# M&G Fitzrovia Gp Limited

## Details

- **Company number:** [14324374](https://find-and-update.company-information.service.gov.uk/company/14324374)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Aug 2022
- **Registered office:** 10 FENCHURCH AVENUE, LONDON, EC3M 5AG
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48313 companies)



## 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 |  |




## Owned by

M&G Fitzrovia Gp Limited → [247 Tottenham Court Road Limited](/company/15180381)



## Controls

- [M&G Fitzrovia Nominee 1 Limited](/company/14360490) (14360490)
- [M&G Fitzrovia Nominee 2 Limited](/company/14360502) (14360502)



## Directors' other companies

- [HAYASAKA, Yutaka](/person/1751) - director at [127 Charing Cross Road Limited](/company/FC039084)
- [HAYASAKA, Yutaka](/person/1751) - director at [Nrea 55 St James's Street 1 Limited](/company/15503568)
- [HAYASAKA, Yutaka](/person/1751) - director at [Nomura Real Estate UK Limited](/company/13006624)
- [HAYASAKA, Yutaka](/person/1751) - director at [Nrea 55 St James's Street 2 Limited](/company/15503569)
- [HAYASAKA, Yutaka](/person/1751) - director at [247 Tottenham Court Road Limited](/company/15180381)
- [HAYASAKA, Yutaka](/person/1751) - director at [NRE UK Investment 1 Limited](/company/15817801)
- [HAYASAKA, Yutaka](/person/1751) - director at [M&G Fitzrovia Nominee 1 Limited](/company/14360490)
- [HAYASAKA, Yutaka](/person/1751) - director at [M&G Fitzrovia Nominee 2 Limited](/company/14360502)
- [KETTERINGHAM, Dominic Richard](/person/7547646) - director at [Minster Court Estate Management Limited](/company/10489917)
- [KETTERINGHAM, Dominic Richard](/person/7547646) - director at [Leeds Beds Ltd](/company/15920967)



## Companies at the same address

- [Active Growth Logistics Partnership LP](/company/LP023814) (LP023814)
- [Aglp Gp Limited](/company/15867394) (15867394)
- [Aglp Nominee 1 Limited](/company/15867563) (15867563)
- [Aglp Nominee 2 Limited](/company/15867544) (15867544)
- [Antilog 2 Ltd](/company/13146308) (13146308)
- [Baumont Core Plus Partnership One L.P.](/company/LP022992) (LP022992)
- [Baumont Real Estate Capital Limited](/company/10587071) (10587071)
- [Baumore Holdings Ltd](/company/12097199) (12097199)
- [Bcpo Holdco UK Limited](/company/15529570) (15529570)
- [Bcpo Neuilly 127 Limited](/company/15845627) (15845627)