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Company profile

M&G Fitzrovia Nominee 1 Limited

M&G Fitzrovia Nominee 1 Limited is a UK company with status active founded in 2022 based in London.

CRN
14360490
Founded
2022
Age
3

Overview

Legal name
M&G FITZROVIA NOMINEE 1 LIMITED
Region
London
Registered address
10 FENCHURCH AVENUE
LONDON
UNITED KINGDOM
EC3M 5AG
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

5 levels 2 ultimate controllers
1
Company Active LTD
M&G Fitzrovia Nominee 1 Limited
CRN 14360490
2
Direct controller Active LTD
M&G Fitzrovia GP Limited
CRN 14324374
3
Intermediate controller Active LTD
Prudential UK Real Estate General Partner Limited
CRN 10436487
4
Intermediate controller Active LTD
247 Tottenham Court Road Limited
CRN 15180381
5
Intermediate controller Active LTD
The Prudential Assurance Company Limited
CRN 00015454
6
Ultimate controller
0111-01-037398
CRN 0111-01-037398
7
Intermediate controller Active LTD
M&G Group Regulated Entity Holding Company Limited
CRN 05996736
8
Ultimate controller Active PLC
M&G PLC
CRN 11444019

Company events

Reference milestones and recent Companies House filing stream events.

8 events
30 Sep
2027

Accounts due

Accounts Due

Next accounts due date

29 Sep
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec
2025

Accounts filed

Accounts

Last accounts made up date

15 Sep
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

09 Oct
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQzODkzNjYyMWFkaXF6a2N4

Published 09 Oct 2024 02:36

11 Sep
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzNTMxMDU3NWFkaXF6a2N4

Published 11 Sep 2024 18:19

11 Sep
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzNTMxMDM0NWFkaXF6a2N4

Published 11 Sep 2024 18:06

16 Sep
2022

Incorporated

Inception

Company registered at Companies House