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M&G Fitzrovia GP Limited

M&G Fitzrovia GP Limited is an active company incorporated on 30 August 2022 with the registered office located in . M&G Fitzrovia GP Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14324374
Private limited company
Age
3 years
Incorporated 30 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 August 2025 (1 month ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
10 Fenchurch Avenue
London
EC3M 5AG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
2
Controllers (PSC)
2
Director • Chartered Surveyor • British • Lives in UK • Born in Nov 1968
Director • Japanese • Lives in Japan • Born in Nov 1962
Director • Japanese • Lives in Japan • Born in Jul 1974
Director • Japanese • Lives in UK • Born in Feb 1984
Director • Japanese • Lives in UK • Born in Sep 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
M&G Fitzrovia Nominee 1 Limited
M&G Management Services Limited, Mr Peter John Riley, and 3 more are mutual people.
Active
M&G Fitzrovia Nominee 2 Limited
M&G Management Services Limited, Mr Peter John Riley, and 3 more are mutual people.
Active
Edger Investments Limited
Mr Peter John Riley, John Mark Duxbury, and 1 more are mutual people.
Active
Oaktree Business Park Limited
Dominic Richard Ketteringham, John Mark Duxbury, and 1 more are mutual people.
Active
M&G RPF GP Limited
Mr Peter John Riley, John Mark Duxbury, and 1 more are mutual people.
Active
M&G RPF Nominee 1 Limited
Mr Peter John Riley, John Mark Duxbury, and 1 more are mutual people.
Active
M&G RPF Nominee 2 Limited
Mr Peter John Riley, John Mark Duxbury, and 1 more are mutual people.
Active
Prudential UK Real Estate General Partner Limited
M&G Management Services Limited, Mr Peter John Riley, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.23K
Turnover
Unreported
Employees
Unreported
Total Assets
£6.24K
Total Liabilities
-£68
Net Assets
£6.17K
Debt Ratio (%)
1%
Latest Activity
John Mark Duxbury Resigned
16 Days Ago on 10 Oct 2025
Mr Dominic Richard Ketteringham Appointed
16 Days Ago on 10 Oct 2025
Confirmation Submitted
1 Month Ago on 3 Sep 2025
Small Accounts Submitted
1 Month Ago on 1 Sep 2025
Hiroki Yajima Appointed
6 Months Ago on 1 Apr 2025
Atsushi Ogata Resigned
6 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 3 Sep 2024
Mr Yutaka Hayasaka Appointed
1 Year 1 Month Ago on 28 Aug 2024
Shuhei Habamura Resigned
1 Year 1 Month Ago on 28 Aug 2024
Small Accounts Submitted
1 Year 5 Months Ago on 13 May 2024
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Documents
Appointment of Mr Dominic Richard Ketteringham as a director on 10 October 2025
Submitted on 20 Oct 2025
Termination of appointment of John Mark Duxbury as a director on 10 October 2025
Submitted on 20 Oct 2025
Confirmation statement made on 30 August 2025 with no updates
Submitted on 3 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 1 Sep 2025
Termination of appointment of Atsushi Ogata as a director on 1 April 2025
Submitted on 22 Apr 2025
Appointment of Hiroki Yajima as a director on 1 April 2025
Submitted on 22 Apr 2025
Appointment of Mr Yutaka Hayasaka as a director on 28 August 2024
Submitted on 11 Sep 2024
Termination of appointment of Shuhei Habamura as a director on 28 August 2024
Submitted on 11 Sep 2024
Confirmation statement made on 30 August 2024 with updates
Submitted on 3 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 13 May 2024
Repayment History
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