BOREAL INDUSTRIAL UK MASTER HOLDCO LIMITED
Overview
| Company Name | BOREAL INDUSTRIAL UK MASTER HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13970157 |
| 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 BOREAL INDUSTRIAL UK MASTER HOLDCO LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BOREAL INDUSTRIAL UK MASTER HOLDCO LIMITED located?
| Registered Office Address | 11 Buckingham Street WC2N 6DF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOREAL INDUSTRIAL UK MASTER HOLDCO 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 BOREAL INDUSTRIAL UK MASTER HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Mar 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2025 |
| Overdue | No |
What are the latest filings for BOREAL INDUSTRIAL UK MASTER HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 10, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 17 pages | AA | ||||||||||
Appointment of Palmer Fund Services (Uk) Limited as a secretary on Jul 12, 2024 | 2 pages | AP04 | ||||||||||
Termination of appointment of Apex Group Secretaries (Uk) Limited as a secretary on Jul 12, 2024 | 1 pages | TM02 | ||||||||||
Registered office address changed from 125 London Wall London EC2Y 5AS England to 11 Buckingham Street London WC2N 6DF on Jul 25, 2024 | 1 pages | AD01 | ||||||||||
Reduction of capital following redenomination. Statement of capital on Jun 26, 2024
| 6 pages | SH15 | ||||||||||
Confirmation statement made on Mar 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 17 pages | AA | ||||||||||
Appointment of Mr Graham Peter Tyler as a director on Jun 08, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Kristin Marie Sundvor Barbaro as a director on Jun 08, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jenny Maria Hammarlund as a director on Jun 08, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Panagiotis Angelopoulos as a director on Jun 08, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 10, 2023 with updates | 4 pages | CS01 | ||||||||||
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on Jan 16, 2023 | 1 pages | CH04 | ||||||||||
Statement of capital following an allotment of shares on Jan 09, 2023
| 3 pages | SH01 | ||||||||||
Registration of charge 139701570001, created on Jan 20, 2023 | 46 pages | MR01 | ||||||||||
Notification of Boreal Industrial Propco General Partner Limited as a person with significant control on Mar 11, 2022 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Nov 10, 2022 | 2 pages | PSC09 | ||||||||||
Statement of capital following an allotment of shares on Mar 25, 2022
| 3 pages | SH01 | ||||||||||
Appointment of Mr Peter Angelopoulos as a director on Jun 07, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kristin Marie Sundvor as a director on Jun 07, 2022 | 1 pages | TM01 | ||||||||||
Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Incorporation | 40 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BOREAL INDUSTRIAL UK MASTER HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PALMER FUND SERVICES (UK) LIMITED | Secretary | Buckingham Street WC2N 6DF London 11 England |
| 325467490001 | ||||||||||
| BARBARO, Kristin Marie Sundvor | Director | Buckingham Street WC2N 6DF London 11 England | England | Norwegian | Director | 310029850001 | ||||||||
| FERLAND, Louis-Simon | Director | Buckingham Street WC2N 6DF London 11 England | England | British | Director | 281919830001 | ||||||||
| TYLER, Graham Peter | Director | Buckingham Street WC2N 6DF London 11 England | United Kingdom | British | Director | 290811050001 | ||||||||
| APEX GROUP SECRETARIES (UK) LIMITED | Secretary | London Wall EC2Y 5AS London 125 England |
| 175738460002 | ||||||||||
| ANGELOPOULOS, Peter Panagiotis | Director | London Wall EC2Y 5AS London 125 England | United Kingdom | Canadian | Director | 268181770002 | ||||||||
| HAMMARLUND, Jenny Maria | Director | London Wall EC2Y 5AS London 125 England | United Kingdom | Swedish | Director | 250047470001 | ||||||||
| SUNDVOR, Kristin Marie | Director | London Wall EC2Y 5AS London 125 England | United Kingdom | Norwegian | Director | 292573570001 |
Who are the persons with significant control of BOREAL INDUSTRIAL UK MASTER HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Boreal Industrial Propco General Partner Limited | Mar 11, 2022 | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for BOREAL INDUSTRIAL UK MASTER HOLDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 11, 2022 | Mar 11, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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