Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 September 2027
- Last conf. stmt
- 15 September 2026
M&G Fitzrovia Nominee 2 Limited
- Incorporated
- 16 September 2022 (4 years)
- Industry
- Non-trading company (74990)
- Directors
- Hiroki Yajima
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 10 Fenchurch AvenueLondonEC3M 5AG
Officers
This list may be incomplete. See all officers on Companies House
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)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14324374
Group structure 4 companies
Ownership group derived from the Companies House PSC register
M&G Fitzrovia GP Limited Owns 25–50% of shares
M&G Fitzrovia Nominee 1 Limited Owns 75–100% of shares
M&G Fitzrovia Nominee 2 Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Confirmation statement with no updates | 15 September 2026 |
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