M&G FITZROVIA NOMINEE 2 LIMITED
Overview
| Company Name | M&G FITZROVIA NOMINEE 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14360502 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of M&G FITZROVIA NOMINEE 2 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is M&G FITZROVIA NOMINEE 2 LIMITED located?
| Registered Office Address | 10 Fenchurch Avenue EC3M 5AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for M&G FITZROVIA NOMINEE 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for M&G FITZROVIA NOMINEE 2 LIMITED?
| Last Confirmation Statement Made Up To | Sep 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 15, 2025 |
| Overdue | No |
What are the latest filings for M&G FITZROVIA NOMINEE 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of John Mark Duxbury as a director on Oct 10, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Dominic Richard Ketteringham as a director on Oct 10, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Appointment of Hiroki Yajima as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Atsushi Ogata as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Yutaka Hayasaka as a director on Aug 28, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Shuhei Habamura as a director on Aug 28, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Director's details changed for Shuhei Habamura on Mar 26, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Atsushi Ogata as a director on Mar 26, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Shuhei Habamura as a director on Mar 26, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter John Riley as a director on Dec 20, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Mark Gordon Perkins as a director on Dec 20, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 15, 2023 with updates | 5 pages | CS01 | ||||||||||
Change of details for M&G Fitzrovia Gp Limited as a person with significant control on Sep 16, 2022 | 2 pages | PSC05 | ||||||||||
Current accounting period extended from Sep 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Incorporation | 46 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of M&G FITZROVIA NOMINEE 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M&G MANAGEMENT SERVICES LIMITED | Secretary | EC3M 5AG London 10 Fenchurch Avenue |
| 150456660001 | ||||||||||
| HAYASAKA, Yutaka | Director | Spa Rd, SE16 3SG London, Greater London 89 England England | United Kingdom | Japanese | 307743470002 | |||||||||
| KETTERINGHAM, Dominic Richard | Director | Fenchurch Avenue EC3M 5AG London 10 United Kingdom | England | British | 326535130001 | |||||||||
| RILEY, Peter John | Director | Fenchurch Avenue EC3M 5AG London 10 United Kingdom | United Kingdom | British | 249128390002 | |||||||||
| YAJIMA, Hiroki | Director | Spa Rd, SE16 3FE London, Greater London 89 England England | Japan | Japanese | 334914170001 | |||||||||
| DUXBURY, John Mark | Director | EC3M 5AG London 10 Fenchurch Avenue United Kingdom | United Kingdom | British | 112340130001 | |||||||||
| HABAMURA, Shuhei | Director | Spa Road SE16 3SG London 89 England | England | Japanese | 321079160001 | |||||||||
| OGATA, Atsushi | Director | Spa Road SE16 3SG London 89 England | Japan | Japanese | 321083240001 | |||||||||
| PERKINS, Christopher Mark Gordon | Director | EC3M 5AG London 10 Fenchurch Avenue United Kingdom | United Kingdom | British | 98055280002 |
Who are the persons with significant control of M&G FITZROVIA NOMINEE 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M&G Fitzrovia Gp Limited | Sep 16, 2022 | EC3M 5AG London 10 Fenchurch Avenue | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0