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4TH INDUSTRIAL GP (UK) 2 LIMITED

4TH INDUSTRIAL GP (UK) 2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company Name4TH INDUSTRIAL GP (UK) 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14084330
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 4TH INDUSTRIAL GP (UK) 2 LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is 4TH INDUSTRIAL GP (UK) 2 LIMITED located?

    Registered Office Address
    4th Floor 140 Aldersgate Street
    EC1A 4HY London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 4TH INDUSTRIAL GP (UK) 2 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for 4TH INDUSTRIAL GP (UK) 2 LIMITED?

    Last Confirmation Statement Made Up ToMay 03, 2026
    Next Confirmation Statement DueMay 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 03, 2025
    OverdueNo

    What are the latest filings for 4TH INDUSTRIAL GP (UK) 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Geoffroy Gualtiero De Pourtales as a director on Mar 19, 2026

    		2 pagesAP01

    Registration of charge 140843300001, created on Oct 31, 2025

    		46 pagesMR01

    Registration of charge 140843300002, created on Oct 31, 2025

    		45 pagesMR01

    Cessation of James George Coulter as a person with significant control on May 04, 2022

    		1 pagesPSC07

    Cessation of David Bonderman as a person with significant control on May 04, 2022

    		1 pagesPSC07

    Notification of Tpg Inc. as a person with significant control on May 04, 2022

    		2 pagesPSC02

    Total exemption full accounts made up to Dec 31, 2024

    		35 pagesAA

    Confirmation statement made on May 03, 2025 with no updates

    		3 pagesCS01

    Secretary's details changed for Apex Group Secretaries (Uk) Limited on Nov 18, 2024

    		1 pagesCH04

    Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on Nov 19, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2023

    		35 pagesAA

    Previous accounting period shortened from May 31, 2024 to Dec 31, 2023

    		1 pagesAA01

    Total exemption full accounts made up to May 31, 2023

    		35 pagesAA

    Confirmation statement made on May 03, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Christopher Michael Warnes as a director on Jul 10, 2023

    		1 pagesTM01

    Confirmation statement made on May 03, 2023 with no updates

    		3 pagesCS01

    Secretary's details changed for Sanne Group Secretaries (Uk) Limited on Jan 16, 2023

    		1 pagesCH04

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 04, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 04, 2022

    Statement of capital on May 04, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of 4TH INDUSTRIAL GP (UK) 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    APEX GROUP SECRETARIES (UK) LIMITED
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor
    England
    		Secretary
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor
    England
    Identification TypeUK Limited Company
    Registration Number08334728
    		175738460002
    CELIS, Michiel
    Park House
    116 Park Street
    W1K 6AF London
    Tpg Europe Llp
    England
    		Director
    Park House
    116 Park Street
    W1K 6AF London
    Tpg Europe Llp
    England
    		EnglandBelgian277957710001
    DE POURTALES, Geoffroy Gualtiero
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor
    England
    		Director
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor
    England
    		EnglandFrench330525410001
    HEATHWOOD, Derek Kevin
    Park House
    116 Park Street
    W1K 6AF London
    Tpg Europe Llp
    England
    		Director
    Park House
    116 Park Street
    W1K 6AF London
    Tpg Europe Llp
    England
    		ScotlandBritish85468580007
    PIPER, James Anthony
    Park House
    116 Park Street
    W1K 6AF London
    Tpg Europe Llp
    England
    		Director
    Park House
    116 Park Street
    W1K 6AF London
    Tpg Europe Llp
    England
    		EnglandBritish163685440002
    WARNES, Christopher Michael
    125 London Wall
    EC2Y 5AS London
    6th Floor
    England
    		Director
    125 London Wall
    EC2Y 5AS London
    6th Floor
    England
    		United KingdomBritish222731770002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 4TH INDUSTRIAL GP (UK) 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Bonderman
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor
    England
    		May 04, 2022
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor
    England
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr James George Coulter
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor
    England
    		May 04, 2022
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor
    England
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Tpg Inc.
    4001 Kennett Pike
    19807
    Wilmington
    Suite 302
    Delaware
    United States
    		May 04, 2022
    4001 Kennett Pike
    19807
    Wilmington
    Suite 302
    Delaware
    United States
    		No
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthorityDelaware
    Place RegisteredDelaware
    Registration Number6133002
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does 4TH INDUSTRIAL GP (UK) 2 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 31, 2025
    Delivered On Nov 05, 2025
    		Outstanding
    Brief description
    The real property specified in schedule 2 of the instrument including dukes park industrial estate with title number EX562972. For more details please refer to the instrument.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Mount Street Mortgage Servicing Limited (And Its Successors in Title and Permitted Transferees)
    Transactions
    • Nov 05, 2025Registration of a charge (MR01)
    A registered charge
    Created On Oct 31, 2025
    Delivered On Nov 05, 2025
    		Outstanding
    Brief description
    The real property specified in schedule 2 of the instrument including dukes park industrial estate with title number EX562972. For more details please refer to the instrument.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Mount Street Mortgage Servicing Limited (And Its Successors in Title and Permitted Transferees)
    Transactions
    • Nov 05, 2025Registration of a charge (MR01)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0