M&G Fitzrovia Limited

Active14323984 Private limited company
Incorporated
30 August 2022 (4 years)
Industry
Activities of real estate investment trusts (64306)
Accounts type
Small
Region
Greater London
Address
10 Fenchurch Avenue
London
EC3M 5AG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 April 2023
British
Born February 1978 (48)
Director · Appointed 30 August 2022
British
Born March 1969 (57)
Corporate Secretary · Appointed 30 August 2022
Officer history (1 former)
14 April 2023
Appointed Henkes, Hugo as Director
5 April 2023
Resigned Cooke, James Edward Delanoix as Director
30 August 2022
Appointed Wood, Michael Keith as Director
30 August 2022
Appointed M&G Management Services Limited as Corporate Secretary
30 August 2022
Appointed Cooke, James Edward Delanoix as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 10436487

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with updates29 August 2026
20 August 2026Accounts for a small company31 March 2026
6 January 2026Current accounting period extended1
29 August 2025Confirmation statement with no updates29 August 20253
17 June 2025Accounts for a small company31 December 202418
Show all recent filings

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