CHASE (GA GROUP) NOMINEES LIMITED

25 BANK STREET, CANARY WHARF, LONDON  E14 5JP
  • Active
  • Private Limited Company
  • Company No. 03462679
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CHASE (GA GROUP) NOMINEES LIMITED was incorporated on Friday, November 7, 1997 as a Private Limited Company with registered address in LONDON. CHASE (GA GROUP) NOMINEES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 27 years and 7 days.

Name CHASE (GA GROUP) NOMINEES LIMITED
Company number 03462679
Company type Private Limited Company
Incorporation date 07 Nov 1997
Status Active
Industry (SIC 2007)

Address

Registered Address 25 BANK STREET
CANARY WHARF
LONDON
E14 5JP
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
J.P. Morgan Capital Holdings Limited Bank Street, Canary Wharf, E14 5JP Dates: Friday, December 2, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
J.P. Morgan Limited Bank Street, Canary Wharf, E14 5JP Dates: Wednesday, April 6, 2016 - Friday, December 2, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-45 days left)
Latest accounts 31 December 2022
Next confirmation statement due 29 November 2016
Last confirmation statement dated 01 November 2015

Mortgages

No mortgages have been registered against CHASE (GA GROUP) NOMINEES LIMITED.

Previous Names

Name Change Date
CHASE (GA GROUP) NOMINEES LIMITED 07 Nov 1997