BOREAL INDUSTRIAL EU HOLDCO 5 LIMITED

BOREAL INDUSTRIAL EU HOLDCO 5 LIMITED is an active private limited company, incorporated on 17 October 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on London Wall, London. The company's next accounts are due on 17 July 2025, and fall under the accounts category: No Accounts Filed. BOREAL INDUSTRIAL EU HOLDCO 5 LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Company Information

Company Number15215250
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/10/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1125 LONDON WALL
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2Y 5AS

Accounts

Accounting Reference Date31st October
Accounts Next Due Date17/07/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date30/10/2024
Last Made Up DateNot available

Return

Next Due Date14/11/2024
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)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
BOREAL INDUSTRIAL EU HOLDCO 5 LIMITED

Directors

(The company's officers)
MRS KRISTIN MARIE SUNDVOR BARBARO
(~35 year old Norwegian national)
125 LONDON WALL, LONDON, EC2Y 5AS, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/10/2023
MR LOUIS-SIMON FERLAND
(~48 year old British national)
125 LONDON WALL, LONDON, EC2Y 5AS, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE
  • Usually resident in ENGLAND
Appointed on 17/10/2023
MR GRAHAM PETER TYLER
(~48 year old British national)
125 LONDON WALL, LONDON, EC2Y 5AS, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/10/2023

Connections

(Shared officers)
BOREAL IM LIMITED
  • MRS KRISTIN MARIE SUNDVOR BARBARO
  • MR LOUIS-SIMON FERLAND
  • MR GRAHAM PETER TYLER
  • MRS KRISTIN MARIE SUNDVOR BARBARO
  • MR LOUIS-SIMON FERLAND
  • MR GRAHAM PETER TYLER
  • MRS KRISTIN MARIE SUNDVOR BARBARO
  • MR LOUIS-SIMON FERLAND
  • MR GRAHAM PETER TYLER
  • MRS KRISTIN MARIE SUNDVOR BARBARO
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 5 LIMITED: Maps

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

Map of BOREAL INDUSTRIAL EU HOLDCO 5 LIMITED at local scale
Map of BOREAL INDUSTRIAL EU HOLDCO 5 LIMITED at local scale
Map of BOREAL INDUSTRIAL EU HOLDCO 5 LIMITED at district scale
Map of BOREAL INDUSTRIAL EU HOLDCO 5 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)