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Boreas Holdco Limited
08693195
active
Private Limited Company
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 17/09/2013
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64999
Other financial service activitiesOfficers
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
Former PSCs
Gouvernement Du Quebec
Ceased 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