4TH INDUSTRIAL GP (UK) 2 LIMITED - LONDON


Company Profile Company Filings

Overview

4TH INDUSTRIAL GP (UK) 2 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
4TH INDUSTRIAL GP (UK) 2 LIMITED was incorporated 2 years ago on 04/05/2022 and has the registered number: 14084330. The accounts status is NO ACCOUNTS FILED and accounts are next due on 04/05/2024.

4TH INDUSTRIAL GP (UK) 2 LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 04/05/2024

Registered Office

6TH FLOOR
LONDON
EC2Y 5AS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
APEX GROUP SECRETARIES (UK) LIMITED Corporate Secretary 2022-05-04 CURRENT
MR MICHIEL CELIS Oct 1988 Belgian Director 2022-05-04 CURRENT
MR JAMES ANTHONY PIPER Aug 1983 British Director 2022-05-04 CURRENT
MR DEREK KEVIN HEATHWOOD Apr 1972 British Director 2022-05-04 CURRENT
MR CHRISTOPHER MICHAEL WARNES Feb 1977 British Director 2022-05-04 UNTIL 2023-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Bonderman 2022-05-04 11/1942 London   Significant influence or control
Mr James George Coulter 2022-05-04 12/1959 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADRIATIC LAND 1 (GR2) LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
CANNON STREET NOMINEES NO.4 LIMITED BARBICAN Active MICRO ENTITY 41100 - Development of building projects
CANNON STREET NOMINEES NO.3 LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
CG SHIELD HOUSE (UK) NO.2 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CG CUTLERS GARDENS (UK) NO.2 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CG SHIELD HOUSE (UK) NO.1 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CG CUTLERS GARDENS (UK) NO.1 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
APEX INVESTMENT ADVISERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
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ARKLE FUNDING (NO.1) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ARKLE PECOH HOLDINGS LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
ARKLE HOLDINGS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ARKLE MASTER ISSUER PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BROOMCO (4102) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
ADRIATIC LAND 1 (GR4) LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
125 OBS GP LIMITED LONDON UNITED KINGDOM Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
CUTLERS GARDENS ESTATES LIMITED EDINBURGH Active SMALL 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREENFORD NOMINEE 1 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GREENFORD GP 3 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GREENFORD MANAGEMENT LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
GS MILLHARBOUR HOLDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MILLHARBOUR GP C LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MILLHARBOUR GP B2 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MILLHARBOUR NOMINEE B2 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MILLHARBOUR NOMINEE C LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GS MILLHARBOUR TOPCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ADRIATIC LAND 13 (GR1) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company