4th Industrial Gp (UK) Ltd

General information

Name:

4th Industrial Gp (UK) Limited

Office Address:

6th Floor 125 London Wall EC2Y 5AS London

Number: 13100299

Incorporation date: 2020-12-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company named 4th Industrial Gp (UK) was established on 2020-12-29 as a Private Limited Company. The firm's office can be gotten hold of in London on 6th Floor, 125 London Wall. Should you want to reach the firm by mail, its area code is EC2Y 5AS. The office registration number for 4th Industrial Gp (UK) Ltd is 13100299. The firm's Standard Industrial Classification Code is 68100 and has the NACE code: Buying and selling of own real estate. The latest filed accounts documents provide detailed information about the period up to 2022-12-31 and the latest annual confirmation statement was filed on 2022-12-28.

As for the following firm, most of director's responsibilities have so far been executed by James P., Derek H. and Michiel C.. Out of these three managers, James P. has administered firm for the longest period of time, having become a vital addition to company's Management Board on December 2020. At least one secretary in this firm is a limited company: Sanne Group Secretaries (uk) Limited.

Company staff

Role: Corporate Secretary

Appointed: 29 December 2020

Address: London Wall, London, EC2Y 5AS, England

Latest update: 6 February 2024

James P.

Role: Director

Appointed: 29 December 2020

Latest update: 6 February 2024

Derek H.

Role: Director

Appointed: 29 December 2020

Latest update: 6 February 2024

Michiel C.

Role: Director

Appointed: 29 December 2020

Latest update: 6 February 2024

People with significant control

The companies with significant control over this firm are as follows: 4th Industrial Management Ltd owns over 3/4 of company shares. This business can be reached in London at 6Th Floor, EC2Y 5AS and was registered as a PSC under the reg no 13099666.

4th Industrial Management Ltd
Address: 125 London Wall 6th Floor, London, EC2Y 5AS, England
Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13099666
Notified on 29 December 2020
Nature of control:
over 3/4 of shares
Tpg Inc.
Address: 4001 Kennett Pike, Suite 302, Wilmington, Delaware, 19807, United States
Legal authority Delaware
Legal form Corporation
Country registered United States
Place registered Delaware
Registration number 6133002
Notified on 12 January 2022
Ceased on 12 January 2022
Nature of control:
substantial control or influence
4th Industrial Management Ltd
Address: 6th Floor 125 London Wall, London, EC2Y 5AS, England
Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 13099666
Notified on 29 December 2020
Ceased on 12 January 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 January 2024
Confirmation statement last made up date 28 December 2022

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/12/28 (CS01)
filed on: 9th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 68320 : Management of real estate on a fee or contract basis
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