Boreas (Investment) Limited

08692723

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

70 BROADWICK STREET, SOHO, W1F 9QZ

Incorporated 16/09/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999

Other financial service activities

Officers

Mr Olivier Georges Xavier Fortin

director · Since 25/11/2019

MANAGING DIRECTOR, INFRASTRUCTURE

FRENCH · ENGLAND · Age 52

Also on 7 other boards

Mrs Alice Monet

secretary · Since 08/02/2023

Mr Patrick Cã”Tã‰

director · Since 24/08/2023

MANAGING DIRECTOR, INFRASTRUCTURE

FRENCH,CANADIAN · FRANC · Age 53

Also on 1 other board

Dame Sharon Michele White

director · Since 15/08/2025

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 6 other boards

Persons with Significant Control

Boreas Holdco Limited

75–100% shares

75–100% votes

Appoint directors

6th Floor, 125 London Wall, London, EC2Y 5AS

Reg: 08693195 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

BNP PARIBAS, LONDON BRANCH

Created 18/08/2017Registered 24/08/2017Satisfied 02/09/2022

Charge

satisfied

CDP CAPITAL-EUROMEZZ S.A.R.L. UNIPERSONNELLE AS "SECURITY TRUSTEE"

Created 25/03/2014Registered 02/04/2014Satisfied 25/08/2017