Boreal Industrial Eu Master Holdco Limited

13984838

active

Private Limited Company

england wales

Companies House

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

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Louis-Simon Ferland

director · Since 17/03/2022

DIRECTOR

BRITISH · ENGLAND

Also on 6 other boards

Mr Graham Peter Tyler

director · Since 08/06/2023

DIRECTOR

BRITISH · ENGLAND

Also on 35 other boards

Palmer Fund Services (Uk) Limited

secretary · Since 12/07/2024

Also on 8 other boards

Mr Christopher George John Lankin

director · Since 10/06/2025

DIRECTOR

BRITISH,CANADIAN · ENGLAND

Also on 15 other boards

Mr Peter Paul Bingel

director · Since 30/06/2025

DIRECTOR

BRITISH · ENGLAND

Also on 11 other boards

Persons with Significant Control

Boreal Industrial Propco General Partner Limited

75–100% shares

75–100% votes

Reg: 13931978 · Uk Register Of Companies · Private Company Limited By Shares

Notified 17/03/2022

Charges5 outstanding

Charge

outstanding

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