Menna Overview
Here’s a quick overview of 4TH INDUSTRIAL GP (UK) LTD 👀 — a London based business that started in 2020.
4TH INDUSTRIAL GP (UK) LTD
- Company statusactive
- Company No13100299
- Age5 years 7 months Incorporated 29 December 2020
- Officers4
Address
4th Floor 140 Aldersgate Street, London, EC1A 4HY, England
4TH INDUSTRIAL GP (UK) LTD is an active company incorporated on 29 December 2020 and based in London, England. The company was registered 6 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
10 Months Ago on 16 Sep 2025
Notification Of A Person With Significant Control
10 Months Ago on 10 Sep 2025
Cessation Of A Person With Significant Control
10 Months Ago on 10 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 19 May 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
Mortgage Satisfy Charge Full
1 Year Ago on 15 May 2025
Memorandum Articles
1 Year Ago on 24 Apr 2025
Resolution
1 Year Ago on 14 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 20 Nov 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 19 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 29 Aug 2024
Accounts Amended With Accounts Type Full
2 Years Ago on 13 May 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Jan 2024
Accounts Amended With Accounts Type Full
2 Years Ago on 03 Nov 2023
Accounts Amended With Accounts Type Full
2 Years Ago on 03 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 31 Jul 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 02 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 28 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 18 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 18 Jan 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| APEX GROUP SECRETARIES (UK) LIMITED | corporate secretary | 29 Dec 2020 | |
| CELIS, Michiel | director | Oct 1988 | 29 Dec 2020 |
| HEATHWOOD, Derek Kevin | director | Apr 1972 | 29 Dec 2020 |
| PIPER, James Anthony | director | Aug 1983 | 29 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tpg Inc. | 13 Jan 2022 | |
| Tpg Inc. | 12 Jan 2022 | |
| 4th Industrial Management Ltd | 29 Dec 2020 | |
| 4th Industrial Management Ltd | 29 Dec 2020 |
Related Companies
To view a related company, use above.
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.
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.
CELIS, Michiel, HEATHWOOD, Derek Kevin, PIPER, James Anthony are mutual persons.
CELIS, Michiel, HEATHWOOD, Derek Kevin, PIPER, James Anthony are mutual persons.
HEATHWOOD, Derek Kevin are mutual persons.
HEATHWOOD, Derek Kevin are mutual persons.
HEATHWOOD, Derek Kevin are mutual persons.
HEATHWOOD, Derek Kevin are mutual persons.
HEATHWOOD, Derek Kevin are mutual persons.
HEATHWOOD, Derek Kevin are mutual persons.
HEATHWOOD, Derek Kevin are mutual persons.
HEATHWOOD, Derek Kevin are mutual persons.
HEATHWOOD, Derek Kevin are mutual persons.
HEATHWOOD, Derek Kevin are mutual persons.
HEATHWOOD, Derek Kevin are mutual persons.
HEATHWOOD, Derek Kevin are mutual persons.
HEATHWOOD, Derek Kevin are mutual persons.
PIPER, James Anthony are mutual persons.
PIPER, James Anthony are mutual persons.
PIPER, James Anthony are mutual persons.
PIPER, James Anthony are mutual persons.
PIPER, James Anthony are mutual persons.
PIPER, James Anthony are mutual persons.
PIPER, James Anthony are mutual persons.
PIPER, James Anthony are mutual persons.
PIPER, James Anthony are mutual persons.
PIPER, James Anthony are mutual persons.
PIPER, James Anthony are mutual persons.
WARNES, Christopher Michael are mutual persons.
WARNES, Christopher Michael are mutual persons.
WARNES, Christopher Michael are mutual persons.
WARNES, Christopher Michael are mutual persons.
4TH INDUSTRIAL NOMINEE 2 LIMITED
CELIS, Michiel are mutual persons.
4TH INDUSTRIAL MANAGEMENT LTD
CELIS, Michiel, HEATHWOOD, Derek Kevin, PIPER, James Anthony are mutual persons.
WESTMARCH BARRHEAD LLP
HEATHWOOD, Derek Kevin are mutual persons.
ARCA BUSINESS CENTRES LIMITED
HEATHWOOD, Derek Kevin are mutual persons.
TPG EUROPE, LLP
PIPER, James Anthony are mutual persons.
ROYAL TRINITY HOSPICE
PIPER, James Anthony are mutual persons.
HAWKHILL HOUSE LIMITED
WARNES, Christopher Michael are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of 4TH INDUSTRIAL GP (UK) LTD 👀 — a London based business that started in 2020.