BOREAL INDUSTRIAL UK MASTER HOLDCO LIMITED
BOREAL INDUSTRIAL UK MASTER HOLDCO LIMITED is an active private limited company, incorporated on 11 March 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 accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. BOREAL INDUSTRIAL UK MASTER HOLDCO LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 13970157 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/03/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 125 LONDON WALL |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC2Y 5AS |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 24/03/2025 |
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Last Made Up Date | 10/03/2024 |
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Return
Next Due Date | 08/04/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
BOREAL INDUSTRIAL UK MASTER HOLDCO 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 11/03/2022
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
Appointed on 11/03/2022
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 UK MASTER HOLDCO LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2Y 5AS.
Map of BOREAL INDUSTRIAL UK MASTER HOLDCO LIMITED at local scale
Map of BOREAL INDUSTRIAL UK MASTER HOLDCO LIMITED at district scale
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)