Introduction
Watch Company
M
M&G FITZROVIA NOMINEE 2 LIMITED
M&G FITZROVIA NOMINEE 2 LIMITED is an active company incorporated on 16 September 2022 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. M&G FITZROVIA NOMINEE 2 LIMITED was registered 3 years ago.(SIC: 74990)
Status
active
Active since 3 years ago
Company No
14360502
LTD Company
Age
3 Years
Incorporated 16 September 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 May 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 September 2025 (6 months ago)
Submitted on 19 September 2025 (6 months ago)
Next Due
Due by 29 September 2026
For period ending 15 September 2026
Address
10 Fenchurch Avenue London, EC3M 5AG,
11 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
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...
0
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 16 Sept 2022
M&G MANAGEMENT SERVICES LIMITED
LondonEC3M 5AG
Corporate secretary
16 Sept 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 16 Sept 2022
Resigned 10 Oct 2025
DUXBURY, John Mark
LondonEC3M 5AG
Born November 1968
Director
16 Sept 2022
Resigned 10 Oct 2025
Resigned
HABAMURA, Shuhei
ResignedSpa Road, LondonSE16 3SG
Born February 1984
Director
Appointed 26 Mar 2024
Resigned 28 Aug 2024
HABAMURA, Shuhei
Spa Road, LondonSE16 3SG
Born February 1984
Director
26 Mar 2024
Resigned 28 Aug 2024
Resigned
OGATA, Atsushi
ResignedSpa Road, LondonSE16 3SG
Born November 1962
Director
Appointed 26 Mar 2024
Resigned 01 Apr 2025
OGATA, Atsushi
Spa Road, LondonSE16 3SG
Born November 1962
Director
26 Mar 2024
Resigned 01 Apr 2025
Resigned
PERKINS, Christopher Mark Gordon
ResignedLondonEC3M 5AG
Born May 1960
Director
Appointed 16 Sept 2022
Resigned 20 Dec 2023
PERKINS, Christopher Mark Gordon
LondonEC3M 5AG
Born May 1960
Director
16 Sept 2022
Resigned 20 Dec 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
M&G Fitzrovia Gp Limited
ActiveLondonEC3M 5AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Sept 2022
M&G Fitzrovia Gp Limited
LondonEC3M 5AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Sept 2022
Active
Filing History
21
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
20 December 2023
23 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 February 2023
16 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 September 2022