Who owns J.P. MORGAN MARKETS LIMITED?

In the current sources, J.P. MORGAN MARKETS LIMITED is connected to CPV CAPITAL UK LIMITED, Bear Stearns Holdings Limited, J.P. MORGAN FINANCIAL INVESTMENTS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is J.P. MORGAN MARKETS LIMITED's risk level?

WhiteIntel flags J.P. MORGAN MARKETS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does J.P. MORGAN MARKETS LIMITED appear across sources?

J.P. MORGAN MARKETS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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J.P. MORGAN MARKETS LIMITED

Name: J.P. MORGAN MARKETS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, J.P. MORGAN MARKETS LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 3
Officers: 20
Beneficial owners: 2
Same address: 8
Sources: 1
UBO hops: 11

/02

Key facts

Risk signal

Status: active
Incorporated: 1981-10-16
Legal form: ltd
Activity: 64999
Registered office: 25 Bank Street, Canary Wharf, London, E14 5JP

Low

Risk

J.P. MORGAN MARKETS LIMITED is a ltd registered in GB, incorporated 1981-10-16 (active).

/03

Also appears in

GLEIF

J.P. MORGAN MARKETS LIMITEDGLEIF · lei:5493002SLHKGT77FYU25

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers

J.P. MORGAN MARKETS LIMITED
- CPV CAPITAL UK LIMITED· beneficial owner100%· via OpenOwnership
- Bear Stearns Holdings Limited· beneficial owner87.5%· via ch_psc
- J.P. MORGAN FINANCIAL INVESTMENTS LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

11 hops lockedStandard

11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/06

Activity timeline

22 Mar 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
16 Oct 1981Companies House
Registered

/07

Company profile

live · Companies House

Company no.: 01592029
Status: active
Type: ltd
Incorporated: 1981-10-16
Registered office: 25 Bank Street, Canary Wharf, London, E14 5JP
SIC: 64999

Officers · 8 active

J.P. MORGAN SECRETARIES (UK) LIMITED
corporate secretary · appt 2008-06-27
DE ZORDO, Andrea
director · Italian · appt 2026-03-31
EMERSON, Rebecca Ann
director · British · appt 2024-01-14
MOELLER, Scott David
director · British · appt 2020-01-24
O'GRADY, Ryan
director · British · appt 2016-06-15
ROSS, Grant Alexander
director · British · appt 2022-11-08
SWEENEY, Karine
director · French · appt 2020-11-24
SWEENEY, Martin John
director · British · appt 2022-07-15
CONSTANTINE, Nicola Ann(resigned)
secretary · British · appt 2006-10-03
EDLOW, Kenneth Lewis(resigned)
secretary · American · appt 2005-04-12
LEVINSON, Marshall J(resigned)
secretary · American · appt 1999-07-01
MOLINARO JR., Samuel Leonard(resigned)
secretary · American · appt 1999-07-01

Beneficial owners · PSC · 1 current

■
J.P. Morgan Financial Investments Limited
corporate PSC · England United Kingdom · since 2017-07-31 · trace owners →
75–100% shares
■
Bear Stearns Holdings Limited
corporate PSC · England · ceased 2017-07-31 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-03-22
Outstanding charges: 17

FORMERLY KNOWN AS

BEAR, STEARNS INTERNATIONAL LIMITED

/08

Directorship network

3 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

CPV CAPITAL UK LIMITED

Bear Stearns Uk Holdings Limitedbeneficial owner

J.P. MORGAN FINANCIAL INVESTMENTS LIMITED

J.P. MORGAN SECRETARIES (UK) LIMITEDbeneficial owner
Jpmorgan Chase & Co.beneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on J.P. MORGAN MARKETS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
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