BOREAS (INVESTMENT) LIMITED

BOREAS (INVESTMENT) LIMITED is an active private limited company, incorporated on 16 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: Full. BOREAS (INVESTMENT) LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number08692723
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/09/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 16TH FLOOR
Address Line 2125 LONDON WALL
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2Y 5AS

Accounts

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

Confirmation Statement

Next Due Date30/09/2024
Last Made Up Date16/09/2023

Return

Next Due Date14/10/2016
Last Made Up Date16/09/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:
BOREAS (INVESTMENT) 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
  • 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
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)

BOREAS (INVESTMENT) LIMITED: Maps

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

Map of BOREAS (INVESTMENT) LIMITED at local scale
Map of BOREAS (INVESTMENT) LIMITED at local scale
Map of BOREAS (INVESTMENT) LIMITED at district scale
Map of BOREAS (INVESTMENT) 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)