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J.P. MORGAN CAPITAL HOLDINGS LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Subsidiaries
15
Sources
1
UBO hops
8
/02

Key facts

Risk signal
Status
Active
Incorporated
1999-11-01
Legal form
Private Limited Company
Activity
64209 - Activities of other holding companies n.e.c.
Registered office
25 BANK STREET, CANARY WHARF, LONDON, E14 5JP

J.P. MORGAN CAPITAL HOLDINGS LIMITED is a Private Limited Company registered in GB, incorporated 1999-11-01 (active).

/03

Also appears in

companies_house_bulk

The same real-world entity, resolved across sources.

/04

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries
Walk the full UBO chain
8 hops lockedStandard

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

Unlock in the full dossier
/05

Registry movements

Pulse →
  • J.P. MORGAN CAPITAL HOLDINGS LIMITED became parent of J.P. Morgan Courtage SAS
    Registry-recorded parent relationship, effective 01 Jul 2006.
    01 Jul 2006
    gleif
  • J.P. MORGAN CAPITAL HOLDINGS LIMITED became parent of J.P. MORGAN PRIME NOMINEES LTD.
    Registry-recorded parent relationship, effective 03 Jan 2002.
    03 Jan 2002
    gleif
  • JPMORGAN CHASE & CO. became ultimate owner of J.P. MORGAN CAPITAL HOLDINGS LIMITED
    Registry-recorded ultimate parent relationship, effective 01 Nov 1999.
    01 Nov 1999
    gleif
  • J.P. MORGAN INTERNATIONAL FINANCE LIMITED became parent of J.P. MORGAN CAPITAL HOLDINGS LIMITED
    Registry-recorded parent relationship, effective 01 Nov 1999.
    01 Nov 1999
    gleif
  • J.P. MORGAN CAPITAL HOLDINGS LIMITED became parent of PRAESYS ONE NOMINEES LIMITED
    Registry-recorded parent relationship, effective 20 Aug 1998.
    20 Aug 1998
    gleif
/06

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. GLEIF
    Registered
/07

Company profile

Companies House register
Company no.
03871969
Status
Active
Type
Private Limited Company
Incorporated
1999-11-01
Registered office
25 BANK STREET, CANARY WHARF, LONDON, E14 5JP
SIC
64209 - Activities of other holding companies n.e.c.
FILING & COMPLIANCE
Accounts type
group
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-06-10
/08

Directorship network

198 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.

JPMORGAN CHASE & CO.
JPM NOMINEES LIMITED
J.P. MORGAN LIMITED
PRAESYS TWO NOMINEES LIMITED
J.P. Morgan Courtage SAS
CHEMBANK NOMINEES LIMITED
MSTC NOMINEES LIMITED
HANOVER NOMINEES LIMITED
J P MORGAN EQUITIES SOUTH AFRICA
CHASE NOMINEES LIMITED
CHASE (GA GROUP) NOMINEES LIMITED
J.P. MORGAN PRIME NOMINEES LTD.
STANLIFE NOMINEES LIMITED
PRAESYS ONE NOMINEES LIMITED
LITTLEDOWN NOMINEES LIMITED
GUARANTY NOMINEES LIMITED
J.P. MORGAN INTERNATIONAL FINANCE LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on J.P. MORGAN CAPITAL HOLDINGS 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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