M&G FITZROVIA GP LIMITED

Company Documents

DateDescription
03/09/253 September 2025 NewConfirmation statement made on 2025-08-30 with no updates

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01/09/251 September 2025 NewAccounts for a small company made up to 2024-12-31

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22/04/2522 April 2025 Termination of appointment of Atsushi Ogata as a director on 2025-04-01

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22/04/2522 April 2025 Appointment of Hiroki Yajima as a director on 2025-04-01

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03/09/243 September 2024 Confirmation statement made on 2024-08-30 with updates

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13/05/2413 May 2024 Accounts for a small company made up to 2023-12-31

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22/12/2322 December 2023 Termination of appointment of Christopher Mark Gordon Perkins as a director on 2023-12-20

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22/12/2322 December 2023 Appointment of Mr Peter John Riley as a director on 2023-12-20

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17/12/2317 December 2023 Resolutions

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17/12/2317 December 2023 Resolutions

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17/12/2317 December 2023 Memorandum and Articles of Association

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11/12/2311 December 2023 Appointment of Atsushi Ogata as a director on 2023-11-28

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11/12/2311 December 2023 Notification of 247 Tottenham Court Road Limited as a person with significant control on 2023-11-28

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11/12/2311 December 2023 Change of details for Prudential Uk Real Estate General Partner Limited as a person with significant control on 2023-11-28

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03/12/233 December 2023 Appointment of Shuhei Habamura as a director on 2023-11-28

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03/12/233 December 2023 Statement of capital following an allotment of shares on 2023-11-28

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15/09/2315 September 2023 Confirmation statement made on 2023-08-30 with updates

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19/12/2219 December 2022 Statement of capital following an allotment of shares on 2022-12-16

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24/11/2224 November 2022 Confirmation statement made on 2022-08-30 with updates

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