Introduction
Watch Company
4
4TH INDUSTRIAL GP (UK) LTD
4TH INDUSTRIAL GP (UK) LTD is an active company incorporated on 29 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 GP (UK) LTD was registered 5 years ago.(SIC: 68100, 68320)
Status
active
Active since 5 years ago
Company No
13100299
LTD Company
Age
5 Years
Incorporated 29 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 September 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 December 2025 (5 months ago)
Submitted on 9 January 2026 (4 months ago)
Next Due
Due by 11 January 2027
For period ending 28 December 2026
Address
4th Floor 140 Aldersgate Street London, EC1A 4HY,
Previous Addresses
6th Floor 125 London Wall London EC2Y 5AS England
From: 29 December 2020To: 19 November 2024
12 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
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...
Loan Secured
Mar 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 Cleared
May 25
Mortgage Satisfy Charge Full
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
APEX GROUP SECRETARIES (UK) LIMITED
Active140 Aldersgate Street, LondonEC1A 4HY
Corporate secretary
Appointed 29 Dec 2020
APEX GROUP SECRETARIES (UK) LIMITED
140 Aldersgate Street, LondonEC1A 4HY
Corporate secretary
29 Dec 2020
Active
CELIS, Michiel
ActivePark House, LondonW1K 6AF
Born October 1988
Director
Appointed 29 Dec 2020
CELIS, Michiel
Park House, LondonW1K 6AF
Born October 1988
Director
29 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 29 Dec 2020
HEATHWOOD, Derek Kevin
Park House, LondonW1K 6AF
Born April 1972
Director
29 Dec 2020
Active
PIPER, James Anthony
ActivePark House, LondonW1K 6AF
Born August 1983
Director
Appointed 29 Dec 2020
PIPER, James Anthony
Park House, LondonW1K 6AF
Born August 1983
Director
29 Dec 2020
Active
WARNES, Christopher Michael
Resigned125 London Wall, LondonEC2Y 5AS
Born February 1977
Director
Appointed 29 Dec 2020
Resigned 10 Jul 2023
WARNES, Christopher Michael
125 London Wall, LondonEC2Y 5AS
Born February 1977
Director
29 Dec 2020
Resigned 10 Jul 2023
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Tpg Inc.
Active4001 Kennett Pike, Wilmington
Nature of Control
Significant influence or control
Notified 13 Jan 2022
Tpg Inc.
CeasedKennett Pike, Wilmington19807
Nature of Control
Significant influence or control
Notified 12 Jan 2022
Ceased 12 Jan 2022
Tpg Inc.
Kennett Pike, Wilmington19807
Significant influence or control
12 Jan 2022
Ceased 12 Jan 2022
Ceased
140 Aldersgate Street, LondonEC1A 4HY
Nature of Control
Ownership of shares 75 to 100 percent
Notified 29 Dec 2020
Ceased 13 Jan 2022
4th Industrial Management Ltd
140 Aldersgate Street, LondonEC1A 4HY
Ownership of shares 75 to 100 percent
29 Dec 2020
Ceased 13 Jan 2022
Ceased
125 London Wall, LondonEC2Y 5AS
Nature of Control
Ownership of shares 75 to 100 percent
Notified 29 Dec 2020
Ceased 12 Jan 2022
4th Industrial Management Ltd
125 London Wall, LondonEC2Y 5AS
Ownership of shares 75 to 100 percent
29 Dec 2020
Ceased 12 Jan 2022
Ceased
Filing History
37
Description
Type
Date Filed
Document
10 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 September 2025
10 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 September 2025
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 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 May 2025
20 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 November 2024
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
9 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
2 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 March 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
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
18 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 January 2023
17 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 January 2023
17 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 January 2023
9 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity 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