JPMAM RE GP 2 LIMITED

🌳Matureactive
SC324322 · ltd · incorporated 2007-05-24
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
78/100
Strong
🔔
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What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 78/100 (strong), bankability 57/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 5 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (73/100).

🏦

Refinance opportunity

6 live charges · 5 lenders · oldest 18.4y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 18.4 years old — likely at or near maturity.
  • · 5 lenders named — inter-creditor friction likely.
  • · Legal-friction score 35/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (59/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
6 charges (6/6 with lender, 6/6 with type)
90
Directors & officers
8 officers (4 active, 8 linked, 5 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
9 connected companies via shared directors
72
Filing history
80 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
65
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (38 events)Click to expand
  1. 2025-09-30
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2025-07-10
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  3. 2025-07-10
    📄
    withdrawal-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC09
  4. 2024-08-27
    📄
    accounts-with-accounts-type-full
    accounts · AA
  5. 2023-08-21
    📄
    accounts-with-accounts-type-full
    accounts · AA
  6. 2022-08-10
    📄
    accounts-with-accounts-type-full
    accounts · AA
  7. 2021-09-15
    📄
    accounts-with-accounts-type-full
    accounts · AA
  8. 2020-10-27
    📄
    accounts-with-accounts-type-full
    accounts · AA
  9. 2019-10-10
    📄
    accounts-with-accounts-type-full
    accounts · AA
  10. 2018-11-07
    📄
    change-person-director-company-with-change-date
    officers · CH01
  11. 2018-07-31
    📄
    change-person-director-company-with-change-date
    officers · CH01
  12. 2018-07-26
    📄
    change-person-director-company-with-change-date
    officers · CH01
  13. 2018-07-23
    📄
    accounts-with-accounts-type-full
    accounts · AA
  14. 2018-07-17
    📄
    resolution
    resolution · RESOLUTIONS
  15. 2018-04-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2018-04-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2018-04-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2018-04-12
    EHLINGER, Jean-Christophe Roger appointed
    director
  19. 2018-04-12
    WHITTINGTON, Colin appointed
    director
  20. 2018-04-12
    MCCATHERN, Karl Wayne, Mr. resigned
    director
  21. 2013-10-31
    🔒
    Charge registered #9
    Lender: The Royal Bank of Scotland PLC as Security Trustee for the Finance Parties
  22. 2012-11-16
    🔒
    Charge registered #8
    Lender: The Royal Bank of Scotland PLC
  23. 2012-04-30
    BRODERICK, James Baldridge, Mr. resigned
    director
  24. 2010-11-19
    🔒
    Charge registered #5
    Lender: Royal Bank of Scotland PLC
  25. 2010-11-18
    🔒
    Charge registered #6
    Lender: Royal Bank of Scotland PLC
  26. 2009-01-06
    🔓
    Charge satisfied #2
  27. 2009-01-06
    🔓
    Charge satisfied #1
  28. 2007-11-29
    🔒
    Charge registered #2
    Lender: Westlb Ag
  29. 2007-11-29
    🔒
    Charge registered #1
    Lender: Jp Morgan Greater Europe Opportunistic Property Fund(B) LP
  30. 2007-05-24
    🏢
    Company incorporated
    As JPMAM RE GP 2 LIMITED
  31. 2007-05-24
    J.P. MORGAN SECRETARIES (UK) LIMITED appointed
    corporate-secretary
  32. 2007-05-24
    CROMBIE, Richard Andrew, Mr. appointed
    director
  33. 2007-05-24
    BURNESS LLP appointed
    corporate-secretary
  34. 2007-05-24
    BURNESS LLP resigned
    corporate-secretary
  35. 2007-05-24
    BRODERICK, James Baldridge, Mr. appointed
    director
  36. 2007-05-24
    MCCATHERN, Karl Wayne, Mr. appointed
    director
  37. 2007-05-24
    BURNESS (DIRECTORS) LIMITED appointed
    corporate-nominee-director
  38. 2007-05-24
    BURNESS (DIRECTORS) LIMITED resigned
    corporate-nominee-director

Owner dependency

60/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Long-tenure founder: Senior director has been in place 19 years — deep operational knowledge concentrated in one person.

Succession & seller-readiness

53/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondary12+ year tenure: Director in role 19 years.
  • secondaryStable-but-static management: Company is 19 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Jpmorgan Chase & Co. is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Jpmorgan Chase & Co.
Corporate parent · holds 75-100% shares
ultimate parent
JPMAM RE GP 2 LIMITED
This company · SC324322

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Jpmorgan Chase & Co.
Corporate entity
75100%
75-100% shares10/07/2025

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2007-05-24
Jurisdictionscotland
Primary SIC64999 — Financial intermediation not elsewhere classified

Registered office

50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-06-01
Last: 2025-05-18

Officers (4 active · 4 resigned)

J.P. MORGAN SECRETARIES (UK) LIMITED
corporate-secretary · appointed 2007-05-24
View their other companies + combined net worth →
Active
CROMBIE, Richard Andrew, Mr.
director · ~55y · appointed 2007-05-24
View their other companies + combined net worth →
Active
EHLINGER, Jean-Christophe Roger
director · ~56y · appointed 2018-04-12
View their other companies + combined net worth →
Active
WHITTINGTON, Colin
director · ~49y · appointed 2018-04-12
View their other companies + combined net worth →
Active
BURNESS LLP
corporate-secretary · appointed 2007-05-24 · resigned 2007-05-24
Resigned
BRODERICK, James Baldridge, Mr.
director · ~72y · appointed 2007-05-24 · resigned 2012-04-30
Resigned
MCCATHERN, Karl Wayne, Mr.
director · ~67y · appointed 2007-05-24 · resigned 2018-04-12
Resigned
BURNESS (DIRECTORS) LIMITED
corporate-nominee-director · appointed 2007-05-24 · resigned 2007-05-24
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

6
Total charges
4
Outstanding
1
Active lenders
Status:Lender:6 of 6 shown
TypeProperties
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC as Security Trustee for the Finance Parties
A registered charge1 property31/10/2013
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC
Scottish confirmation agreement1 property16/11/2012
outstanding
Lloyds Banking Group
Royal Bank of Scotland PLC
Security interest agreement1 property19/11/2010
outstanding
Lloyds Banking Group
Royal Bank of Scotland PLC
Assignation in security1 property18/11/2010
satisfied
Westlb Ag
Deed of assignment of borrower collateral account1 property29/11/200706/01/2009
satisfied
Jp Morgan Greater Europe Opportunistic Property Fund(B) LP
Deed of assignment of the b feeder collateral account1 property29/11/200706/01/2009
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (80 total)

accounts-with-accounts-type-full
accounts · AA
2025-09-30
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-07-10
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2025-07-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-29
accounts-with-accounts-type-full
accounts · AA
2024-08-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-24
accounts-with-accounts-type-full
accounts · AA
2023-08-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-19
accounts-with-accounts-type-full
accounts · AA
2022-08-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-26
accounts-with-accounts-type-full
accounts · AA
2021-09-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-05-18
accounts-with-accounts-type-full
accounts · AA
2020-10-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-06-08
accounts-with-accounts-type-full
accounts · AA
2019-10-10