BOREAS (INVESTMENT) LIMITED
Overview
| Company Name | BOREAS (INVESTMENT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08692723 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOREAS (INVESTMENT) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is BOREAS (INVESTMENT) LIMITED located?
| Registered Office Address | 4th Floor 140 Aldersgate Street EC1A 4HY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOREAS (INVESTMENT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BOREAS (INVESTMENT) LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2024 |
| Overdue | No |
What are the latest filings for BOREAS (INVESTMENT) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mrs Charline Marie Jezequel as a director on Feb 14, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Khadija Donia Atif as a director on Feb 14, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||||||||||
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 4th Floor 140 Aldersgate Street London EC1A 4HY on Nov 18, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Sep 30, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on Sep 16, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Olivier Georges Xavier Fortin on Jan 01, 2023 | 2 pages | CH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||||||||||||||
Confirmation statement made on Sep 16, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Patrick Côté as a director on Aug 24, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andreas Rühl as a director on Jul 18, 2023 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 28, 2023
| 3 pages | SH01 | ||||||||||||||
Change of details for Boreas Holdco Limited as a person with significant control on Mar 20, 2023 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on Mar 20, 2023 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mrs Khadija Donia Atif on Feb 23, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Olivier Georges Xavier Fortin on Feb 23, 2023 | 2 pages | CH01 | ||||||||||||||
Appointment of Mrs Alice Monet as a secretary on Feb 08, 2023 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Melanie Julien as a secretary on Feb 07, 2023 | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||||||||||||||
Confirmation statement made on Sep 16, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 086927230002 in full | 1 pages | MR04 | ||||||||||||||
Appointment of Mr Andreas Rühl as a director on May 13, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Khadija Donia Atif as a director on May 13, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Emmanuel Jaclot as a director on May 13, 2022 | 1 pages | TM01 | ||||||||||||||
Who are the officers of BOREAS (INVESTMENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MONET, Alice | Secretary | Place Jean-Paul-Riopelle H2Z 2B3 Montreal A12-1000 Province Of Quebec Canada | 305445380001 | |||||||
| CÔTÉ, Patrick | Director | 28-32, Avenue Victor Hugo, 6th Floor 75116 Paris Cdpq Paris France | France | French,Canadian | Managing Director, Infrastructure | 313032610001 | ||||
| FORTIN, Olivier Georges Xavier | Director | Broadwick Street W1F 9QZ London 70 United Kingdom | United Kingdom | French | Managing Director, Infrastructure | 146227230001 | ||||
| JEZEQUEL, Charline Marie | Director | 140 Aldersgate Street EC1A 4HY London 4th Floor United Kingdom | United Kingdom | French | Finance | 334205090001 | ||||
| GIARD, Ève | Secretary | Place Jean-Paul-Riopelle Montreal H2z 2b3 1000 Quebec Canada | 181352560001 | |||||||
| JULIEN, Melanie | Secretary | Place Jean-Paul-Riopelle H2Z 2B3 Montreal 1000 Quebec Canada | 235803100001 | |||||||
| ATIF, Khadija Donia | Director | Broadwick Street W1F 9QZ London 70 United Kingdom | United Kingdom | French | Senior Director | 296030780001 | ||||
| BEROUTSOS, Andreas | Director | Place Jean-Paul Riopelle Montreal 1000 H2z 2b3 Canada | Usa | Greek | Executive Vice President | 190258780001 | ||||
| FORTIER, Pierre | Director | Place Jean-Paul-Riopelle Montreal H2z 2b3 1000 Quebec Canada | Canada | Canadian | Vice-President | 181352530001 | ||||
| GHORAYEB, Rana, Mme | Director | 65 Gresham Street EC2V 7NQ London 6th Floor United Kingdom | Canada | Canadian | Vp - Infrastructure | 192258860001 | ||||
| HOULE, Luc | Director | Place Jean-Paul-Riopelle Montreal H2z 2b3 1000 Quebec Canada | Canada | Canadian | Vice-President | 181352520001 | ||||
| JACLOT, Emmanuel | Director | Place Jean-Paul-Riopelle H2z 2b3 Montreal 1000 Quebec Canada | Canada | French | Director | 202661420002 | ||||
| PROVOST, Normand | Director | Place Jean-Paul-Riopelle Montreal H2z 2b3 1000 Quebec Canada | Canada | Canadian | Executive Vice-President | 181352510001 | ||||
| RÜHL, Andreas | Director | Avenue Victor Hugo 75116 Paris 28-32, 6e Étage France | France | German | Director | 296031430001 | ||||
| ST-MAURICE, Louis Marie | Director | Place Jean-Paul Riopelle H2Z 2B3 Montreal 1000 Quebec Canada | Canada | Canadian | Vice-President, Caisse De Depot Et Placement Di Qu | 211225510001 | ||||
| TALL, Macky | Director | Place Jean-Paul-Riopelle Montreal H2z 2b3 1000 Quebec Canada | Canada | Canadian | Vice-President | 181352540001 | ||||
| VITTECOQ, Cyrille | Director | Place Jean-Paul-Riopelle Montreal H2z 2b3 1000 Quebec Canada | Canada | Canadian | Vice-President | 181352550001 |
Who are the persons with significant control of BOREAS (INVESTMENT) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Boreas Holdco Limited | Apr 06, 2016 | 125 London Wall EC2Y 5AS London 6th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0