247 Tottenham Court Road Limited

Active15180381 Private limited company
Incorporated
2 October 2023 (3 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Hiroki Yajima
Owned by
Nomura Real Estate Holdings, Inc.
Accounts type
Full
Region
Greater London
Address
1 Angel Lane
London
EC4R 3AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Yajima, Hiroki
Director · Appointed 1 April 2025
Japanese
Born July 1974 (52)
Director · Appointed 1 April 2025
Japanese
Born September 1980 (46)
Officer history (1 former)
1 April 2025
Appointed Yajima, Hiroki as Director
1 April 2025
Appointed Hayasaka, Yutaka as Director
1 April 2025
Resigned Ogata, Atsushi as Director
2 October 2023
Appointed Ogata, Atsushi as Director

Ownership 1 active

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

Nomura Real Estate Holdings, Inc.
Corporate entity · Notified 2 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 0111-01-037398

Group structure 4 companies

Ownership group derived from the Companies House PSC register

247 Tottenham Court Road Limited This company
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 Owns 75–100% of shares

Financials

Net Assets
£77,938,516
Cash
£9,994,260
Profit Before Tax
(£309,469)
Employees
1
Current Ratio
101.5x
Return on Equity
-0%
Balance sheet detail
2024
Current Assets£10,061,950
Cash£9,994,260
Creditors (< 1 year)£99,100
Net Current Assets£9,962,850
Net Assets£77,938,516
Shareholder Funds£77,938,516

Filings 28

DateDescriptionMade Up ToPagesPDF
13 October 2026Confirmation statement with updates1 October 2026
6 October 2026Insolvency filing
6 October 2026Statement of capital
1 October 2026Share capital filing
1 October 2026Resolutions
Show all 28 filings

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