M&G Fitzrovia Nominee 2 Limited

14360502

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 16/09/2022

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

74990

Non-trading company

Officers

M&G Management Services Limited

secretary · Since 16/09/2022

Also on 205 other boards

Mr Peter John Riley

director · Since 20/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 9 other boards

Mr Yutaka Hayasaka

director · Since 28/08/2024

DIRECTOR

JAPANESE · UNITED KINGDOM · Age 45

Also on 10 other boards

Hiroki Yajima

director · Since 01/04/2025

DIRECTOR

JAPANESE · JAPAN · Age 51

Mr Dominic Richard Ketteringham

director · Since 10/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 8 other boards

Persons with Significant Control

M&G Fitzrovia Gp Limited

75–100% shares

75–100% votes

Appoint directors

10 Fenchurch Avenue, London, EC3M 5AG

Reg: 14324374 · United Kingdom · Private Company Limited By Shares

Notified 16/09/2022