BOREAL INDUSTRIAL EU HOLDCO 2 LIMITED

BOREAL INDUSTRIAL EU HOLDCO 2 LIMITED is an active private limited company, incorporated on 16 September 2022. The nature of the business is Buying and selling of own real estate. The company's registered office is on London Wall, London. The company's next accounts are due on 16 June 2024, and fall under the accounts category: No Accounts Filed. BOREAL INDUSTRIAL EU HOLDCO 2 LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Company Information

Company Number14362631
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/09/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1125 LONDON WALL
Post TownLONDON
CountryENGLAND
PostcodeEC2Y 5AS

Accounts

Accounting Reference Date31st December
Accounts Next Due Date16/06/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date28/09/2024
Last Made Up Date14/09/2023

Return

Next Due Date14/10/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges4
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
BOREAL INDUSTRIAL EU HOLDCO 2 LIMITED

Directors

(The company's officers)
MRS KRISTIN MARIE SUNDVOR BARBARO
(~35 year old Norwegian national)
125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/06/2023
MR LOUIS-SIMON FERLAND
(~48 year old British national)
125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/09/2022
MR GRAHAM PETER TYLER
(~48 year old British national)
125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/06/2023
APEX GROUP SECRETARIES (UK) LIMITED
125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND
  • Current Secretary
Appointed on 16/09/2022

Connections

(Shared officers)
  • APEX GROUP SECRETARIES (UK) LIMITED
  • APEX GROUP SECRETARIES (UK) LIMITED
  • APEX GROUP SECRETARIES (UK) LIMITED
  • APEX GROUP SECRETARIES (UK) LIMITED
  • APEX GROUP SECRETARIES (UK) LIMITED
  • APEX GROUP SECRETARIES (UK) LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BOREAL INDUSTRIAL EU HOLDCO 2 LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2Y 5AS.

Map of BOREAL INDUSTRIAL EU HOLDCO 2 LIMITED at local scale
Map of BOREAL INDUSTRIAL EU HOLDCO 2 LIMITED at local scale
Map of BOREAL INDUSTRIAL EU HOLDCO 2 LIMITED at district scale
Map of BOREAL INDUSTRIAL EU HOLDCO 2 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2Y 5AS

Other companies with registered offices in EC2Y 5AS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)