J.p. Morgan Capital Holdings Limited

LEI 549300Z1UDXFNOBBUI23

Legal Address [en]


25 BANK STREET
CANARY WHARF
LONDON GB-LND GB E14 5JP

Headquarters Address [en]


25 Bank Street
Canary Wharf
London GB-LND GB E14 5JP

External Public Records
LEI Registration Details
L E I
549300Z1UDXFNOBBUI23
Legal Name
J.P. MORGAN CAPITAL HOLDINGS LIMITED
Authority Authority I D
RA000585
Authority Authority I D
03871969
Legal Jurisdiction
GB
Legal Form Legal Form Code
H0PO
Status
ACTIVE
Initial Date
2014-03-27 21:39:00
Last Update Date
2022-01-30 00:17:00
Status
ISSUED
Next Renewal Date
2023-01-29 09:18:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000585
Validation Authority Validation Authority I D
03871969
Companies House Search:
J.p. Morgan Capital Holdings Limited

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

J.p. Morgan Eu Holdings Limited is directly consolidated by J.p. Morgan Capital Holdings Limited

Relationship Start Node Node I D
5493008OOPRFDJJUU495 [J.P. MORGAN EU HOLDINGS LIMITED]
Relationship End Node Node I D
549300Z1UDXFNOBBUI23 [J.P. MORGAN CAPITAL HOLDINGS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-03-27 21:42:00
Registration Last Update Date
2021-03-03 16:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-15 12:57:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
PDF Document
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-31 19:00:00
Relationship Period 2 End Date
2019-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-03-05 10:32:20
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2018-03-04 19:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship Period 5 Start Date
2018-12-31 19:00:00
Relationship Period 5 End Date
2019-12-30 19:00:00
Relationship Period 5 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Chembank Nominees Limited is directly consolidated by J.p. Morgan Capital Holdings Limited

Relationship Start Node Node I D
549300JKJP6GHSJQWJ30 [CHEMBANK NOMINEES LIMITED]
Relationship End Node Node I D
549300Z1UDXFNOBBUI23 [J.P. MORGAN CAPITAL HOLDINGS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-12-19 20:46:00
Registration Last Update Date
2021-04-20 11:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-05 14:59:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
PDF Document
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-23 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

J.p. Morgan Chase (uk) Holdings Limited is directly consolidated by J.p. Morgan Capital Holdings Limited

Relationship Start Node Node I D
549300PF35PXTNDEAL74 [J.P. MORGAN CHASE (UK) HOLDINGS LIMITED]
Relationship End Node Node I D
549300Z1UDXFNOBBUI23 [J.P. MORGAN CAPITAL HOLDINGS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-03-27 21:34:00
Registration Last Update Date
2020-01-15 05:07:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-02-28 22:20:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
PDF Document
Relationship Period 1 Start Date
2014-12-31 19:00:00
Relationship Period 1 End Date
2015-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-12-31 19:00:00
Relationship Period 2 End Date
2015-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-03-02 10:32:15
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2018-03-01 19:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship Period 5 Start Date
2014-12-31 19:00:00
Relationship Period 5 End Date
2015-12-30 19:00:00
Relationship Period 5 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

J.p. Morgan Limited is directly consolidated by J.p. Morgan Capital Holdings Limited

Relationship Start Node Node I D
549300SOGM3USX5DOD03 [J.P. MORGAN LIMITED]
Relationship End Node Node I D
549300Z1UDXFNOBBUI23 [J.P. MORGAN CAPITAL HOLDINGS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-03-27 21:33:00
Registration Last Update Date
2021-03-03 10:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-22 23:04:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
PDF Document
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-31 19:00:00
Relationship Period 2 End Date
2019-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-02-13 10:34:36
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2018-02-12 19:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship Period 5 Start Date
2018-12-31 19:00:00
Relationship Period 5 End Date
2019-12-30 19:00:00
Relationship Period 5 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

J.p.morgan Courtage Sas is directly consolidated by J.p. Morgan Capital Holdings Limited

Relationship Start Node Node I D
549300YBDSSYRX2RVN41 [J.P.MORGAN COURTAGE SAS]
Relationship End Node Node I D
549300Z1UDXFNOBBUI23 [J.P. MORGAN CAPITAL HOLDINGS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-03-27 21:36:00
Registration Last Update Date
2021-03-05 10:35:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-15 12:59:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-04 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

J.p. Morgan Capital Holdings Limited is directly consolidated by J.p. Morgan International Finance Limited

Relationship Start Node Node I D
549300Z1UDXFNOBBUI23 [J.P. MORGAN CAPITAL HOLDINGS LIMITED]
Relationship End Node Node I D
549300MW265RRCSDUE83 [J.P. MORGAN INTERNATIONAL FINANCE LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-03-27 21:39:00
Registration Last Update Date
2021-06-15 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-22 07:40:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Registration Validation Reference
PDF Document
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-02-27 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

J.p. Morgan Capital Holdings Limited is ultimately consolidated by Jpmorgan Chase & Co.

Relationship Start Node Node I D
549300Z1UDXFNOBBUI23 [J.P. MORGAN CAPITAL HOLDINGS LIMITED]
Relationship End Node Node I D
8I5DZWZKVSZI1NUHU748 [JPMORGAN CHASE & CO.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-03-27 21:39:00
Registration Last Update Date
2021-02-26 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-22 07:40:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
PDF Document
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-02-27 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

J.p. Morgan Securities Plc is directly consolidated by J.p. Morgan Capital Holdings Limited

Relationship Start Node Node I D
K6Q0W1PS1L1O4IQL9C32 [J.P. MORGAN SECURITIES PLC]
Relationship End Node Node I D
549300Z1UDXFNOBBUI23 [J.P. MORGAN CAPITAL HOLDINGS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:53:00
Registration Last Update Date
2021-03-03 10:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-22 23:08:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
PDF Document
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-31 19:00:00
Relationship Period 2 End Date
2019-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-02-13 10:33:31
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2018-02-12 19:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship Period 5 Start Date
2018-12-31 19:00:00
Relationship Period 5 End Date
2019-12-30 19:00:00
Relationship Period 5 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

J.p. Morgan International Bank Limited is directly consolidated by J.p. Morgan Capital Holdings Limited

Relationship Start Node Node I D
PGBWEZU4QUV2UVGWJC76 [J.P. MORGAN INTERNATIONAL BANK LIMITED]
Relationship End Node Node I D
549300Z1UDXFNOBBUI23 [J.P. MORGAN CAPITAL HOLDINGS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-10-01 10:55:00
Registration Last Update Date
2019-02-15 19:21:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-02-15 19:21:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-02-19 10:32:37
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

J.p. Morgan Europe Limited is directly consolidated by J.p. Morgan Capital Holdings Limited

Relationship Start Node Node I D
549300EJYMJS22ND8Y17 [J.P. MORGAN EUROPE LIMITED]
Relationship End Node Node I D
549300Z1UDXFNOBBUI23 [J.P. MORGAN CAPITAL HOLDINGS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-05-20 13:00:00
Registration Last Update Date
2021-03-03 10:35:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-22 22:55:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
PDF Document
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-01-30 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
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