Menna Overview
Here’s a quick overview of BOREAL INDUSTRIAL EU MASTER HOLDCO LIMITED 👀 — a London based business that started in 2022.
BOREAL INDUSTRIAL EU MASTER HOLDCO LIMITED
- Company statusactive
- Company No13984838
- Age4 years 4 months Incorporated 17 March 2022
- Officers5
Address
45 Foubert's Place, London, W1F 7QH
BOREAL INDUSTRIAL EU MASTER HOLDCO LIMITED is an active company incorporated on 17 March 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)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Capital Allotment Shares
9 Months Ago on 07 Oct 2025
Capital Allotment Shares
9 Months Ago on 07 Oct 2025
Capital Allotment Shares
10 Months Ago on 12 Sep 2025
Capital Allotment Shares
10 Months Ago on 05 Sep 2025
Accounts With Accounts Type Group
10 Months Ago on 02 Sep 2025
Capital Statement Capital Company With Date Currency Figure
10 Months Ago on 02 Sep 2025
Legacy
10 Months Ago on 01 Sep 2025
Legacy
10 Months Ago on 01 Sep 2025
Resolution
10 Months Ago on 01 Sep 2025
Capital Allotment Shares
11 Months Ago on 28 Aug 2025
Capital Allotment Shares
11 Months Ago on 28 Aug 2025
Capital Allotment Shares
11 Months Ago on 28 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 08 Aug 2025
Capital Allotment Shares
1 Year Ago on 17 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Jul 2025
Capital Allotment Shares
1 Year Ago on 03 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 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
Capital Allotment Shares
1 Year Ago on 03 Jun 2025
Capital Allotment Shares
1 Year Ago on 24 Apr 2025
Capital Allotment Shares
1 Year Ago on 17 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Apr 2025
Capital Allotment Shares
1 Year Ago on 03 Apr 2025
People
Officers5
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 | 30 Jun 2025 |
| FERLAND, Louis-Simon | director | Oct 1975 | 17 Mar 2022 |
| LANKIN, Christopher George John | director | Sep 1976 | 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 | 17 Mar 2022 |
Related Companies
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PALMER FUND SERVICES (UK) LIMITED, BINGEL, Peter Paul, FERLAND, Louis-Simon, BARBARO, Kristin Marie Sundvor are mutual persons.
PALMER FUND SERVICES (UK) LIMITED, BINGEL, Peter Paul, FERLAND, Louis-Simon, ANGELOPOULOS, Peter Panagiotis, BARBARO, Kristin Marie Sundvor, HAMMARLUND, Jenny Maria, SUNDVOR, Kristin Marie are mutual persons.
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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.
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.
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.
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.
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.
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.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
ANGELOPOULOS, Peter Panagiotis, HAMMARLUND, Jenny Maria, SUNDVOR, Kristin Marie are mutual persons.
ANGELOPOULOS, Peter Panagiotis, HAMMARLUND, Jenny Maria, SUNDVOR, Kristin Marie are mutual persons.
ANGELOPOULOS, Peter Panagiotis, HAMMARLUND, Jenny Maria, SUNDVOR, Kristin Marie are mutual persons.
ANGELOPOULOS, Peter Panagiotis, HAMMARLUND, Jenny Maria, SUNDVOR, Kristin Marie are mutual persons.
ANGELOPOULOS, Peter Panagiotis, HAMMARLUND, Jenny Maria are mutual persons.
ANGELOPOULOS, Peter Panagiotis, HAMMARLUND, Jenny Maria are mutual persons.
ANGELOPOULOS, Peter Panagiotis, HAMMARLUND, Jenny Maria are mutual persons.
HAMMARLUND, Jenny Maria are mutual persons.
HAMMARLUND, Jenny Maria are mutual persons.
HAMMARLUND, Jenny Maria are mutual persons.
HAMMARLUND, Jenny Maria are mutual persons.
HAMMARLUND, Jenny Maria are mutual persons.
HAMMARLUND, Jenny Maria are mutual persons.
HAMMARLUND, Jenny Maria are mutual persons.
HAMMARLUND, Jenny Maria are mutual persons.
HAMMARLUND, Jenny Maria are mutual persons.
HAMMARLUND, Jenny Maria are mutual persons.
HAMMARLUND, Jenny Maria are mutual persons.
BOREAL INDUSTRIAL EU HOLDCO 2 LIMITED
PALMER FUND SERVICES (UK) LIMITED, BINGEL, Peter Paul, FERLAND, Louis-Simon, BARBARO, Kristin Marie Sundvor are mutual persons.
BOREAL INDUSTRIAL EU HOLDCO 3 LIMITED
PALMER FUND SERVICES (UK) LIMITED, BINGEL, Peter Paul, FERLAND, Louis-Simon, BARBARO, Kristin Marie Sundvor, HAMMARLUND, Jenny Maria are mutual persons.
BOREAL INDUSTRIAL EU HOLDCO 4 LIMITED
PALMER FUND SERVICES (UK) LIMITED, BINGEL, Peter Paul, FERLAND, Louis-Simon, BARBARO, Kristin Marie Sundvor, HAMMARLUND, Jenny Maria are mutual persons.
BOREAL INDUSTRIAL EU HOLDCO 5 LIMITED
PALMER FUND SERVICES (UK) LIMITED, BINGEL, Peter Paul, FERLAND, Louis-Simon, BARBARO, Kristin Marie Sundvor are mutual persons.
BOREAL INDUSTRIAL OPCO GENERAL PARTNER LIMITED
BINGEL, Peter Paul, FERLAND, Louis-Simon, LANKIN, Christopher George John, ANGELOPOULOS, Peter Panagiotis, BARBARO, Kristin Marie Sundvor, HAMMARLUND, Jenny Maria, SUNDVOR, Kristin Marie are mutual persons.
BOREAL IM LIMITED
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Here’s a quick overview of BOREAL INDUSTRIAL EU MASTER HOLDCO LIMITED 👀 — a London based business that started in 2022.