M&G Fitzrovia Nominee 1 Limited
- Company number
- 14360490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Sep 2022
- Nature of business
- Non-trading company
- Corporate group
- GMV Nominees Ltd (48296 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 |
|---|---|---|---|
| M&G Fitzrovia Gp Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Sep 2022 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
Connections
Owned by
M&G Fitzrovia Nominee 1 Limited → M&G Fitzrovia Gp Limited → 247 Tottenham Court Road Limited
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
- HAYASAKA, Yutaka - Director at M&G Fitzrovia Gp Limited
- HAYASAKA, Yutaka - Director at M&G Fitzrovia Nominee 2 Limited
- KETTERINGHAM, Dominic Richard - Director at Minster Court Estate Management Limited
- KETTERINGHAM, Dominic Richard - Director at Leeds Beds Ltd
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