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4TH Industrial GP (UK) LTD

Adresa
6th Floor
125 London Wall
London
EC2Y 5AS
VAT ID (DIČ) no VAT ID available
Company No. 13100299 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)68100 Buying and selling of own real estate
68320 Management of real estate on a fee or contract basis
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB 4th Industrial Management Ltd Status: Active Notified: 29/12/2020 Companies House Number: 13099666 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB 4th Industrial Management Ltd Status: Ceased Notified: 29/12/2020 Ceased: 12/01/2022 Companies House Number: 13099666 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Tpg Inc. Status: Ceased Notified: 12/01/2022 Ceased: 12/01/2022 Companies House Number: 06133002 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Apex Group Secretaries (uk) Limited, 6th Floor 125 London Wall, London, England, EC2Y 5AS Status: Active Notified: 29/12/2020 Role: Secretary
    Celis, Michiel 116 Park Street, London, England Status: Active Notified: 29/12/2020 Date of Birth: 10/1988 Occupation: Real Estate Investment Role: Director Country of Residence: England Nationality: Belgian
    Heathwood, Derek Kevin 116 Park Street, London, England Status: Active Notified: 29/12/2020 Date of Birth: 04/1972 Occupation: Chartered Surveyor Role: Director Country of Residence: Scotland Nationality: British
    Piper, James Anthony 116 Park Street, London, England Status: Active Notified: 29/12/2020 Date of Birth: 08/1983 Occupation: Real Estate Investment Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB 4TH Industrial Nominee LTD Status: Active Notified: 31/12/2020 Companies House Number: 13106046 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors