4th Industrial Gp (Uk) 2 Limited

14084330

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

4TH FLOOR, LONDON, EC1A 4HY

Incorporated 04/05/2022

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/05/2026

Due 17/05/2027

On track

Industry

68100

Buying and selling of own real estate

68320

Management of real estate on a fee or contract basis

Officers

Apex Group Secretaries (Uk) Limited

secretary · Since 04/05/2022

Also on 219 other boards

Mr Michiel Celis

director · Since 04/05/2022

REAL ESTATE INVESTMENT

BELGIAN · ENGLAND · Age 37

Also on 4 other boards

Mr Derek Kevin Heathwood

director · Since 04/05/2022

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 54

Also on 9 other boards

Mr James Anthony Piper

director · Since 04/05/2022

REAL ESTATE INVESTMENT

BRITISH · ENGLAND · Age 42

Also on 8 other boards

Mr Geoffroy Gualtiero De Pourtales

director · Since 19/03/2026

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 04/05/2022

Former PSCs

Mr David Bonderman

Ceased 04/05/2022

Mr James George Coulter

Ceased 04/05/2022

Charges2 outstanding

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 31/10/2025Registered 05/11/2025

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 31/10/2025Registered 05/11/2025