Menna Overview
Here’s a quick overview of 4TH INDUSTRIAL MANAGEMENT LTD 👀 — a London based business that started in 2020.
4TH INDUSTRIAL MANAGEMENT LTD
- Company statusactive
- Company No13099666
- Age5 years 11 months Incorporated 24 December 2020
- Officers7
Address
4th Floor 140 Aldersgate Street, London, EC1A 4HY, England
4TH INDUSTRIAL MANAGEMENT LTD is an active company incorporated on 24 December 2020 and based in London, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
3 Months Ago on 06 Aug 2026
Confirmation Statement With No Updates
10 Months Ago on 06 Jan 2026
Appoint Person Director Company With Name Date
10 Months Ago on 06 Jan 2026
Accounts With Accounts Type Full
1 Year Ago on 17 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 19 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 15 May 2025
Memorandum Articles
1 Year Ago on 14 Apr 2025
Resolution
1 Year Ago on 14 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jan 2025
Change Corporate Secretary Company With Change Date
2 Years Ago on 19 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 03 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Aug 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 15 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 28 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 20 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 20 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 18 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jan 2023
Accounts With Accounts Type Full
4 Years Ago on 10 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jan 2022
Notification Of A Person With Significant Control
5 Years Ago on 09 Nov 2021
Notification Of A Person With Significant Control
5 Years Ago on 09 Nov 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| APEX GROUP SECRETARIES (UK) LIMITED | corporate secretary | 24 Dec 2020 | |
| CELIS, Michiel | director | Oct 1988 | 24 Dec 2020 |
| DE POURTALES, Geoffroy Gualtiero | director | Apr 1990 | 04 Dec 2025 |
| HEATHWOOD, Derek Kevin | director | Apr 1972 | 24 Dec 2020 |
| HOWLETT, Benjamin | director | Sep 1982 | 01 May 2021 |
| LINDSAY, Sarah Jane | director | Apr 1972 | 01 May 2021 |
| PIPER, James Anthony | director | Aug 1983 | 24 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tpg Inc. | 12 Jan 2022 | |
| Mr David Bonderman | Nov 1942 | 24 Dec 2020 |
| Mr James George Coulter | Dec 1959 | 24 Dec 2020 |
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APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
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APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
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APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
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Here’s a quick overview of 4TH INDUSTRIAL MANAGEMENT LTD 👀 — a London based business that started in 2020.