4TH INDUSTRIAL NOMINEE 2 LIMITED

Active London

Buying and selling of own real estate

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

4TH INDUSTRIAL NOMINEE 2 LIMITED

Buying and selling of own real estate

Founded 4 May 2022 Active London, England 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 3 Jun 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 16 May 2026 Next due 17 May 2027 11 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

4th Floor, 140 Aldersgate Street London EC1A 4HY England

Full company profile for 4TH INDUSTRIAL NOMINEE 2 LIMITED (14085901), an active company based in London, England. Incorporated 4 May 2022. 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 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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
Heathwood, DerekDirectorBritishScotland5411 Jul 2023Active
Piper, James AnthonyDirectorBritishEngland4214 Oct 2025Active

Shareholders

Shareholders (1)

4th Industrial Gp (uk) 2 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 4 May 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Tpg Inc.

Unknown

Active
Notified 4 May 2022
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

4TH INDUSTRIAL NOMINEE 2 LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

3 freehold 3 total
AddressTenurePrice PaidDate Added
9 Montrose Road, Chelmsford (CM2 6TE) CHELMSFORD
Freehold-2 Dec 2025
7 Montrose Road, Chelmsford (CM2 6TE) CHELMSFORD
Freehold-2 Dec 2025
1, 3, 5 and 7 Arygll Road, East Springfield (CM2 6PY) CHELMSFORD
Freehold£23,606,6522 Dec 2025
9 Montrose Road, Chelmsford (CM2 6TE)
Freehold
Added 2 Dec 2025
District CHELMSFORD
7 Montrose Road, Chelmsford (CM2 6TE)
Freehold
Added 2 Dec 2025
District CHELMSFORD
1, 3, 5 and 7 Arygll Road, East Springfield (CM2 6PY)
Freehold £23,606,652
Added 2 Dec 2025
District CHELMSFORD

Documents

Company Filings

DateCategoryDescriptionDocument
16 May 2026Confirmation StatementConfirmation statement made on 3 May 2026 with no updates
1 Apr 2026OfficersAppointment of Mr Geoffroy Gualtiero De Pourtales as director on 19 Mar 2026
5 Nov 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
27 Oct 2025OfficersAppointment of Mr James Anthony Piper as director on 14 Oct 2025
4 Sept 2025Persons With Significant ControlCessation of 4Th Industrial Gp (Uk) 2 Ltd as a person with significant control on 4 May 2022
16 May 2026 Confirmation Statement

Confirmation statement made on 3 May 2026 with no updates

1 Apr 2026 Officers

Appointment of Mr Geoffroy Gualtiero De Pourtales as director on 19 Mar 2026

5 Nov 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

27 Oct 2025 Officers

Appointment of Mr James Anthony Piper as director on 14 Oct 2025

4 Sept 2025 Persons With Significant Control

Cessation of 4Th Industrial Gp (Uk) 2 Ltd as a person with significant control on 4 May 2022

Recent Activity

Latest Activity

Confirmation statement made on 3 May 2026 with no updates

1 weeks ago on 16 May 2026

Appointment of Mr Geoffroy Gualtiero De Pourtales as director on 19 Mar 2026

1 months ago on 1 Apr 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

6 months ago on 5 Nov 2025

Appointment of Mr James Anthony Piper as director on 14 Oct 2025

7 months ago on 27 Oct 2025

Cessation of 4Th Industrial Gp (Uk) 2 Ltd as a person with significant control on 4 May 2022

8 months ago on 4 Sept 2025