Menna Overview
Here’s a quick overview of M&G FITZROVIA NOMINEE 1 LIMITED 👀 — a London based business that started in 2022.
M&G FITZROVIA NOMINEE 1 LIMITED
- Company statusactive
- Company No14360490
- Age3 years 10 months Incorporated 16 September 2022
- Officers5
Address
10 Fenchurch Avenue, London, EC3M 5AG, United Kingdom
M&G FITZROVIA NOMINEE 1 LIMITED is an active company incorporated on 16 September 2022 and based in London, United Kingdom. The company was registered 4 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 20 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 20 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 19 Sep 2025
Accounts With Accounts Type Dormant
1 Year Ago on 01 May 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
Confirmation Statement With No Updates
1 Year Ago on 09 Oct 2024
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
Accounts With Accounts Type Dormant
2 Years Ago on 13 May 2024
Memorandum Articles
2 Years Ago on 11 Apr 2024
Resolution
2 Years Ago on 11 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 20 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 10 Oct 2023
Change To A Person With Significant Control
3 Years Ago on 23 Feb 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 16 Sep 2022
Incorporation Company
3 Years Ago on 16 Sep 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| M&G MANAGEMENT SERVICES LIMITED | corporate secretary | 16 Sept 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 |
|---|---|---|
| M&G Fitzrovia Gp Limited | 16 Sept 2022 |
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Here’s a quick overview of M&G FITZROVIA NOMINEE 1 LIMITED 👀 — a London based business that started in 2022.