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 Number13970157
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/03/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1125 LONDON WALL
Post TownLONDON
CountryENGLAND
PostcodeEC2Y 5AS

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date24/03/2025
Last Made Up Date10/03/2024

Return

Next Due Date08/04/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
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 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
  • Current Secretary
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 local scale
Map of BOREAL INDUSTRIAL UK MASTER HOLDCO LIMITED at district scale
Map of BOREAL INDUSTRIAL UK MASTER HOLDCO 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)