BOREAS HOLDCO LIMITED

BOREAS HOLDCO LIMITED is an active private limited company, incorporated on 17 September 2013. The nature of the business is Financial intermediation not elsewhere classified. 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: Group. BOREAS HOLDCO LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	6TH FLOOR
Address Line 2	125 LONDON WALL
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC2Y 5AS

Accounts

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

Confirmation Statement

Next Due Date	01/10/2024
Last Made Up Date	17/09/2023

Return

Next Due Date	15/10/2016
Last Made Up Date	17/09/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:

BOREAS HOLDCO LIMITED

Directors

(The company's officers)

MRS KHADIJA DONIA ATIF

(~33 year old French national)

70 BROADWICK STREET, LONDON, W1F 9QZ, UNITED KINGDOM

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

Appointed on 13/05/2022

MR PATRICK CÔTÉ

(~51 year old French,canadian national)

CDPQ PARIS 28-32, AVENUE VICTOR HUGO, 6TH FLOOR, PARIS, 75116, FRANCE

Current Director
Gives occupation as MANAGING DIRECTOR, INFRASTRUCTURE
Usually resident in FRANCE

Appointed on 24/08/2023

MR OLIVIER GEORGES XAVIER FORTIN

(~50 year old French national)

70 BROADWICK STREET, LONDON, W1F 9QZ, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR, INFRASTRUCTURE
Usually resident in ENGLAND

Appointed on 25/11/2019

MRS ALICE MONET

A12-1000 PLACE JEAN-PAUL-RIOPELLE, MONTREAL, PROVINCE OF QUEBEC, H2Z 2B3, CANADA

Current Secretary

Appointed on 08/02/2023

Connections

(Shared officers)

ADI FINANCE 1 LIMITED

MR OLIVIER GEORGES XAVIER FORTIN

ADI FINANCE 2 LIMITED

MR OLIVIER GEORGES XAVIER FORTIN

BOREAS (INVESTMENT) LIMITED

MRS KHADIJA DONIA ATIF
MR PATRICK CÔTÉ
MR OLIVIER GEORGES XAVIER FORTIN

EUROSTAR INTERNATIONAL LIMITED

MR OLIVIER GEORGES XAVIER FORTIN

FGP TOPCO LIMITED

MR OLIVIER GEORGES XAVIER FORTIN

HEATHROW AIRPORT HOLDINGS LIMITED

MR OLIVIER GEORGES XAVIER FORTIN

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)