4TH INDUSTRIAL NOMINEE 2 LIMITED

Key Data

Status

Active

Company No.

14085901

Incorporation date

04/05/2022

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/05/2022)

01/04/2026

Appointment of Mr Geoffroy Gualtiero De Pourtales as a director on 2026-03-19

View PDF (2 pages)

05/11/2025

Registration of charge 140859010001, created on 2025-10-31

View PDF (45 pages)

27/10/2025

Appointment of Mr James Anthony Piper as a director on 2025-10-14

View PDF (2 pages)

04/09/2025

Cessation of 4Th Industrial Gp (Uk) 2 Ltd as a person with significant control on 2022-05-04

View PDF (1 pages)

03/09/2025

Notification of Tpg Inc. as a person with significant control on 2022-05-04

View PDF (2 pages)

03/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (18 pages)

14/05/2025

Confirmation statement made on 2025-05-03 with no updates

View PDF (3 pages)

19/11/2024

Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor, 140 Aldersgate Street London EC1A 4HY on 2024-11-19

View PDF (1 pages)

19/11/2024

Change of details for 4Th Industrial Gp (Uk) 2 Ltd as a person with significant control on 2024-11-18

View PDF (2 pages)

19/11/2024

Secretary's details changed for Apex Group Secretaries (Uk) Limited on 2024-11-18

View PDF (1 pages)

22/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (16 pages)

23/05/2024

Previous accounting period shortened from 2024-05-31 to 2023-12-31

View PDF (1 pages)

18/05/2024

Total exemption full accounts made up to 2023-05-31

View PDF (11 pages)

10/05/2024

Confirmation statement made on 2024-05-03 with no updates

View PDF (3 pages)

01/08/2023

Appointment of Derek Heathwood as a director on 2023-07-11

View PDF (2 pages)

01/08/2023

Appointment of Mr Michiel Celis as a director on 2023-07-11

View PDF (2 pages)

01/08/2023

Termination of appointment of Coral Suzanne Bidel as a director on 2023-07-11

View PDF (1 pages)

01/08/2023

Termination of appointment of Christopher Michael Warnes as a director on 2023-07-26

View PDF (1 pages)

22/05/2023

Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 2023-01-16

View PDF (1 pages)

22/05/2023

Confirmation statement made on 2023-05-03 with no updates

View PDF (3 pages)

04/05/2022

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
APEX GROUP SECRETARIES (UK) LIMITED	Corporate Secretary	04/05/2022 - Present	246
Bidel, Coral Suzanne	Director	04/05/2022 - 11/07/2023	216
Celis, Michiel	Director	11/07/2023 - Present	4
Heathwood, Derek	Director	11/07/2023 - Present	-
Warnes, Christopher Michael	Director	04/05/2022 - 26/07/2023	146

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About 4TH INDUSTRIAL NOMINEE 2 LIMITED

4TH INDUSTRIAL NOMINEE 2 LIMITED is an(a) Active company incorporated on 04/05/2022 with the registered office located at 4th Floor, 140 Aldersgate Street, London EC1A 4HY. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 4TH INDUSTRIAL NOMINEE 2 LIMITED?

4TH INDUSTRIAL NOMINEE 2 LIMITED is currently Active. It was registered on 04/05/2022 .

Where is 4TH INDUSTRIAL NOMINEE 2 LIMITED located?

4TH INDUSTRIAL NOMINEE 2 LIMITED is registered at 4th Floor, 140 Aldersgate Street, London EC1A 4HY.

What does 4TH INDUSTRIAL NOMINEE 2 LIMITED do?

4TH INDUSTRIAL NOMINEE 2 LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for 4TH INDUSTRIAL NOMINEE 2 LIMITED?

The latest filing was on 01/04/2026: Appointment of Mr Geoffroy Gualtiero De Pourtales as a director on 2026-03-19.