Borealis Maritime Limited

07128049

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

10 outstanding charges (-10)

Details

3RD FLOOR, LONDON, SW3 1DP

Incorporated 18/01/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74909

Other professional, scientific and technical activities

Officers

Mr Christoph Egon Ludolf Toepfer

director · Since 18/01/2010

NONE

GERMAN · ENGLAND · Age 56

Also on 2 other boards

Mr Elias Sakellis

director · Since 15/11/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mrs Anna Katherine Wilkins

director · Since 06/10/2023

SOLICITOR

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Persons with Significant Control

Mr Christoph Egon Ludolf Toepfer

50–75% shares

50–75% votes

German · England · Age 56

3rd Floor, 55 Brompton Road, London, SW3 1DP

Notified 06/04/2016

Mr Elias Sakellis

25–50% shares

25–50% votes

Greek,British · England · Age 50

3rd Floor, 55 Brompton Road, London, SW3 1DP

Notified 02/06/2020

Former PSCs

Mr Frederik Nicolai Rye-Florentz

Ceased 17/03/2020

Charges10 outstanding

Charge

outstanding

M.M. WARBURG & CO (AG & CO.) KOMMANDITGESELLSCHAFT AUF AKTIEN (AS SECURITY TRUSTEE)

Created 19/11/2020Registered 24/11/2020

Charge

outstanding

M.M. WARBURG & CO (AG & CO.) KOMMANDITGESELLSCHAFT AUF AKTIEN (AS SECURITY TRUSTEE)

Created 19/11/2020Registered 24/11/2020

Charge

satisfied

M.M. WARBURG & CO (AG & CO.) KOMMANDITGESELLSCHAFT AUF AKTIEN (AS SECURITY TRUSTEE)

Created 19/11/2020Registered 24/11/2020Satisfied 21/10/2022

Charge

outstanding

M.M. WARBURG & CO (AG & CO.) KOMMANDITGESELLSCHAFT AUF AKTIEN (AS SECURITY TRUSTEE)

Created 19/11/2020Registered 24/11/2020

Charge

outstanding

JOH. BERENBERG, GOSSLER & CO. KG (AS SECURITY AGENT)

Created 08/10/2020Registered 11/10/2020

Charge

outstanding

JOH. BERENBERG, GOSSLER & CO. KG (AS SECURITY AGENT)

Created 07/10/2020Registered 08/10/2020

Charge

satisfied

JOH. BERENBERG, GOSSLER & CO. KG (AS SECURITY AGENT)

Created 07/10/2020Registered 08/10/2020Satisfied 16/11/2022

Charge

satisfied

JOH. BERENBERG, GOSSLER & CO. KG (AS SECURITY AGENT)

Created 07/10/2020Registered 08/10/2020Satisfied 16/11/2022

Charge

satisfied

AMSTERDAM TRADE BANK N.V.

Created 27/08/2020Registered 10/09/2020Satisfied 30/09/2021

Charge

satisfied

AMSTERDAM TRADE BANK N.V.

Created 27/08/2020Registered 10/09/2020Satisfied 30/09/2021

Charge

satisfied

AMSTERDAM TRADE BANK N.V.

Created 27/08/2020Registered 10/09/2020Satisfied 24/05/2021

Charge

outstanding