BOREAL INDUSTRIAL OPCO GENERAL PARTNER LIMITED

BOREAL INDUSTRIAL OPCO GENERAL PARTNER LIMITED is an active private limited company, incorporated on 15 February 2022. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Lothian Road, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BOREAL INDUSTRIAL OPCO GENERAL PARTNER LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	50 LOTHIAN ROAD
Address Line 2	FESTIVAL SQUARE
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH3 9WJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/02/2025
Last Made Up Date	14/02/2024

Return

Next Due Date	15/03/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

BOREAL INDUSTRIAL OPCO GENERAL PARTNER LIMITED

Directors

(The company's officers)

MRS KRISTIN MARIE SUNDVOR BARBARO

(~35 year old Norwegian national)

50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/06/2023

MR PETER PAUL BINGEL

(~43 year old British national)

SANNE 6TH FLOOR, 125 LONDON WALL, LONDON, EC2Y 5AS, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 15/02/2022

MR JAMES SAMUEL JOHN FARMER

(~44 year old British national)

SANNE 6TH FLOOR, 125 LONDON WALL, LONDON, EC2Y 5AS, UNITED KINGDOM

Current Director
Gives occupation as INVESTMENT MANAGER
Usually resident in UNITED KINGDOM

Appointed on 15/02/2022

MR LOUIS-SIMON FERLAND

(~48 year old British national)

SANNE 6TH FLOOR, 125 LONDON WALL, LONDON, EC2Y 5AS, UNITED KINGDOM

Current Director
Gives occupation as INVESTMENT BANKER
Usually resident in ENGLAND

Appointed on 15/02/2022

MS JENNY MARIA HAMMARLUND

(~48 year old Swedish national)

C/O CADILLAC FAIRVIEW EUROPE RE LIMITED THE MET BUILDING, 11TH FLOOR, 22 PERCY STREET, LONDON, W1T 2BU, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/02/2022

MR NIKOLAOS KOULOURAS

(~51 year old British national)

50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/06/2023

MR GRAHAM PETER TYLER

(~48 year old British national)

50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 08/06/2023

Connections

(Shared officers)

BOREAL IM LIMITED

MRS KRISTIN MARIE SUNDVOR BARBARO
MR PETER PAUL BINGEL
MR JAMES SAMUEL JOHN FARMER
MR LOUIS-SIMON FERLAND
MS JENNY MARIA HAMMARLUND
MR NIKOLAOS KOULOURAS
MR GRAHAM PETER TYLER

BOREAL INDUSTRIAL EU HOLDCO 2 LIMITED

MRS KRISTIN MARIE SUNDVOR BARBARO
MR LOUIS-SIMON FERLAND
MR GRAHAM PETER TYLER

Source: Companies House

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)