERVICES (UK) LIMITED INNOVATIVE INTERFACES INTERNATIONAL LIMITED Company Secretary 2016-07-28 CURRENT 1993-03-05 Active
MAPLES FIDUCIARY SERVICES (UK) LIMITED GRYPHON HOLDINGS (UK) LIMITED Company Secretary 2016-06-20 CURRENT 2016-06-20 Active
RICHARD ANDREW CROMBIE J.P. MORGAN EO III UK GP LIMITED Director 2013-08-14 CURRENT 2013-08-14 Liquidation
RICHARD ANDREW CROMBIE JPMAM RE GP 3 (SCOTS) LIMITED Director 2013-07-31 CURRENT 2013-07-31 Active
RICHARD ANDREW CROMBIE JPMAM CORAL 2 UK INVESTOR GP LIMITED Director 2013-02-19 CURRENT 2013-02-19 Active - Proposal to Strike off
RICHARD ANDREW CROMBIE J.P. MORGAN G1 (GP) LIMITED Director 2010-04-12 CURRENT 2010-04-12 Active
RICHARD ANDREW CROMBIE J.P. MORGAN 8CS INVESTMENTS (GP) LIMITED Director 2009-10-22 CURRENT 2006-01-23 Active
RICHARD ANDREW CROMBIE JPMAM RE PROPERTY GP LIMITED Director 2005-12-24 CURRENT 2004-12-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-06-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-05-29DS01Application to strike the company off the register
2018-07-31CH04SECRETARY'S DETAILS CHNAGED FOR MAPLES FIDUCIARY SERVICES (UK) LIMITED on 2018-07-31
2018-07-31AP04Appointment of Maples Fiduciary Services (Uk) Limited as company secretary on 2017-04-20
2018-07-31TM02Termination of appointment of J.P. Morgan Secretaries (Uk) Limited on 2017-04-20
2018-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-03-22AP01DIRECTOR APPOINTED MR COLIN JAMES WHITTINGTON
2018-03-21TM01APPOINTMENT TERMINATED, DIRECTOR KARL WAYNE MCCATHERN
2018-02-23AP04Appointment of Maples Fiduciary Services (Uk) Limited as company secretary on 2017-04-20
2017-06-28RES15CHANGE OF COMPANY NAME 28/06/17
2017-06-28CERTNMCOMPANY NAME CHANGED AIRRO UK INVESTOR GP LIMITED CERTIFICATE ISSUED ON 28/06/17
2017-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;USD 1000
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/17 FROM 25 Bank Street Canary Wharf London E14 5JP
2017-05-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 20/04/2017
2017-04-20TM02Termination of appointment of J.P. Morgan Secretaries (Uk) Limited on 2017-04-20
2016-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;USD 1000
2016-06-02AR0101/06/16 ANNUAL RETURN FULL LIST
2015-09-16CH01Director's details changed for Mr. Richard Andrew Crombie on 2015-09-04
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;USD 1000
2015-07-03AR0123/06/15 ANNUAL RETURN FULL LIST
2015-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;USD 1000
2014-06-25AR0123/06/14 ANNUAL RETURN FULL LIST
2013-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-06-28AR0123/06/13 ANNUAL RETURN FULL LIST
2013-06-24CH01Director's details changed for Mr. Karl Wayne Mccathern on 2013-06-17
2013-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. KARL WAYNE MCCATHERN / 01/01/2013
2013-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD ANDREW CROMBIE / 01/01/2013
2012-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-30AR0123/06/12 FULL LIST
2012-07-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 06/07/2012
2012-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2012 FROM 125 LONDON WALL LONDON EC2Y 5AJ
2012-05-14TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BRODERICK
2012-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD ANDREW CROMBIE / 16/02/2012
2012-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. KARL WAYNE MCCATHERN / 13/02/2012
2012-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. KARL WAYNE MCCATHERN / 10/02/2012
2012-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES BALDRIDGE BRODERICK / 09/02/2012
2011-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-06AA01PREVEXT FROM 30/11/2010 TO 31/12/2010
2011-07-06AR0123/06/11 FULL LIST
2010-07-23AR0123/06/10 FULL LIST
2010-07-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 01/10/2009
2010-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2010-02-26AA01PREVEXT FROM 30/06/2009 TO 30/11/2009
2009-07-09363aRETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2008-06-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to JPMAM CORAL 1 UK INVESTOR GP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JPMAM CORAL 1 UK INVESTOR GP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JPMAM CORAL 1 UK INVESTOR GP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-11-30
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JPMAM CORAL 1 UK INVESTOR GP LIMITED

Intangible Assets
Patents
We have not found any records of JPMAM CORAL 1 UK INVESTOR GP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JPMAM CORAL 1 UK INVESTOR GP LIMITED
Trademarks
We have not found any records of JPMAM CORAL 1 UK INVESTOR GP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JPMAM CORAL 1 UK INVESTOR GP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as JPMAM CORAL 1 UK INVESTOR GP LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where JPMAM CORAL 1 UK INVESTOR GP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JPMAM CORAL 1 UK INVESTOR GP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JPMAM CORAL 1 UK INVESTOR GP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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