Boreas (Investment) Limited
08692723
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 30/09/2025
Due 14/10/2026
Industry
Officers
director · Since 25/11/2019
MANAGING DIRECTOR, INFRASTRUCTURE
FRENCH · ENGLAND · Age 52
Also on 7 other boards
secretary · Since 08/02/2023
director · Since 24/08/2023
MANAGING DIRECTOR, INFRASTRUCTURE
FRENCH,CANADIAN · FRANC · Age 54
Also on 1 other board
director · Since 15/08/2025
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 6 other boards
secretary · Since 08/02/2023
Former
director · Resigned 15/07/2014
director · Resigned 06/08/2014
director · Resigned 14/10/2014
director · Resigned 14/10/2014
director · Resigned 23/06/2016
secretary · Resigned 17/07/2017
director · Resigned 10/12/2018
director · Resigned 29/05/2019
director · Resigned 06/01/2022
director · Resigned 13/05/2022
secretary · Resigned 07/02/2023
director · Resigned 18/07/2023
director · Resigned 14/02/2025
director · Resigned 22/04/2025
Persons with Significant Control
Boreas Holdco Limited
6th Floor, 125 London Wall, London, EC2Y 5AS
Reg: 08693195 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
BNP PARIBAS, LONDON BRANCH
Change History
Active
Private Limited Company
70 BROADWICK STREET
SOHO
Filing History82 filings
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
change registered office address company with date old address new address
confirmation statement with updates
confirmation statement with updates
change person director company with change date
resolution
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
capital allotment shares
change to a person with significant control
change registered office address company with date old address new address
change person director company with change date
change person director company with change date
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
confirmation statement with no updates
mortgage satisfy charge full
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
change to a person with significant control
change registered office address company with date old address new address
accounts with accounts type full
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
confirmation statement with no updates
change person director company with change date
change to a person with significant control
change registered office address company with date old address new address
termination director company with name termination date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
change to a person with significant control
change registered office address company with date old address new address
confirmation statement with updates
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
capital allotment shares
capital allotment shares
capital variation of rights attached to shares
capital name of class of shares
resolution
resolution
appoint person secretary company with name date
termination secretary company with name termination date
change person director company with change date
accounts with accounts type full
accounts with accounts type full
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
change account reference date company current extended
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
capital allotment shares
mortgage create with deed with charge number
change registered office address company with date old address
change registered office address company with date old address
incorporation company