Introduction
Watch Company
4
4TH INDUSTRIAL MANAGEMENT LTD
4TH INDUSTRIAL MANAGEMENT LTD is an active company incorporated on 24 December 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. 4TH INDUSTRIAL MANAGEMENT LTD was registered 5 years ago.(SIC: 68100, 68320)
Status
active
Active since 5 years ago
Company No
13099666
LTD Company
Age
5 Years
Incorporated 24 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 December 2025 (4 months ago)
Submitted on 6 January 2026 (3 months ago)
Next Due
Due by 6 January 2027
For period ending 23 December 2026
Address
4th Floor 140 Aldersgate Street London, EC1A 4HY,
Previous Addresses
6th Floor 125 London Wall London EC2Y 5AS England
From: 24 December 2020To: 19 November 2024
12 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
New Owner
Nov 21
Notification Of A Person With Significan...
New Owner
Nov 21
Notification Of A Person With Significan...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 23
Termination Director Company With Name T...
Loan Cleared
May 25
Mortgage Satisfy Charge Full
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
8
7 Active
1 Resigned
Name
Role
Appointed
Status
APEX GROUP SECRETARIES (UK) LIMITED
Active140 Aldersgate Street, LondonEC1A 4HY
Corporate secretary
Appointed 24 Dec 2020
APEX GROUP SECRETARIES (UK) LIMITED
140 Aldersgate Street, LondonEC1A 4HY
Corporate secretary
24 Dec 2020
Active
CELIS, Michiel
ActivePark House, LondonW1K 6AF
Born October 1988
Director
Appointed 24 Dec 2020
CELIS, Michiel
Park House, LondonW1K 6AF
Born October 1988
Director
24 Dec 2020
Active
DE POURTALES, Geoffroy Gualtiero
Active140 Aldersgate Street, LondonEC1A 4HY
Born April 1990
Director
Appointed 04 Dec 2025
DE POURTALES, Geoffroy Gualtiero
140 Aldersgate Street, LondonEC1A 4HY
Born April 1990
Director
04 Dec 2025
Active
HEATHWOOD, Derek Kevin
ActivePark House, LondonW1K 6AF
Born April 1972
Director
Appointed 24 Dec 2020
HEATHWOOD, Derek Kevin
Park House, LondonW1K 6AF
Born April 1972
Director
24 Dec 2020
Active
HOWLETT, Benjamin
Active140 Aldersgate Street, LondonEC1A 4HY
Born September 1982
Director
Appointed 01 May 2021
HOWLETT, Benjamin
140 Aldersgate Street, LondonEC1A 4HY
Born September 1982
Director
01 May 2021
Active
LINDSAY, Sarah Jane
ActivePark Street, LondonW1K 6AF
Born April 1972
Director
Appointed 01 May 2021
LINDSAY, Sarah Jane
Park Street, LondonW1K 6AF
Born April 1972
Director
01 May 2021
Active
PIPER, James Anthony
ActivePark House, LondonW1K 6AF
Born August 1983
Director
Appointed 24 Dec 2020
PIPER, James Anthony
Park House, LondonW1K 6AF
Born August 1983
Director
24 Dec 2020
Active
WARNES, Christopher Michael
ResignedFloor, LondonEC2Y 5AS
Born February 1977
Director
Appointed 24 Dec 2020
Resigned 06 Jul 2023
WARNES, Christopher Michael
Floor, LondonEC2Y 5AS
Born February 1977
Director
24 Dec 2020
Resigned 06 Jul 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Tpg Inc.
ActiveSuite 302, Wilmington19807
Nature of Control
Significant influence or control
Notified 12 Jan 2022
Mr David Bonderman
CeasedFloor, LondonEC2Y 5AS
Born November 1942
Nature of Control
Significant influence or control
Notified 24 Dec 2020
Ceased 12 Jan 2022
Mr David Bonderman
Floor, LondonEC2Y 5AS
Born November 1942
Significant influence or control
24 Dec 2020
Ceased 12 Jan 2022
Ceased
Mr James George Coulter
CeasedFloor, LondonEC2Y 5AS
Born December 1959
Nature of Control
Significant influence or control
Notified 24 Dec 2020
Ceased 12 Jan 2022
Mr James George Coulter
Floor, LondonEC2Y 5AS
Born December 1959
Significant influence or control
24 Dec 2020
Ceased 12 Jan 2022
Ceased
Filing History
30
Description
Type
Date Filed
Document
19 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 May 2025
19 November 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
19 November 2024
19 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 August 2023
15 May 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
15 May 2023
28 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 February 2023
20 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 January 2023
20 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 January 2023
18 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 January 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 November 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 November 2021
9 November 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
9 November 2021