Company · London
4TH Industrial GP (UK) 2 Limited
Buying and selling of own real estate
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 1
- Christopher Michael Warnes 2022-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Buying and selling of own real estate; Management of real estate on a fee or contract basis
- Incorporated
- 04/05/2022
- Registered office
- London
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- David Bonderman ceased 2022-05-04
significant influence · notified 2022-05-04
Group
- 4TH Industrial GP (UK) 2 Limited
is controlled by David Bonderman
Evidence
ceased significant influence · notified 2022-05-04, ceased 2022-05-04 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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- Beaver-Visitec International Limited
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- 4TH Industrial Nominee 2 Limited
- 11446214
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- Nintex Acquireco Limited
- 4TH Industrial Management LTD
- Bracknell Management Limited
- London General Life Company Limited
- 4TH Industrial GP (UK) LTD
- Wind River UK Limited
- Boomi Corporation Limited
- Footballco Holding Limited
- 13266919
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- 13351056
- Nintex UK Limited
- Hatfield Business Park Management Limited
- Beaver-Visitec International (UK) Limited
- Papa Topco Limited
- Northpole Holding CO. LTD.
- BVI Holdings Mayfair Limited
- Musarubra UK Subsidiary 3 LTD
- Uxbridge Management Company Limited
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- Boomi UK Holdings LTD.
- Musarubra UK Subsidiary 5 LTD
- Nightvision Midco Limited
- Footballco Media Limited
- Cirque DU Soleil Youke Limited
- 13351545
- London General Insurance Company Limited
- People2.0 Umbrella Holding UK Limited
- Cadence ALM Limited
- BVI Ovington Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Derek Kevin Heathwood Director · appointed 2022
- Michiel Celis Director · appointed 2022
- Geoffroy Gualtiero De Pourtales Director · appointed 2026
- James Anthony Piper Director · appointed 2022
First-time vs portfolio directors
Portfolio (4)
- Derek Kevin Heathwood Director · appointed 2022
- Michiel Celis Director · appointed 2022
- Geoffroy Gualtiero De Pourtales Director · appointed 2026
- James Anthony Piper Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14084330
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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