Menna Overview
Here’s a quick overview of BOREAL IM LIMITED 👀 — a London based business that started in 2022.
BOREAL IM LIMITED
- Company statusactive
- Company No13916997
- Age4 years 9 months Incorporated 15 February 2022
- Officers6
Address
45 Foubert's Place, London, W1F 7QH
BOREAL IM LIMITED is an active company incorporated on 15 February 2022 and based in London. The company was registered 4 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 08 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 05 Oct 2026
Confirmation Statement With No Updates
5 Months Ago on 09 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 04 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 Jul 2023
Resolution
3 Years Ago on 28 Jun 2023
Memorandum Articles
3 Years Ago on 28 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Jun 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 23 May 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 16 May 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 16 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 16 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 16 May 2023
Confirmation Statement With Updates
3 Years Ago on 24 Feb 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BINGEL, Peter Paul | director | Feb 1981 | 15 Feb 2022 |
| FARMER, James Samuel John | director | Aug 1979 | 15 Feb 2022 |
| FERLAND, Louis-Simon | director | Oct 1975 | 15 Feb 2022 |
| KOULOURAS, Nikolaos | director | Feb 1973 | 08 Jun 2023 |
| LANKIN, Christopher George John | director | Sep 1979 | 10 Jun 2025 |
| TYLER, Graham Peter | director | Oct 1975 | 08 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Boreal Industrial Opco Lp | 23 Mar 2022 | |
| Boreal Master Pooling Lp | 15 Feb 2022 |
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Sign UpMenna Overview
Here’s a quick overview of BOREAL IM LIMITED 👀 — a London based business that started in 2022.