Menna Overview
Here’s a quick overview of BOREALIS HOLDCO LIMITED 👀 — a London based business that started in 2024.
BOREALIS HOLDCO LIMITED
- Company statusactive
- Company No15887589
- Age2 years 3 months Incorporated 9 August 2024
- Officers3
Address
Suite 2.26 Sierra Quebec Bravo, 77 Marsh Wall, London, E14 9SH, United Kingdom
BOREALIS HOLDCO LIMITED is an active company incorporated on 9 August 2024 and based in London, United Kingdom. The company was registered 2 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Capital Allotment Shares
0 Months Ago on 05 Nov 2026
Capital Allotment Shares
1 Month Ago on 08 Oct 2026
Capital Allotment Shares
1 Month Ago on 08 Oct 2026
Confirmation Statement With Updates
3 Months Ago on 20 Aug 2026
Capital Allotment Shares
3 Months Ago on 20 Aug 2026
Capital Redomination Of Shares
3 Months Ago on 18 Aug 2026
Resolution
3 Months Ago on 06 Aug 2026
Change Person Director Company With Change Date
4 Months Ago on 29 Jul 2026
Certificate Change Of Name Company
4 Months Ago on 14 Jul 2026
Appoint Person Director Company With Name Date
4 Months Ago on 06 Jul 2026
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 19 Apr 2026
Appoint Person Director Company With Name Date
10 Months Ago on 30 Jan 2026
Termination Director Company With Name Termination Date
11 Months Ago on 10 Dec 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 12 Aug 2025
Capital Allotment Shares
1 Year Ago on 12 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Dec 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 21 Oct 2024
Incorporation Company
2 Years Ago on 09 Aug 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GENTILE, Cosimo Maria Bendikt | director | Jan 1991 | 16 Dec 2025 |
| JANSSEN, Mathias Ferdinand Maria | director | Jan 1990 | 09 Aug 2024 |
| NAHARI, Abdelilah | director | Jun 1987 | 01 Jul 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| North Haven Infrastructure Iv Holdings Ltd | 09 Aug 2024 |
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Here’s a quick overview of BOREALIS HOLDCO LIMITED 👀 — a London based business that started in 2024.