Menna Overview
Here’s a quick overview of BOREALIS HOLDINGS LIMITED 👀 — a London based business that started in 2019.
BOREALIS HOLDINGS LIMITED
- Company statusactive
- Company No12176024
- Age6 years 11 months Incorporated 27 August 2019
- Officers2
Address
55 Brompton Road, 3rd Floor, London, SW3 1DP, United Kingdom
BOREALIS HOLDINGS LIMITED is an active company incorporated on 27 August 2019 and based in London, United Kingdom. The company was registered 7 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
5 Months Ago on 13 Feb 2026
Change Person Director Company With Change Date
5 Months Ago on 13 Feb 2026
Change To A Person With Significant Control
5 Months Ago on 13 Feb 2026
Change To A Person With Significant Control
5 Months Ago on 13 Feb 2026
Accounts With Accounts Type Dormant
10 Months Ago on 29 Sep 2025
Confirmation Statement With No Updates
10 Months Ago on 29 Sep 2025
Accounts With Accounts Type Dormant
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 24 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 06 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 02 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 03 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 26 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Sep 2021
Accounts With Accounts Type Dormant
5 Years Ago on 08 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Nov 2020
Change Account Reference Date Company Current Extended
6 Years Ago on 12 Sep 2019
Incorporation Company
6 Years Ago on 27 Aug 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SAKELLIS, Elias | director | Jul 1976 | 27 Aug 2019 |
| TOEPFER, Christoph Egon Ludolf | director | Apr 1970 | 27 Aug 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Christoph Egon Ludolf Toepfer | Apr 1970 | 27 Aug 2019 |
| Mr Elias Sakellis | Jul 1976 | 27 Aug 2019 |
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Here’s a quick overview of BOREALIS HOLDINGS LIMITED 👀 — a London based business that started in 2019.