MFE London 1 Nominee Limited
Company 13534679 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Kentaro Yamamoto Director · appointed 2022
- James Christopher Edgerley Director · appointed 2026
- Tatsu Imamura Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Kentaro Yamamoto Director · appointed 2022
- James Christopher Edgerley Director · appointed 2026
- Tatsu Imamura Director · appointed 2021
Left in the last 12 months
- Mamoru Okabe Director · appointed 2024 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- MFE London 1 GP Limited 3 shared directors
- Smbl Developments Limited 2 shared directors
- Whitewood Gateway East GP Limited 2 shared directors
- Whitewood Gateway East Nominee Limited 2 shared directors
- TVC Wood EOS Limited 2 shared directors
- TVC Wood Selene Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13534679 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/07/2021 |
| Address | 8 SACKVILLE STREET, SACKVILLE STREET, LONDON, W1S 3DG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- MFE London 1 GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-28
Officers (6)
- James Christopher Edgerley Director · appointed 2026
- Kentaro Yamamoto Director · appointed 2022
- Tatsu Imamura Director · appointed 2021
Show 3 former officers
- Mamoru Okabe Director · appointed 2024 · resigned 2026
- Kamal Pawa Director · appointed 2022 · resigned 2024
- Shunsuke Sone Director · appointed 2021 · resigned 2022
Directors and officers on the Companies House record, current and former.
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