M&G Fitzrovia Limited

14323984

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

10 FENCHURCH AVENUE, LONDON, EC3M 5AG

Incorporated 30/08/2022

Compliance

Last accounts

31/12/2024

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/08/2025

Due 12/09/2026

On track

Industry

64306

Activities of real estate investment trusts

Officers

M&G Management Services Limited

secretary · Since 30/08/2022

Also on 205 other boards

Mr Michael Keith Wood

director · Since 30/08/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 29 other boards

Mr Hugo Henkes

director · Since 14/04/2023

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 48

Persons with Significant Control

Prudential Uk Real Estate General Partner Limited

75–100% shares

75–100% votes

Appoint directors

10 Fenchurch Avenue, London, EC3M 5AG

Reg: 10436487 · United Kingdom · Company Limited By Shares

Notified 30/08/2022