Menna Overview
Here’s a quick overview of M&G FITZROVIA GP LIMITED 👀 — a London based business that started in 2022.
M&G FITZROVIA GP LIMITED
- Company statusactive
- Company No14324374
- Age3 years 11 months Incorporated 30 August 2022
- Officers5
Address
10 Fenchurch Avenue, London, EC3M 5AG, United Kingdom
M&G FITZROVIA GP LIMITED is an active company incorporated on 30 August 2022 and based in London, United Kingdom. The company was registered 4 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 20 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 20 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 03 Sep 2025
Accounts With Accounts Type Small
10 Months Ago on 01 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 03 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 13 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Dec 2023
Resolution
2 Years Ago on 17 Dec 2023
Memorandum Articles
2 Years Ago on 17 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 11 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 11 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Dec 2023
Capital Allotment Shares
2 Years Ago on 03 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 15 Sep 2023
Capital Allotment Shares
3 Years Ago on 19 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 24 Nov 2022
Change Account Reference Date Company Current Extended
3 Years Ago on 30 Aug 2022
Incorporation Company
3 Years Ago on 30 Aug 2022
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| M&G MANAGEMENT SERVICES LIMITED | corporate secretary | 30 Aug 2022 | |
| HAYASAKA, Yutaka | director | Sep 1980 | 28 Aug 2024 |
| KETTERINGHAM, Dominic Richard | director | Mar 1989 | 10 Oct 2025 |
| RILEY, Peter John | director | Sep 1981 | 20 Dec 2023 |
| YAJIMA, Hiroki | director | Jul 1974 | 01 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| 247 Tottenham Court Road Limited | 28 Nov 2023 | |
| Prudential Uk Real Estate General Partner Limited | 30 Aug 2022 |
Related Companies
To view a related company, use above.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED, DUXBURY, John Mark are mutual persons.
M&G MANAGEMENT SERVICES LIMITED, DUXBURY, John Mark are mutual persons.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED, HAYASAKA, Yutaka, KETTERINGHAM, Dominic Richard, RILEY, Peter John, PERKINS, Christopher Mark Gordon are mutual persons.
M&G MANAGEMENT SERVICES LIMITED, HAYASAKA, Yutaka, KETTERINGHAM, Dominic Richard, RILEY, Peter John, PERKINS, Christopher Mark Gordon are mutual persons.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED, PERKINS, Christopher Mark Gordon are mutual persons.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
HAYASAKA, Yutaka are mutual persons.
KETTERINGHAM, Dominic Richard, DUXBURY, John Mark are mutual persons.
KETTERINGHAM, Dominic Richard are mutual persons.
RILEY, Peter John, DUXBURY, John Mark, PERKINS, Christopher Mark Gordon are mutual persons.
RILEY, Peter John, DUXBURY, John Mark, PERKINS, Christopher Mark Gordon are mutual persons.
RILEY, Peter John, DUXBURY, John Mark, PERKINS, Christopher Mark Gordon are mutual persons.
RILEY, Peter John, PERKINS, Christopher Mark Gordon are mutual persons.
RILEY, Peter John, DUXBURY, John Mark, PERKINS, Christopher Mark Gordon are mutual persons.
RILEY, Peter John, PERKINS, Christopher Mark Gordon are mutual persons.
RILEY, Peter John, PERKINS, Christopher Mark Gordon are mutual persons.
RILEY, Peter John, DUXBURY, John Mark are mutual persons.
RILEY, Peter John are mutual persons.
DUXBURY, John Mark are mutual persons.
DUXBURY, John Mark are mutual persons.
DUXBURY, John Mark, PERKINS, Christopher Mark Gordon are mutual persons.
DUXBURY, John Mark are mutual persons.
DUXBURY, John Mark are mutual persons.
DUXBURY, John Mark are mutual persons.
DUXBURY, John Mark are mutual persons.
PERKINS, Christopher Mark Gordon are mutual persons.
PERKINS, Christopher Mark Gordon are mutual persons.
PERKINS, Christopher Mark Gordon are mutual persons.
PERKINS, Christopher Mark Gordon are mutual persons.
PERKINS, Christopher Mark Gordon are mutual persons.
PERKINS, Christopher Mark Gordon are mutual persons.
PERKINS, Christopher Mark Gordon are mutual persons.
PERKINS, Christopher Mark Gordon are mutual persons.
HAYMARKET HOTEL GP LIMITED
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MFH HOLDING COMPANY LIMITED
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MFH RE LIMITED
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MFH GENERAL PARTNER LIMITED
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
247 TOTTENHAM COURT ROAD LIMITED
HAYASAKA, Yutaka are mutual persons.
127 CHARING CROSS ROAD LIMITED
HAYASAKA, Yutaka are mutual persons.
NRE UK INVESTMENT 1 LIMITED
HAYASAKA, Yutaka are mutual persons.
NREA 55 ST JAMES'S STREET 1 LIMITED
HAYASAKA, Yutaka are mutual persons.
NREA 55 ST JAMES'S STREET 2 LIMITED
HAYASAKA, Yutaka are mutual persons.
LEEDS BEDS LTD
KETTERINGHAM, Dominic Richard are mutual persons.
BELSIDE LIMITED
DUXBURY, John Mark are mutual persons.
VANQUISH PROPERTIES GP LIMITED
DUXBURY, John Mark, PERKINS, Christopher Mark Gordon are mutual persons.
M&G TS HERON 2 LIMITED
PERKINS, Christopher Mark Gordon are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of M&G FITZROVIA GP LIMITED 👀 — a London based business that started in 2022.