MFE London 1 Nominee Limited
- Company number
- 13534679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jul 2021
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YAMAMOTO, Kentaro | Director | 1 Apr 2022 | |
| GEN II SERVICES (UK) LIMITED | Corporate-Secretary | 31 Mar 2022 | |
| IMAMURA, Tatsu | Director | 28 Jul 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mfe London 1 Gp Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jul 2021 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2025 | - |
| 31 Dec 2024 | - |
| 31 Dec 2023 Dormant | £1 |
| 31 Dec 2022 Dormant | £1 |
Connections
Owned by
MFE London 1 Nominee Limited → MFE London 1 Gp Limited → Mitsui Fudosan (U.K.) Ltd
Directors’ other companies
- GEN II SERVICES (UK) LIMITED - Corporate-Secretary at Keystone Investors Ltd
- GEN II SERVICES (UK) LIMITED - Corporate-Secretary at Intu Centaurus Retail Limited
- GEN II SERVICES (UK) LIMITED - Corporate-Secretary at Intu Property Management Limited
- IMAMURA, Tatsu - Director at MFE London 1 Gp Limited
- IMAMURA, Tatsu - Director at Smbl Nominee Limited
- IMAMURA, Tatsu - Director at SMT Gp Limited
- YAMAMOTO, Kentaro - Director at MFE London 1 Gp Limited
- YAMAMOTO, Kentaro - Director at Smbl Nominee Limited
Companies at the same address
- MFE London 1 Gp Limited (13534593)