4TH INDUSTRIAL MANAGEMENT LTD - LONDON


Company Profile Company Filings

Overview

4TH INDUSTRIAL MANAGEMENT LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
4TH INDUSTRIAL MANAGEMENT LTD was incorporated 3 years ago on 24/12/2020 and has the registered number: 13099666. The accounts status is FULL and accounts are next due on 30/09/2024.

4TH INDUSTRIAL MANAGEMENT LTD - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6TH FLOOR
LONDON
EC2Y 5AS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/12/2023 06/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
APEX GROUP SECRETARIES (UK) LIMITED Corporate Secretary 2020-12-24 CURRENT
MR JAMES ANTHONY PIPER Aug 1983 British Director 2020-12-24 CURRENT
MR DEREK KEVIN HEATHWOOD Apr 1972 British Director 2020-12-24 CURRENT
MS SARAH JANE LINDSAY Apr 1972 British Director 2021-05-01 CURRENT
MR BENJAMIN HOWLETT Sep 1982 British Director 2021-05-01 CURRENT
MR MICHIEL CELIS Oct 1988 Belgian Director 2020-12-24 CURRENT
MR CHRISTOPHER MICHAEL WARNES Feb 1977 British Director 2020-12-24 UNTIL 2023-07-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tpg Inc. 2022-01-12 Wilmington   Delaware Significant influence or control
Mr David Bonderman 2020-12-24 - 2022-01-12 11/1942 London   Significant influence or control
Mr James George Coulter 2020-12-24 - 2022-01-12 12/1959 London   Significant influence or control

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