# MFE London 1 Nominee Limited

## Details

- **Company number:** [13534679](https://find-and-update.company-information.service.gov.uk/company/13534679)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Jul 2021
- **Registered office:** 8 SACKVILLE STREET, SACKVILLE STREET, LONDON, W1S 3DG
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48301 companies)



## 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 2023 | £1 |
| 31 Dec 2022 | £1 |



## Owned by

MFE London 1 Nominee Limited → [MFE London 1 Gp Limited](/company/13534593) → [Mitsui Fudosan (U.K.) Ltd](/company/02460207)




## Directors' other companies

- [GEN II SERVICES (UK) LIMITED](/person/5376544) - corporate-secretary at [Keystone Investors Ltd](/company/17302659)
- [GEN II SERVICES (UK) LIMITED](/person/5376544) - corporate-secretary at [Intu Centaurus Retail Limited](/company/04364949)
- [GEN II SERVICES (UK) LIMITED](/person/5376544) - corporate-secretary at [Intu Property Management Limited](/company/04104680)
- [GEN II SERVICES (UK) LIMITED](/person/5376544) - corporate-secretary at [ZUG UK Investco Limited](/company/15929902)
- [IMAMURA, Tatsu](/person/6401885) - director at [MFE London 1 Gp Limited](/company/13534593)
- [IMAMURA, Tatsu](/person/6401885) - director at [Smbl Nominee Limited](/company/16147249)
- [IMAMURA, Tatsu](/person/6401885) - director at [SMT Gp Limited](/company/14232510)
- [YAMAMOTO, Kentaro](/person/6401872) - director at [MFE London 1 Gp Limited](/company/13534593)
- [YAMAMOTO, Kentaro](/person/6401872) - director at [Smbl Nominee Limited](/company/16147249)



## Companies at the same address

- [MFE London 1 Gp Limited](/company/13534593) (13534593)