4TH INDUSTRIAL NOMINEE LTD

Active London

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
4

4TH INDUSTRIAL NOMINEE LTD

Buying and selling of own real estate

Founded 31 Dec 2020 Active London, England 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 16 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 12 Jan 2026 Next due 13 Jan 2027 8 months remaining
Net assets £-7K £4K 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £7K £4K 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

4th Floor 140 Aldersgate Street London EC1A 4HY England

Full company profile for 4TH INDUSTRIAL NOMINEE LTD (13106046), an active company based in London, England. Incorporated 31 Dec 2020. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

-£7.28k

Decreased by £3.91k (-116%)

Total Liabilities

£7.28k

Increased by £3.91k (+116%)

Turnover

N/A

Employees

N/A

Debt Ratio

728400%

Increased by 390700 (+116%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Apex Group Secretaries (uk) LimitedCorporate-secretaryUnknownUnknown31 Dec 2020Active
James Anthony PiperDirectorBritishEngland4231 Dec 2020Active

Shareholders

Shareholders (1)

4th Industrial Gp (uk) Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Tpg Inc.

Unknown

Active
Notified 13 Jan 2022
Nature of Control
  • Significant Influence Or Control
Active
Notified 31 Dec 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

4TH INDUSTRIAL NOMINEE LTD Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

24 freehold 2 leasehold 26 total
AddressTenurePrice PaidDate Added
Unit 9, Tavis House Industrial Estate, Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury (HP17 8ZD) BUCKINGHAMSHIRE
Leasehold-12 Mar 2025
land on the West side of Acornfield Road, Knowsley Industrial Park, Liverpool KNOWSLEY
Leasehold-20 Feb 2023
Land on the north side of James Brindley Way, Stoke-On-Trent STOKE-ON-TRENT
Freehold-10 Feb 2023
Land on the north-east side of Thame Road, Long Crendon, Aylesbury BUCKINGHAMSHIRE
Freehold-17 Mar 2022
Land on the east side of M606, Oakenshaw, Bradford KIRKLEES
Freehold-28 Feb 2022
Unit 9, Tavis House Industrial Estate, Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury (HP17 8ZD)
Leasehold
Added 12 Mar 2025
District BUCKINGHAMSHIRE
land on the West side of Acornfield Road, Knowsley Industrial Park, Liverpool
Leasehold
Added 20 Feb 2023
District KNOWSLEY
Land on the north side of James Brindley Way, Stoke-On-Trent
Freehold
Added 10 Feb 2023
District STOKE-ON-TRENT
Land on the north-east side of Thame Road, Long Crendon, Aylesbury
Freehold
Added 17 Mar 2022
District BUCKINGHAMSHIRE
Land on the east side of M606, Oakenshaw, Bradford
Freehold
Added 28 Feb 2022
District KIRKLEES

Documents

Company Filings

DateCategoryDescriptionDocument
12 Jan 2026Confirmation StatementConfirmation statement made on 30 Dec 2025 with no updates
6 Jan 2026OfficersAppointment of Mr Geoffroy Gualtiero De Pourtales as director on 4 Dec 2025
16 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
10 Sept 2025Persons With Significant ControlTpg Inc. notified as a person with significant control
10 Sept 2025Persons With Significant ControlCessation of 4Th Industrial Gp (Uk) Ltd as a person with significant control on 13 Jan 2022
12 Jan 2026 Confirmation Statement

Confirmation statement made on 30 Dec 2025 with no updates

6 Jan 2026 Officers

Appointment of Mr Geoffroy Gualtiero De Pourtales as director on 4 Dec 2025

16 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

10 Sept 2025 Persons With Significant Control

Tpg Inc. notified as a person with significant control

10 Sept 2025 Persons With Significant Control

Cessation of 4Th Industrial Gp (Uk) Ltd as a person with significant control on 13 Jan 2022

Recent Activity

Latest Activity

Confirmation statement made on 30 Dec 2025 with no updates

3 months ago on 12 Jan 2026

Appointment of Mr Geoffroy Gualtiero De Pourtales as director on 4 Dec 2025

3 months ago on 6 Jan 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 16 Sept 2025

Tpg Inc. notified as a person with significant control

7 months ago on 10 Sept 2025

Cessation of 4Th Industrial Gp (Uk) Ltd as a person with significant control on 13 Jan 2022

7 months ago on 10 Sept 2025