Menna Overview
Here’s a quick overview of BOREALIS MARITIME LIMITED 👀 — a London based business that started in 2010.
BOREALIS MARITIME LIMITED
- Company statusactive
- Company No07128049
- Age16 years 6 months Incorporated 18 January 2010
- Officers3
Address
3rd Floor 55 Brompton Road, London, SW3 1DP, United Kingdom
BOREALIS MARITIME LIMITED is an active company incorporated on 18 January 2010 and based in London, United Kingdom. The company was registered 16 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 19 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 31 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 09 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 09 Nov 2023
Accounts With Accounts Type Group
2 Years Ago on 06 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 10 Oct 2023
Accounts With Accounts Type Group
3 Years Ago on 13 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 16 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 16 Nov 2022
Mortgage Satisfy Charge Part
3 Years Ago on 21 Oct 2022
Mortgage Satisfy Charge Full
3 Years Ago on 21 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Jan 2022
Mortgage Satisfy Charge Full
4 Years Ago on 30 Sep 2021
Mortgage Satisfy Charge Full
4 Years Ago on 30 Sep 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Sep 2021
Mortgage Satisfy Charge Full
5 Years Ago on 24 May 2021
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 12 May 2021
Confirmation Statement With Updates
5 Years Ago on 05 Mar 2021
Resolution
5 Years Ago on 07 Jan 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 24 Nov 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 24 Nov 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 24 Nov 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SAKELLIS, Elias | director | Jul 1976 | 15 Nov 2017 |
| TOEPFER, Christoph Egon Ludolf | director | Apr 1970 | 18 Jan 2010 |
| WILKINS, Anna Katherine | director | Jan 1981 | 06 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Elias Sakellis | Jul 1976 | 02 Jun 2020 |
| Mr Frederik Nicolai Rye-Florentz | Nov 1980 | 06 Apr 2016 |
| Mr Christoph Egon Ludolf Toepfer | Apr 1970 | 06 Apr 2016 |
Related Companies
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SAKELLIS, Elias, TOEPFER, Christoph Egon Ludolf, GUNESSEE, Ashvin are mutual persons.
SAKELLIS, Elias, TOEPFER, Christoph Egon Ludolf are mutual persons.
SAKELLIS, Elias, TOEPFER, Christoph Egon Ludolf are mutual persons.
SAKELLIS, Elias, TOEPFER, Christoph Egon Ludolf, WILKINS, Anna Katherine, RYE-FLORENTZ, Frederik Nicolai, Mr. are mutual persons.
SAKELLIS, Elias are mutual persons.
TOEPFER, Christoph Egon Ludolf are mutual persons.
AENGUS AGENCY LIMITED
TOEPFER, Christoph Egon Ludolf, WILKINS, Anna Katherine are mutual persons.
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Here’s a quick overview of BOREALIS MARITIME LIMITED 👀 — a London based business that started in 2010.