CompanyTrack
Sign Up Log In
M

M&G FITZROVIA GP LIMITED

Active London

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
M

M&G FITZROVIA GP LIMITED

Other business support service activities n.e.c.

Founded 30 Aug 2022 Active London, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 1 Sept 2025
Confirmation Statement Submitted 3 Sept 2025
Net assets £6.00K
Total assets £6.00K
Total Liabilities £2.00
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

10 Fenchurch Avenue London EC3M 5AG United Kingdom

Credit Report

Discover M&G FITZROVIA GP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

£6.00k

Net Assets

£6.00k

Total Liabilities

£2.00

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 6,441 Shares £6k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Nov 20231£1£1
16 Dec 20226,440£6k£1

Officers

Officers

5 active 4 resigned
Status
Dominic Richard KetteringhamDirectorBritishEngland3610 Oct 2025Active
Hiroki YajimaDirectorJapaneseJapan511 Apr 2025Active
M&g Management Services LimitedCorporate-secretaryUnited KingdomUnknown—30 Aug 2022Active
Peter John RileyDirectorBritishUnited Kingdom4420 Dec 2023Active
Yutaka HayasakaDirectorJapaneseUnited Kingdom4528 Aug 2024Active

Shareholders

Shareholders (2)

Prudential Uk Real Estate General Partner Limited
50.0%
3,2213 Sept 2024
247 Tottenham Court Road Limited
50.0%
3,2213 Sept 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active

247 Tottenham Court Road Limited

United Kingdom

Active
Notified 28 Nov 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Prudential Uk Real Estate General Partner Limited

United Kingdom

Active
Notified 30 Aug 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

PRUDENTIAL UK REAL ESTATE GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
247 TOTTENHAM COURT ROAD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NOMURA REAL ESTATE HOLDINGS, INC. japan
THE PRUDENTIAL ASSURANCE COMPANY LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control as firm
M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M&G PLC united kingdom
M&G FITZROVIA GP LIMITED Current Company
M&G FITZROVIA NOMINEE 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M&G FITZROVIA NOMINEE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
20 Oct 2025OfficersTermination of John Mark Duxbury as director on 2025-10-10View(1 page)
20 Oct 2025OfficersAppointment of Mr Dominic Richard Ketteringham as director on 2025-10-10View(2 pages)
3 Sept 2025Confirmation StatementConfirmation statement made on 2025-08-30 with no updatesView(3 pages)
1 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(16 pages)
22 Apr 2025OfficersTermination of Atsushi Ogata as director on 2025-04-01View(1 page)
20 Oct 2025 Officers

Termination of John Mark Duxbury as director on 2025-10-10

View Document(1 page)
20 Oct 2025 Officers

Appointment of Mr Dominic Richard Ketteringham as director on 2025-10-10

View Document(2 pages)
3 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-08-30 with no updates

View Document(3 pages)
1 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(16 pages)
22 Apr 2025 Officers

Termination of Atsushi Ogata as director on 2025-04-01

View Document(1 page)

Recent Activity

Latest Activity

Termination of John Mark Duxbury as director on 2025-10-10

3 months ago on 20 Oct 2025

Appointment of Mr Dominic Richard Ketteringham as director on 2025-10-10

3 months ago on 20 Oct 2025

Confirmation statement made on 2025-08-30 with no updates

5 months ago on 3 Sept 2025

Annual accounts made up to 2024-12-31

5 months ago on 1 Sept 2025

Termination of Atsushi Ogata as director on 2025-04-01

10 months ago on 22 Apr 2025