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BOREAL INDUSTRIAL EU MASTER HOLDCO LIMITED - 125 London Wall, London, EC2Y 5AS, England, United Kingdom
Company Information
- Company registration number
- 13984838
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 125 London Wall
- London
- EC2Y 5AS
- England 125 London Wall, London, EC2Y 5AS, England UK
Management
- Managing Directors
- BARBARO, Kristin Marie Sundvor
- FERLAND, Louis-Simon
- TYLER, Graham Peter
- Company secretaries
- APEX GROUP SECRETARIES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2022-03-17
- Age Of Company 2022-03-17 2 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Boreal Industrial Propco General Partner Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-03-30
- Last Date: 2023-03-16
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BOREAL INDUSTRIAL EU MASTER HOLDCO LIMITED Company Description
- BOREAL INDUSTRIAL EU MASTER HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 13984838. Its current trading status is "live". It was registered 2022-03-17. It has declared SIC or NACE codes as "68100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 125 London Wall .
Get BOREAL INDUSTRIAL EU MASTER HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Boreal Industrial Eu Master Holdco Limited - 125 London Wall, London, EC2Y 5AS, England, United Kingdom
- 2022-03-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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gazette-filings-brought-up-to-date (2024-04-27) - DISS40
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keyboard_arrow_right 2023
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capital-name-of-class-of-shares (2023-08-21) - SH08
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capital-allotment-shares (2023-08-16) - SH01
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capital-redomination-of-shares (2023-08-16) - SH14
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capital-statement-capital-company-with-date-currency-figure (2023-08-15) - SH19
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legacy (2023-08-15) - CAP-SS
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legacy (2023-08-14) - SH20
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resolution (2023-08-14) - RESOLUTIONS
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second-filing-capital-allotment-shares (2023-08-10) - RP04SH01
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resolution (2023-08-08) - RESOLUTIONS
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memorandum-articles (2023-08-08) - MA
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second-filing-capital-allotment-shares (2023-08-02) - RP04SH01
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second-filing-capital-allotment-shares (2023-08-01) - RP04SH01
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capital-allotment-shares (2023-06-30) - SH01
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termination-director-company-with-name-termination-date (2023-06-12) - TM01
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appoint-person-director-company-with-name-date (2023-06-12) - AP01
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confirmation-statement-with-updates (2023-03-21) - CS01
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change-corporate-secretary-company-with-change-date (2023-03-16) - CH04
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capital-allotment-shares (2023-07-24) - SH01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-10-31) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-20) - MR01
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appoint-person-director-company-with-name-date (2022-06-22) - AP01
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termination-director-company-with-name-termination-date (2022-06-22) - TM01
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change-account-reference-date-company-current-shortened (2022-04-22) - AA01
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incorporation-company (2022-03-17) - NEWINC
