Boreal Industrial Uk Master Holdco Limited

13970157

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

11 BUCKINGHAM STREET, LONDON, WC2N 6DF

Incorporated 11/03/2022

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Graham Peter Tyler

director · Since 08/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 35 other boards

Palmer Fund Services (Uk) Limited

secretary · Since 12/07/2024

Also on 8 other boards

Mr Peter Paul Bingel

director · Since 10/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 11 other boards

Mr Christopher George John Lankin

director · Since 10/06/2025

DIRECTOR

BRITISH,CANADIAN · ENGLAND · Age 46

Also on 15 other boards

Persons with Significant Control

Boreal Industrial Propco General Partner Limited

75–100% shares

75–100% votes

Appoint directors

50, Lothian Road, Edinburgh, EH3 9WJ

Reg: 13931978 · England · Limited Company

Notified 11/03/2022

Charges1 outstanding

Charge

outstanding

DEUTSCHE PFANDBRIEFBANK AG

Created 20/01/2023Registered 27/01/2023