ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

M&G Fitzrovia Nominee 1 Limited

M&G Fitzrovia Nominee 1 Limited is a dormant company incorporated on 16 September 2022 with the registered office located in . M&G Fitzrovia Nominee 1 Limited was registered 2 years 11 months ago.
Status
Dormant
Dormant since incorporation
Company No
14360490
Private limited company
Age
2 years 11 months
Incorporated 16 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 15 September 2024 (11 months ago)
Next confirmation dated 15 September 2025
Due by 29 September 2025 (21 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
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
1
Controllers (PSC)
1
Director • Japanese • Lives in Japan • Born in Jul 1974
Director • British • Lives in UK • Born in Sep 1981
Director • Japanese • Lives in UK • Born in Sep 1980
Director • Japanese • Lives in England • Born in Feb 1984
Director • Chartered Surveyor • British • Lives in UK • Born in Nov 1968
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
M&G Fitzrovia Nominee 2 Limited
Shuhei Habamura, Yutaka Hayasaka, and 3 more are mutual people.
Active
M&G Fitzrovia GP 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
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
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 1 May 2025
Atsushi Ogata Resigned
5 Months Ago on 1 Apr 2025
Hiroki Yajima Appointed
5 Months Ago on 1 Apr 2025
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Mr Yutaka Hayasaka Appointed
1 Year Ago on 28 Aug 2024
Shuhei Habamura Resigned
1 Year Ago on 28 Aug 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 13 May 2024
Shuhei Habamura Details Changed
1 Year 5 Months Ago on 26 Mar 2024
Shuhei Habamura Appointed
1 Year 5 Months Ago on 26 Mar 2024
Atsushi Ogata Appointed
1 Year 5 Months Ago on 26 Mar 2024
Get Credit Report
Discover M&G Fitzrovia Nominee 1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 1 May 2025
Appointment of Hiroki Yajima as a director on 1 April 2025
Submitted on 22 Apr 2025
Termination of appointment of Atsushi Ogata as a director on 1 April 2025
Submitted on 22 Apr 2025
Confirmation statement made on 15 September 2024 with no updates
Submitted on 9 Oct 2024
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
Accounts for a dormant company made up to 31 December 2023
Submitted on 13 May 2024
Resolutions
Submitted on 11 Apr 2024
Memorandum and Articles of Association
Submitted on 11 Apr 2024
Appointment of Atsushi Ogata as a director on 26 March 2024
Submitted on 27 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year