Menna Overview
Here’s a quick overview of BOREAL INDUSTRIAL EU HOLDCO 6 LIMITED 👀 — a London based business that started in 2023.
BOREAL INDUSTRIAL EU HOLDCO 6 LIMITED
- Company statusactive
- Company No15216258
- Age2 years 9 months Incorporated 17 October 2023
- Officers6
Address
11 Buckingham Street, London, WC2N 6DF, England
BOREAL INDUSTRIAL EU HOLDCO 6 LIMITED is an active company incorporated on 17 October 2023 and based in London, England. The company was registered 3 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)
64209 Activities of other holding companies n.e.c.
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
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
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
Appoint Person Director Company With Name Date
1 Year Ago on 08 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 30 Oct 2024
Capital Allotment Shares
1 Year Ago on 12 Aug 2024
Capital Reduction Of Capital Redomination
1 Year Ago on 12 Aug 2024
Capital Redomination Of Shares
1 Year Ago on 12 Aug 2024
Appoint Corporate Secretary Company With Name 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
Change Account Reference Date Company Current Extended
2 Years Ago on 04 Jun 2024
Capital Allotment Shares
2 Years Ago on 31 May 2024
Capital Allotment Shares
2 Years Ago on 30 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 22 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 22 Dec 2023
Incorporation Company
2 Years Ago on 17 Oct 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PALMER FUND SERVICES (UK) LIMITED | corporate secretary | 12 Jul 2024 | |
| AUBRUN, Xavier Marie Alexis | director | Dec 1990 | 17 Dec 2024 |
| BEAUREGARD, Etienne Marie Jean Philippe De David | director | Sep 1989 | 10 Jun 2025 |
| 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 | 17 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Boreal Industrial Eu Master Holdco Limited | 17 Oct 2023 |
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Here’s a quick overview of BOREAL INDUSTRIAL EU HOLDCO 6 LIMITED 👀 — a London based business that started in 2023.