4TH INDUSTRIAL NOMINEE LTD

4TH INDUSTRIAL NOMINEE LTD is an active private limited company, incorporated on 31 December 2020. The nature of the business is Buying and selling of own real estate. The company's registered office is on London Wall, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. 4TH INDUSTRIAL NOMINEE LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	6TH FLOOR
Address Line 2	125 LONDON WALL
Post Town	LONDON
Country	ENGLAND
Postcode	EC2Y 5AS

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/01/2025
Last Made Up Date	30/12/2023

Return

Next Due Date	28/01/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

4TH INDUSTRIAL NOMINEE LTD

Directors

(The company's officers)

MR MICHIEL CELIS

(~35 year old Belgian national)

TPG EUROPE LLP PARK HOUSE, 116 PARK STREET, LONDON, W1K 6AF, ENGLAND

Current Director
Gives occupation as REAL ESTATE INVESTMENT
Usually resident in ENGLAND

Appointed on 31/12/2020

MR DEREK KEVIN HEATHWOOD

(~52 year old British national)

TPG EUROPE LLP PARK HOUSE, 116 PARK STREET, LONDON, W1K 6AF, ENGLAND

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in SCOTLAND

Appointed on 31/12/2020

MR JAMES ANTHONY PIPER

(~40 year old British national)

TPG EUROPE LLP PARK HOUSE, 116 PARK STREET, LONDON, W1K 6AF, ENGLAND

Current Director
Gives occupation as REAL ESTATE INVESTMENT
Usually resident in ENGLAND

Appointed on 31/12/2020

APEX GROUP SECRETARIES (UK) LIMITED

6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND

Current Secretary

Appointed on 31/12/2020

SANNE GROUP SECRETARIES (UK) LIMITED

6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND

Current Secretary

Appointed on 31/12/2020

Connections

(Shared officers)

1 THEOBALD'S COURT PARTNERCO LIMITED

APEX GROUP SECRETARIES (UK) LIMITED

4TH INDUSTRIAL GP (UK) 2 LIMITED

APEX GROUP SECRETARIES (UK) LIMITED
MR MICHIEL CELIS
MR DEREK KEVIN HEATHWOOD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)