4TH INDUSTRIAL GP (UK) LTD - LONDON


Company Profile Company Filings

Overview

4TH INDUSTRIAL GP (UK) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
4TH INDUSTRIAL GP (UK) LTD was incorporated 3 years ago on 29/12/2020 and has the registered number: 13100299. The accounts status is FULL and accounts are next due on 30/09/2024.

4TH INDUSTRIAL GP (UK) 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
28/12/2023 11/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
APEX GROUP SECRETARIES (UK) LIMITED Corporate Secretary 2020-12-29 CURRENT
MR MICHIEL CELIS Oct 1988 Belgian Director 2020-12-29 CURRENT
MR JAMES ANTHONY PIPER Aug 1983 British Director 2020-12-29 CURRENT
MR DEREK KEVIN HEATHWOOD Apr 1972 British Director 2020-12-29 CURRENT
MR CHRISTOPHER MICHAEL WARNES Feb 1977 British Director 2020-12-29 UNTIL 2023-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tpg Inc. 2022-01-12 - 2022-01-12 Wilmington   Delaware Significant influence or control
4th Industrial Management Ltd 2020-12-29 - 2022-01-12 London   Ownership of shares 75 to 100 percent
4th Industrial Management Ltd 2020-12-29 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADRIATIC LAND 1 (GR2) LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
CANNON STREET NOMINEES NO.4 LIMITED BARBICAN Active MICRO ENTITY 41100 - Development of building projects
CANNON STREET NOMINEES NO.3 LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
CG SHIELD HOUSE (UK) NO.2 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CG CUTLERS GARDENS (UK) NO.2 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CG SHIELD HOUSE (UK) NO.1 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CG CUTLERS GARDENS (UK) NO.1 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
AMACES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
COTMAN RESIDENTIAL HOMES LIMITED LONDON Dissolved... SMALL 87300 - Residential care activities for the elderly and disabled
125 OBS (NOMINEES 1) LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
125 OBS (NOMINEES 2) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ARKLE PECOH LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ARKLE FUNDING (NO.1) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ARKLE PECOH HOLDINGS LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
ARKLE HOLDINGS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ARKLE MASTER ISSUER PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BROOMCO (4102) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
ADRIATIC LAND 1 (GR4) LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
ALCENTRA UK DLF GP LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
125 OBS GP LIMITED LONDON UNITED KINGDOM Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
78 CANNON STREET GP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
1 THEOBALD'S COURT PARTNERCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
A SHADE GREENER (F2) LTD LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
DARTMOUTH PARTNERS LEGAL LTD LONDON ENGLAND Active DORMANT 78109 - Other activities of employment placement agencies
CONNECT VENTURES TWO (ENGLAND) LIMITED LONDON ENGLAND Active DORMANT 64303 - Activities of venture and development capital companies
GAHC3 U.K. SENIOR CARE HOLDING LTD LONDON ENGLAND Active SMALL 87100 - Residential nursing care facilities
CC JAPAN INCOME & GROWTH TRUST PLC LONDON ENGLAND Active FULL 64301 - Activities of investment trusts
A SHADE GREENER (F8) LLP LONDON UNITED KINGDOM Active FULL None Supplied
CONNECT VENTURES TWO (GP) LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
QUEENSGATE BOW GP LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied