BOREAL INDUSTRIAL EU MASTER HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

BOREAL INDUSTRIAL EU MASTER HOLDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BOREAL INDUSTRIAL EU MASTER HOLDCO LIMITED was incorporated 2 years ago on 17/03/2022 and has the registered number: 13984838. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/12/2023.

BOREAL INDUSTRIAL EU MASTER HOLDCO LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023

Registered Office

125 LONDON WALL
LONDON
EC2Y 5AS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/03/2023 30/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
APEX GROUP SECRETARIES (UK) LIMITED Corporate Secretary 2022-03-17 CURRENT
MR GRAHAM PETER TYLER Oct 1975 British Director 2023-06-08 CURRENT
LOUIS-SIMON FERLAND Oct 1975 British Director 2022-03-17 CURRENT
MRS KRISTIN MARIE SUNDVOR BARBARO Dec 1988 Norwegian Director 2023-06-08 CURRENT
MS KRISTIN MARIE SUNDVOR Dec 1988 Norwegian Director 2022-03-17 UNTIL 2022-06-07 RESIGNED
MS JENNY MARIA HAMMARLUND Feb 1976 Swedish Director 2022-03-17 UNTIL 2023-06-08 RESIGNED
PETER ANGELOPOULOS Apr 1985 Canadian Director 2022-06-07 UNTIL 2023-06-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Boreal Industrial Propco General Partner Limited 2022-03-17 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STANHOPE HOLDINGS LIMITED LONDON ENGLAND Active GROUP 41100 - Development of building projects
WHITEWOOD MEDIA VILLAGE GP LIMITED LONDON ENGLAND Active MEDIUM 41100 - Development of building projects
WHITEWOOD MEDIA VILLAGE NOMINEE LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
WHITEWOOD MEDIA VILLAGE ESTATE MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 98000 - Residents property management
SEAFORTH LAND HOLDINGS LIMITED LONDON ENGLAND Active GROUP 68320 - Management of real estate on a fee or contract basis
SUFFOLK EMPLOYEE CO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KKREGAL 2018 LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
KKREGAL CLAPHAM LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
CADILLAC FAIRVIEW EUROPE RE LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BOREAL IM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BOREAL INDUSTRIAL PROPCO GENERAL PARTNER LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
SCF GRACECHURCH 1 GP LIMITED FAREHAM UNITED KINGDOM Active SMALL 64305 - Activities of property unit trusts
SCF GRACECHURCH 2 GP LIMITED FAREHAM UNITED KINGDOM Active SMALL 64305 - Activities of property unit trusts
BOREAL INDUSTRIAL UK MASTER HOLDCO LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
SCF GRACECHURCH NOMINEE LIMITED FAREHAM UNITED KINGDOM Active DORMANT 64305 - Activities of property unit trusts
BOREAL UK INDUSTRIAL SHERBURN GP LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
H.I.G. CAPITAL INTERNATIONAL ADVISORS, LLP LONDON ENGLAND Active FULL None Supplied
SCF OXFORD (GP) LIMITED EDINBURGH SCOTLAND Active SMALL 66300 - Fund management activities
BOREAL INDUSTRIAL OPCO GENERAL PARTNER LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWGATE FUNDING (OPTIONS) LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
NEWGATE FUNDING PLC LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
NEWGATE FUNDING HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
CHAPTER KING'S CROSS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
CHAPTER SPITALFIELDS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
CHAPTER NOTTING HILL LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
UK ACCOUNTING STANDARDS ENDORSEMENT BOARD LIMITED LONDON UNITED KINGDOM Active DORMANT 84110 - General public administration activities
BOREAL INDUSTRIAL EU HOLDCO 5 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BOREAL INDUSTRIAL EU HOLDCO 6 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
APEX GROUP COMPANY SERVICES (UK) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified