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M&G Fitzrovia Nominee 2 Limited

M&G Fitzrovia Nominee 2 Limited is a dormant company incorporated on 16 September 2022 with the registered office located in . M&G Fitzrovia Nominee 2 Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14360502
Private limited company
Age
3 years
Incorporated 16 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 September 2025 (2 months ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (9 months remaining)
Last change occurred 2 years 2 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 (9 months remaining)
Address
10 Fenchurch Avenue
London
EC3M 5AG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1989
Director • Japanese • Lives in UK • Born in Sep 1980
Director • Japanese • Lives in Japan • Born in Jul 1974
Director • British • Lives in UK • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
M&G Fitzrovia GP Limited
M&G Management Services Limited, Yutaka Hayasaka, and 2 more are mutual people.
Active
M&G Fitzrovia Nominee 1 Limited
M&G Management Services Limited, Yutaka Hayasaka, and 2 more are mutual people.
Active
Edger Investments Limited
Peter John Riley and M&G Management Services Limited are mutual people.
Active
Plot 8B Buckingway Management Limited
Dominic Richard Ketteringham and M&G Management Services Limited are mutual people.
Active
Oaktree Business Park Limited
Dominic Richard Ketteringham and M&G Management Services Limited are mutual people.
Active
M&G RPF GP Limited
M&G Management Services Limited and Peter John Riley are mutual people.
Active
M&G RPF Nominee 1 Limited
M&G Management Services Limited and Peter John Riley are mutual people.
Active
M&G RPF Nominee 2 Limited
M&G Management Services Limited and Peter John Riley 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
John Mark Duxbury Resigned
1 Month Ago on 10 Oct 2025
Mr Dominic Richard Ketteringham Appointed
1 Month Ago on 10 Oct 2025
Confirmation Submitted
2 Months Ago on 19 Sep 2025
Dormant Accounts Submitted
7 Months Ago on 1 May 2025
Atsushi Ogata Resigned
8 Months Ago on 1 Apr 2025
Hiroki Yajima Appointed
8 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 9 Oct 2024
Mr Yutaka Hayasaka Appointed
1 Year 3 Months Ago on 28 Aug 2024
Shuhei Habamura Resigned
1 Year 3 Months Ago on 28 Aug 2024
Dormant Accounts Submitted
1 Year 6 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 15 September 2025 with no updates
Submitted on 19 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 1 May 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
Confirmation statement made on 15 September 2024 with no updates
Submitted on 9 Oct 2024
Termination of appointment of Shuhei Habamura as a director on 28 August 2024
Submitted on 11 Sep 2024
Appointment of Mr Yutaka Hayasaka 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
Repayment History
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