4th Industrial Management Ltd

Active13099666 Private limited company
Incorporated
24 December 2020 (5 years)
Industry
Buying and selling of own real estate (68100)
Management of real estate on a fee or contract basis (68320)
Controlled by
TPG Inc.
Accounts type
Full
Region
Greater London
Address
4th Floor
140 Aldersgate Street
London
EC1A 4HY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 4 December 2025
French
Born April 1990 (36)
Director · Appointed 1 May 2021
British
Born September 1982 (44)
Director · Appointed 1 May 2021
British
Born April 1972 (54)
Corporate Secretary · Appointed 24 December 2020
Director · Appointed 24 December 2020
Belgian
Born October 1988 (38)
Director · Appointed 24 December 2020
British
Born April 1972 (54)
Director · Appointed 24 December 2020
British
Born August 1983 (43)
Officer history (1 former)
4 December 2025
Appointed De Pourtales, Geoffroy Gualtiero as Director
6 July 2023
Resigned Warnes, Christopher Michael as Director
1 May 2021
Appointed Howlett, Benjamin as Director
1 May 2021
Appointed Lindsay, Sarah Jane as Director
24 December 2020
Appointed Apex Group Secretaries (UK) Limited as Corporate Secretary
24 December 2020
Appointed Celis, Michiel as Director
24 December 2020
Appointed Heathwood, Derek Kevin as Director
24 December 2020
Appointed Piper, James Anthony as Director
24 December 2020
Appointed Warnes, Christopher Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

TPG Inc.
Corporate entity · Notified 12 January 2022
Has significant influence or control
Corporation
Reg. no. 6133002
Former controllers (2)
12 January 2022
Ceased David Bonderman — Has significant influence or control
12 January 2022
Ceased James George Coulter — Has significant influence or control

Filings 31

DateDescriptionMade Up ToPagesPDF
6 August 2026Full accounts31 December 2025
6 January 2026Appointment of a director
6 January 2026Confirmation statement with no updates23 December 2025
17 September 2025Full accounts31 December 2024
19 May 2025Registration of a charge
Show all 31 filings

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