Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 September 2027
- Last conf. stmt
- 30 August 2026
M&G Fitzrovia GP Limited
- Incorporated
- 30 August 2022 (4 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Hiroki Yajima
- Accounts type
- Small
- Region
- Greater London
- Address
- 10 Fenchurch AvenueLondonEC3M 5AG
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 10 October 2025
British
Born March 1989 (37)
Yajima, Hiroki
Director · Appointed 1 April 2025
Japanese
Born July 1974 (52)
Director · Appointed 28 August 2024
Japanese
Born September 1980 (46)
Director · Appointed 20 December 2023
British
Born September 1981 (45)
Corporate Secretary · Appointed 30 August 2022
Officer history (4 former)
10 October 2025
10 October 2025
1 April 2025
Appointed Yajima, Hiroki as Director
1 April 2025
Resigned Ogata, Atsushi as Director
28 August 2024
Resigned Habamura, Shuhei as Director
28 August 2024
20 December 2023
20 December 2023
28 November 2023
Appointed Ogata, Atsushi as Director
28 November 2023
Appointed Habamura, Shuhei as Director
30 August 2022
30 August 2022
30 August 2022
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 November 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 15180381
Corporate entity · Notified 30 August 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Company Limited By Shares
Reg. no. 10436487
Group structure 4 companies
Ownership group derived from the Companies House PSC register
M&G Fitzrovia GP Limited This company Owns 25–50% of shares
M&G Fitzrovia Nominee 1 Limited Owns 75–100% of shares
M&G Fitzrovia Nominee 2 Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with no updates | 30 August 2026 | ||
| 20 October 2025 | Termination of appointment of a director | 1 | ||
| 20 October 2025 | Appointment of a director | 2 | ||
| 3 September 2025 | Confirmation statement with no updates | 30 August 2025 | 3 | |
| 1 September 2025 | Accounts for a small company | 31 December 2024 | 16 |
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