4TH INDUSTRIAL NOMINEE 2 LIMITED

1. Company facts

Status

active

Lifecycle

🌿 Early-stage — Trading and building — modest revenue, not yet scaled.

Jurisdiction

england-wales

Registered office

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

SIC codes

68100 — Buying and selling of own real estate

Accounts next due

2026-09-30

Confirmation statement next due

2027-05-17

2. Directors (4 active)

CELIS, Michiel

director · appointed 2023-07-11 · born 10/1988 (age 38)

DE POURTALES, Geoffroy Gualtiero

director · appointed 2026-03-19 · born 4/1990 (age 36)

HEATHWOOD, Derek

director · appointed 2023-07-11 · born 4/1972 (age 54)

PIPER, James Anthony

director · appointed 2025-10-14 · born 8/1983 (age 43)

3. Shareholders (1 active)

Tpg Inc.

significant influence

4. Group structure

Tpg Inc. holds 25-50% — a significant corporate investor but not a controlling parent.

Tpg Inc.

Corporate parent

5. Security

1 total charge (1 outstanding, 0 satisfied).

Headline verdict

Opportunity score

71/100 (Strong)

Owner dependency

moderate — 40/100

Red flags

0 high · 0 medium · 0 low