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Companies/14085901

4Th Industrial Nominee 2 Limited

Buying and selling of own real estate · London

ActiveUnited KingdomIncorporated 2022Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Tpg Inc.Corporate
Significant influence or control

Notified 2022-05-04 · No cessation recorded

Source record 222440690
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-05-04 · Ceased 2022-05-04

Source record 219272943

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 2 historical
GD
Appointed 2026-03-19
+4 others
JP
James PiperCurrent director
Appointed 2025-10-14 · 1 yr · Director
+20 others
DH
Derek HeathwoodCurrent director
Appointed 2023-07-11 · 3 yrs · Chartered Surveyor
+18 others
MC
Michiel CelisCurrent director
Appointed 2023-07-11 · 3 yrs · Real Estate Investment
+5 others
Appointed 2022-05-04 · 4 yrs
+127 others
Show 2 historical appointments
CW
Christopher WarnesResigned director
Resigned 2022-05-04 · 1 yr · Director
CB
Coral BidelResigned director
Resigned 2022-05-04 · 1 yr · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active