Menna Overview
Here’s a quick overview of BOREAL INDUSTRIAL UK MASTER HOLDCO LIMITED 👀 — a London based business that started in 2022.
BOREAL INDUSTRIAL UK MASTER HOLDCO LIMITED
- Company statusactive
- Company No13970157
- Age4 years 4 months Incorporated 11 March 2022
- Officers4
Address
11 Buckingham Street, London, WC2N 6DF, England
BOREAL INDUSTRIAL UK MASTER HOLDCO LIMITED is an active company incorporated on 11 March 2022 and based in London, England. The company was registered 4 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
11 Months Ago on 20 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 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 18 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 01 Oct 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 25 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 25 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 25 Jul 2024
Capital Reduction Of Capital Redomination
2 Years Ago on 26 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 12 Jan 2024
Appoint Person Director Company With Name Date
3 Years Ago on 13 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 22 Mar 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 20 Mar 2023
Capital Allotment Shares
3 Years Ago on 07 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 27 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 10 Nov 2022
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 10 Nov 2022
Capital Allotment Shares
3 Years Ago on 09 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 19 Jul 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PALMER FUND SERVICES (UK) LIMITED | corporate secretary | 12 Jul 2024 | |
| BINGEL, Peter Paul | director | Feb 1981 | 10 Jun 2025 |
| 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 Propco General Partner Limited | 11 Mar 2022 |
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APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
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Here’s a quick overview of BOREAL INDUSTRIAL UK MASTER HOLDCO LIMITED 👀 — a London based business that started in 2022.