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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 (1 month ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about M&G Fitzrovia Nominee 2 Limited
Contact Update Details
Address
10 Fenchurch Avenue
London
EC3M 5AG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Mr Peter John Riley
Director • British • Lives in UK • Born in Sep 1981
Yutaka Hayasaka
Director • Japanese • Lives in UK • Born in Sep 1980
Atsushi Ogata
Director • Japanese • Lives in Japan • Born in Nov 1962
Dominic Richard Ketteringham
Director • British • Lives in England • Born in Mar 1989
John Mark Duxbury
Director • Chartered Surveyor • British • Lives in UK • Born in Nov 1968
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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 4 more are mutual people.
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M&G Fitzrovia GP Limited
M&G Management Services Limited, Mr Peter John Riley, and 3 more are mutual people.
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Edger Investments Limited
Mr Peter John Riley, John Mark Duxbury, and 1 more are mutual people.
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Oaktree Business Park Limited
Dominic Richard Ketteringham, John Mark Duxbury, and 1 more are mutual people.
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M&G RPF GP Limited
Mr Peter John Riley, John Mark Duxbury, and 1 more are mutual people.
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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
Mr Peter John Riley, John Mark Duxbury, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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%
See 10 Year Full Financials
Latest Activity
John Mark Duxbury Resigned
13 Days Ago on 10 Oct 2025
Mr Dominic Richard Ketteringham Appointed
13 Days Ago on 10 Oct 2025
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Dormant Accounts Submitted
5 Months Ago on 1 May 2025
Atsushi Ogata Resigned
6 Months Ago on 1 Apr 2025
Hiroki Yajima Appointed
6 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year Ago on 9 Oct 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
Dormant 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 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
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Repayment History
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