BOREAL INDUSTRIAL EU MASTER HOLDCO LIMITED
- Legal registered address
- 45 Fourbert's Place London United Kingdom W1F 7QH Copied!
Current company directors
ANGELOPOULOS, Peter Panagiotis
APEX GROUP SECRETARIES (UK) LIMITED
BARBARO, Kristin Marie Sundvor
BINGEL, Peter Paul
FERLAND, Louis-Simon
HAMMARLUND, Jenny Maria
LANKIN, Christopher George John
PALMER FUND SERVICES (UK) LIMITED
SUNDVOR, Kristin Marie
TYLER, Graham Peter
View full details of company directors- Company number
- 13984838 Copied!
Accounts
Latest annual accounts were to 31 December 2023
Next annual accounts are due by 30 September 2025
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 16 March 2025
Next statement due by 30 March 2026
Nature of business (SIC)
68100 - Buying and selling of own real estate
Latest company documents
Date | Description |
---|---|
17/07/2517 July 2025 New | Statement of capital following an allotment of shares on 2025-07-10 |
15/07/2515 July 2025 New | Registered office address changed from 93 Wardour Street London W1F 0UD England to 45 Fourbert's Place London W1F 7QH on 2025-07-15 |
12/06/2512 June 2025 New | Appointment of Mr Christopher George John Lankin as a director on 2025-06-10 |
12/06/2512 June 2025 New | Termination of appointment of Kristin Marie Sundvor Barbaro as a director on 2025-06-09 |
03/06/253 June 2025 | Statement of capital following an allotment of shares on 2025-05-21 |
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