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Boreal Industrial Eu Master Holdco Limited
13984838
active
Private Limited Company
england wales
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 5 outstanding charges (-10)
Details
45 FOUBERT'S PLACE, LONDON, W1F 7QH
Incorporated 17/03/2022
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 16/03/2026
Due 30/03/2027
On track
Industry
68100
Buying and selling of own real estateOfficers
Mr Louis-Simon Ferland
director · Since 17/03/2022
DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 6 other boards
Mr Graham Peter Tyler
director · Since 08/06/2023
DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 35 other boards
Mr Christopher George John Lankin
director · Since 10/06/2025
DIRECTOR
BRITISH,CANADIAN · ENGLAND · Age 46
Also on 15 other boards
Mr Peter Paul Bingel
director · Since 30/06/2025
DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 11 other boards
Persons with Significant Control
Boreal Industrial Propco General Partner Limited
75–100% shares
75–100% votes
50, Lothian Road, Edinburgh, EH3 9WJ
Reg: 13931978 · Uk Register Of Companies · Private Company Limited By Shares
Notified 17/03/2022
Charges5 outstanding
Charge
outstanding
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