Menna Overview
Here’s a quick overview of 4TH INDUSTRIAL NOMINEE 2 LIMITED 👀 — a London based business that started in 2022.
4TH INDUSTRIAL NOMINEE 2 LIMITED
- Company statusactive
- Company No14085901
- Age4 years 6 months Incorporated 4 May 2022
- Officers5
Address
4th Floor, 140 Aldersgate Street, London, EC1A 4HY, England
4TH INDUSTRIAL NOMINEE 2 LIMITED is an active company incorporated on 4 May 2022 and based in London, England. The company was registered 4 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
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 Total Exemption Full
2 Months Ago on 25 Sep 2026
Confirmation Statement With No Updates
6 Months Ago on 16 May 2026
Appoint Person Director Company With Name Date
7 Months Ago on 01 Apr 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 05 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Oct 2025
Cessation Of A Person With Significant Control
1 Year Ago on 04 Sep 2025
Notification Of A Person With Significant Control
1 Year Ago on 03 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 14 May 2025
Change Corporate Secretary Company With Change Date
2 Years Ago on 19 Nov 2024
Change To A Person With Significant Control
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 Total Exemption Full
2 Years Ago on 22 Jul 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 23 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 May 2024
Confirmation Statement With No Updates
2 Years Ago on 10 May 2024
Termination Director Company With Name Termination Date
3 Years Ago on 01 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 22 May 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 22 May 2023
Incorporation Company
4 Years Ago on 04 May 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| APEX GROUP SECRETARIES (UK) LIMITED | corporate secretary | 04 May 2022 | |
| CELIS, Michiel | director | Oct 1988 | 11 Jul 2023 |
| DE POURTALES, Geoffroy Gualtiero | director | Apr 1990 | 19 Mar 2026 |
| HEATHWOOD, Derek | director | Apr 1972 | 11 Jul 2023 |
| PIPER, James Anthony | director | Aug 1983 | 14 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| 4th Industrial Gp (Uk) 2 Ltd | 04 May 2022 | |
| Tpg Inc. | 04 May 2022 |
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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.
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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.
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APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
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CELIS, Michiel, DE POURTALES, Geoffroy Gualtiero, PIPER, James Anthony are mutual persons.
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Here’s a quick overview of 4TH INDUSTRIAL NOMINEE 2 LIMITED 👀 — a London based business that started in 2022.