Who owns J.P. MORGAN CAPITAL HOLDINGS LIMITED?

In the current sources, J.P. MORGAN CAPITAL HOLDINGS LIMITED is connected to Al-Rawahy Holdings Llc, Al-Rawahy Holdings Llc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

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

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

Where does J.P. MORGAN CAPITAL HOLDINGS LIMITED appear across sources?

J.P. MORGAN CAPITAL HOLDINGS 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 CAPITAL HOLDINGS LIMITED

Name: J.P. MORGAN CAPITAL HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, J.P. MORGAN CAPITAL HOLDINGS LIMITED, Company

Low

Company·—

JSON / MCP View network

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, incorporated 1999-11-01 (active).

ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers

J.P. MORGAN CAPITAL HOLDINGS LIMITED
- Al-Rawahy Holdings Llc· beneficial owner37.5%· via ch_psc
- Al-Rawahy Holdings Llc· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

J.P. MORGAN CAPITAL HOLDINGS LIMITED
- J.P. MORGAN PENSION TRUSTEES LIMITED· beneficial owner87.5%· via ch_psc
- JPMORGAN CAZENOVE PENSION TRUSTEE LIMITED· beneficial owner87.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1JPMORGAN CHASE & CO.ultimate parent→J.P. MORGAN CAPITAL HOLDINGS LIMITED
1J.P. MORGAN INTERNATIONAL FINANCE LIMITEDparent→J.P. MORGAN CAPITAL HOLDINGS LIMITED
1Al-Rawahy Holdings Llcbeneficial owner 37.5%→J.P. MORGAN CAPITAL HOLDINGS LIMITED
1Al-Rawahy Holdings Llcbeneficial owner 62.5%→J.P. MORGAN CAPITAL HOLDINGS LIMITED
2JPMORGAN CHASE & CO.ultimate parent→J.P. MORGAN INTERNATIONAL FINANCE LIMITED
2JPMorgan Chase Bank, National Associationparent→J.P. MORGAN INTERNATIONAL FINANCE LIMITED
3JPMORGAN CHASE & CO.ultimate parent→JPMorgan Chase Bank, National Association
3JPMORGAN CHASE & CO.parent→JPMorgan Chase Bank, National Association

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.

Activity timeline

10 Jun 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
01 Nov 1999Companies House
Registered

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