4th Industrial Nominee Ltd

13106046

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

4TH FLOOR, LONDON, EC1A 4HY

Incorporated 31/12/2020

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/12/2025

Due 13/01/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Apex Group Secretaries (Uk) Limited

secretary · Since 31/12/2020

Also on 219 other boards

Mr Michiel Celis

director · Since 31/12/2020

REAL ESTATE INVESTMENT

BELGIAN · ENGLAND · Age 37

Also on 4 other boards

Mr Derek Kevin Heathwood

director · Since 31/12/2020

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 54

Also on 9 other boards

Mr James Anthony Piper

director · Since 31/12/2020

REAL ESTATE INVESTMENT

BRITISH · ENGLAND · Age 42

Also on 8 other boards

Mr Geoffroy Gualtiero De Pourtales

director · Since 04/12/2025

FRENCH · ENGLAND · Age 36

Also on 7 other boards

Persons with Significant Control

Tpg Inc.

Significant control

Suite 302, 4001 Kennett Pike, Wilmington

Reg: 6133002 · Delaware · Corporation

Notified 13/01/2022

Former PSCs

4th Industrial Gp (Uk) Ltd

Ceased 13/01/2022

Charges1 outstanding

Charge

outstanding

TRIMONT EUROPE LIMITED

Created 15/05/2025Registered 19/05/2025

Charge

satisfied

TRIMONT REAL ESTATE ADVISORS, U.K., LTD.

Created 21/02/2023Registered 02/03/2023Satisfied 15/05/2025