Ltd Facts The UK company register, as filed

Register entry · No. 14360490

M&G FITZROVIA NOMINEE 1 LIMITED

Active Private Limited Company Incorporated 16 Sep 2022

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 29 Sep 2027.

    Companies House register
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    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 16 Sep 2022 (4 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    10 FENCHURCH AVENUE, LONDON, UNITED KINGDOM, EC3M 5AG

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    29 Sep 2027
    Last made up to
    15 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. M&G FITZROVIA NOMINEE 1 LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
M&G MANAGEMENT SERVICES LIMITED Corporate secretary 16 Sep 2022 — —
Peter John Riley Director 20 Dec 2023 — September 1981 British · United Kingdom
Yutaka Hayasaka Director 28 Aug 2024 — September 1980 Japanese · United Kingdom
Hiroki Yajima Director 1 Apr 2025 — July 1974 Japanese · Japan
Dominic Richard Ketteringham Director 10 Oct 2025 — March 1989 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
M&G Fitzrovia Gp Limited company · 14324374 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 16 Sep 2022 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is M&G FITZROVIA NOMINEE 1 LIMITED still trading?

The register shows M&G FITZROVIA NOMINEE 1 LIMITED as active.

What does M&G FITZROVIA NOMINEE 1 LIMITED do?

It files the industry code 74990 (Non-trading company).

When was M&G FITZROVIA NOMINEE 1 LIMITED set up?

It was incorporated on 16 September 2022.

When are M&G FITZROVIA NOMINEE 1 LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is M&G FITZROVIA NOMINEE 1 LIMITED's next confirmation statement due?

By 29 September 2027.

Who runs M&G FITZROVIA NOMINEE 1 LIMITED?

M&G FITZROVIA NOMINEE 1 LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (74990), active, set up around the same time. More in this industry →

  1. 14562918 SERGI MEDICAL LTD Active Private Limited Company Inc. 30 Dec 2022 74990 · Non-trading company
  2. 14563549 TCL AIR CONDITIONING TRUSTEE LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 30 Dec 2022 74990 · Non-trading company
  3. 14561711 DAY OF WRK LTD Active Private Limited Company Inc. 29 Dec 2022 74990 · Non-trading company
  4. 14558423 ELAMANG LIMITED Active Private Limited Company Inc. 28 Dec 2022 74990 · Non-trading company
  5. 14558412 GHG (CORNWALL) LIMITED Active Private Limited Company Inc. 28 Dec 2022 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House