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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 (8 days ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (1 year remaining)
Last change occurred 1 year 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 (1 year remaining)
Contact
Address
10 Fenchurch Avenue
London
EC3M 5AG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Sep 1981
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
Shareholders, PSCs & Group Structure
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Mutual Companies
M&G Fitzrovia Nominee 1 Limited
Yutaka Hayasaka, John Mark Duxbury, and 2 more are mutual people.
Active
M&G Fitzrovia Nominee 2 Limited
Yutaka Hayasaka, John Mark Duxbury, and 2 more are mutual people.
Active
Edger Investments Limited
John Mark Duxbury, M&G Management Services Limited, and 1 more are mutual people.
Active
M&G RPF GP Limited
John Mark Duxbury, M&G Management Services Limited, and 1 more are mutual people.
Active
M&G RPF Nominee 1 Limited
John Mark Duxbury, M&G Management Services Limited, and 1 more are mutual people.
Active
M&G RPF Nominee 2 Limited
John Mark Duxbury, M&G Management Services Limited, and 1 more are mutual people.
Active
Prudential UK Real Estate General Partner Limited
John Mark Duxbury, M&G Management Services Limited, and 1 more are mutual people.
Active
Prudential UK Real Estate Nominee 1 Limited
John Mark Duxbury, M&G Management Services Limited, and 1 more are mutual people.
Active
Financials
M&G Fitzrovia GP Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
4 Days Ago on 3 Sep 2025
Small Accounts Submitted
6 Days Ago on 1 Sep 2025
Hiroki Yajima Appointed
5 Months Ago on 1 Apr 2025
Atsushi Ogata Resigned
5 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year Ago on 3 Sep 2024
Mr Yutaka Hayasaka Appointed
1 Year Ago on 28 Aug 2024
Shuhei Habamura Resigned
1 Year Ago on 28 Aug 2024
Small Accounts Submitted
1 Year 3 Months Ago on 13 May 2024
Christopher Mark Gordon Perkins Resigned
1 Year 8 Months Ago on 20 Dec 2023
Mr Peter John Riley Appointed
1 Year 8 Months Ago on 20 Dec 2023
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Documents
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
Appointment of Mr Peter John Riley as a director on 20 December 2023
Submitted on 22 Dec 2023
Termination of appointment of Christopher Mark Gordon Perkins as a director on 20 December 2023
Submitted on 22 Dec 2023
Repayment History
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