4TH INDUSTRIAL NOMINEE LTD

Key Data

Status

Active

Company No.

13106046

Incorporation date

31/12/2020

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 31/12/2020)

12/01/2026

Confirmation statement made on 2025-12-30 with no updates

View PDF (3 pages)

06/01/2026

Appointment of Mr Geoffroy Gualtiero De Pourtales as a director on 2025-12-04

View PDF (2 pages)

16/09/2025

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

View PDF (17 pages)

10/09/2025

Cessation of 4Th Industrial Gp (Uk) Ltd as a person with significant control on 2022-01-13

View PDF (1 pages)

10/09/2025

Notification of Tpg Inc. as a person with significant control on 2022-01-13

View PDF (2 pages)

19/05/2025

Registration of charge 131060460002, created on 2025-05-15

View PDF (83 pages)

15/05/2025

Satisfaction of charge 131060460001 in full

View PDF (1 pages)

24/04/2025

Memorandum and Articles of Association

View PDF (21 pages)

14/04/2025

Resolutions

View PDF (2 pages)

06/01/2025

Confirmation statement made on 2024-12-30 with no updates

View PDF (3 pages)

19/11/2024

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

View PDF (1 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) Ltd as a person with significant control on 2024-11-18

View PDF (2 pages)

08/10/2024

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

View PDF (17 pages)

09/01/2024

Confirmation statement made on 2023-12-30 with no updates

View PDF (3 pages)

07/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (17 pages)

01/08/2023

Termination of appointment of Christopher Michael Warnes as a director on 2023-07-10

View PDF (1 pages)

15/05/2023

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

View PDF (1 pages)

11/01/2023

Confirmation statement made on 2022-12-30 with no updates

View PDF (3 pages)

29/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (18 pages)

13/01/2022

Confirmation statement made on 2021-12-30 with no updates

View PDF (3 pages)

16/07/2021

Director's details changed for Mr James Anthony Piper on 2021-06-30

View PDF (2 pages)

31/12/2020

Incorporation

View PDF (14 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

30/12/2026

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

See more events →

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
Heathwood, Derek Kevin	Director	31/12/2020 - Present	46
Warnes, Christopher Michael	Director	31/12/2020 - 10/07/2023	146
Celis, Michiel	Director	31/12/2020 - Present	4
De Pourtales, Geoffroy Gualtiero	Director	04/12/2025 - Present	7
APEX GROUP SECRETARIES (UK) LIMITED	Corporate Secretary	31/12/2020 - Present	246

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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Description

About 4TH INDUSTRIAL NOMINEE LTD

4TH INDUSTRIAL NOMINEE LTD is an(a) Active company incorporated on 31/12/2020 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 LTD?

4TH INDUSTRIAL NOMINEE LTD is currently Active. It was registered on 31/12/2020 .

Where is 4TH INDUSTRIAL NOMINEE LTD located?

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

What does 4TH INDUSTRIAL NOMINEE LTD do?

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

What is the latest filing for 4TH INDUSTRIAL NOMINEE LTD?

The latest filing was on 12/01/2026: Confirmation statement made on 2025-12-30 with no updates.