M&G Fitzrovia Gp Limited
- Company number
- 14324374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Aug 2022
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48311 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KETTERINGHAM, Dominic Richard | Director | 10 Oct 2025 | |
| YAJIMA, Hiroki | Director | 1 Apr 2025 | |
| HAYASAKA, Yutaka | Director | 28 Aug 2024 | |
| RILEY, Peter John | Director | 20 Dec 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 247 Tottenham Court Road Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Nov 2023 | |
| Prudential Uk Real Estate General Partner Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Aug 2022 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
Connections
Owned by
M&G Fitzrovia Gp Limited → 247 Tottenham Court Road Limited
Controls
- M&G Fitzrovia Nominee 1 Limited (14360490)
- M&G Fitzrovia Nominee 2 Limited (14360502)
Directors’ other companies
- HAYASAKA, Yutaka - Director at 127 Charing Cross Road Limited
- HAYASAKA, Yutaka - Director at Nrea 55 St James's Street 1 Limited
- HAYASAKA, Yutaka - Director at Nomura Real Estate UK Limited
- HAYASAKA, Yutaka - Director at Nrea 55 St James's Street 2 Limited
- HAYASAKA, Yutaka - Director at 247 Tottenham Court Road Limited
- HAYASAKA, Yutaka - Director at NRE UK Investment 1 Limited
- KETTERINGHAM, Dominic Richard - Director at Minster Court Estate Management Limited
- KETTERINGHAM, Dominic Richard - Director at Leeds Beds Ltd
Companies at the same address
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- Baumont Core Plus Partnership One L.P. (LP022992)
- Baumont Real Estate Capital Limited (10587071)
- Baumore Holdings Ltd (12097199)
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- Bcpo Neuilly 127 Limited (15845627)