Introduction
Watch Company
M
M&G FITZROVIA GP LIMITED
M&G FITZROVIA GP LIMITED is an active company incorporated on 30 August 2022 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. M&G FITZROVIA GP LIMITED was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14324374
LTD Company
Age
3 Years
Incorporated 30 August 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 August 2025 (7 months ago)
Submitted on 3 September 2025 (6 months ago)
Next Due
Due by 13 September 2026
For period ending 30 August 2026
Address
10 Fenchurch Avenue London, EC3M 5AG,
13 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
2
Funding
10
Officers
0
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
M&G MANAGEMENT SERVICES LIMITED
ActiveLondonEC3M 5AG
Corporate secretary
Appointed 30 Aug 2022
M&G MANAGEMENT SERVICES LIMITED
LondonEC3M 5AG
Corporate secretary
30 Aug 2022
Active
HAYASAKA, Yutaka
ActiveSpa Rd,, London, Greater LondonSE16 3SG
Born September 1980
Director
Appointed 28 Aug 2024
HAYASAKA, Yutaka
Spa Rd,, London, Greater LondonSE16 3SG
Born September 1980
Director
28 Aug 2024
Active
KETTERINGHAM, Dominic Richard
ActiveFenchurch Avenue, LondonEC3M 5AG
Born March 1989
Director
Appointed 10 Oct 2025
KETTERINGHAM, Dominic Richard
Fenchurch Avenue, LondonEC3M 5AG
Born March 1989
Director
10 Oct 2025
Active
RILEY, Peter John
ActiveFenchurch Avenue, LondonEC3M 5AG
Born September 1981
Director
Appointed 20 Dec 2023
RILEY, Peter John
Fenchurch Avenue, LondonEC3M 5AG
Born September 1981
Director
20 Dec 2023
Active
YAJIMA, Hiroki
ActiveSpa Rd,, London, Greater LondonSE16 3FE
Born July 1974
Director
Appointed 01 Apr 2025
YAJIMA, Hiroki
Spa Rd,, London, Greater LondonSE16 3FE
Born July 1974
Director
01 Apr 2025
Active
DUXBURY, John Mark
ResignedLondonEC3M 5AG
Born November 1968
Director
Appointed 30 Aug 2022
Resigned 10 Oct 2025
DUXBURY, John Mark
LondonEC3M 5AG
Born November 1968
Director
30 Aug 2022
Resigned 10 Oct 2025
Resigned
HABAMURA, Shuhei
ResignedSpa Road, LondonSE16 3SG
Born February 1984
Director
Appointed 28 Nov 2023
Resigned 28 Aug 2024
HABAMURA, Shuhei
Spa Road, LondonSE16 3SG
Born February 1984
Director
28 Nov 2023
Resigned 28 Aug 2024
Resigned
OGATA, Atsushi
ResignedSpa Road, LondonSE16 3SG
Born November 1962
Director
Appointed 28 Nov 2023
Resigned 01 Apr 2025
OGATA, Atsushi
Spa Road, LondonSE16 3SG
Born November 1962
Director
28 Nov 2023
Resigned 01 Apr 2025
Resigned
PERKINS, Christopher Mark Gordon
ResignedLondonEC3M 5AG
Born May 1960
Director
Appointed 30 Aug 2022
Resigned 20 Dec 2023
PERKINS, Christopher Mark Gordon
LondonEC3M 5AG
Born May 1960
Director
30 Aug 2022
Resigned 20 Dec 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Spa Rd, Spa Road, London, Greater LondonSE16 3SG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Nov 2023
247 Tottenham Court Road Limited
Spa Rd, Spa Road, London, Greater LondonSE16 3SG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Nov 2023
Active
LondonEC3M 5AG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Aug 2022
Prudential Uk Real Estate General Partner Limited
LondonEC3M 5AG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Aug 2022
Active
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2023
11 December 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 December 2023
11 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 December 2023
30 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 August 2022