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 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
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 |