Boreal Industrial Eu Holdco 2 Limited

14362631

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

11 BUCKINGHAM STREET, LONDON, WC2N 6DF

Incorporated 16/09/2022

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

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 Eu Master Holdco Limited

75–100% shares

75–100% votes

Appoint directors

125, London Wall, London, EC2Y 5AS

Reg: 13984838 · Uk Register Of Companies · Private Company Limited By Shares

Notified 16/09/2022

Charges4 outstanding

Charge

outstanding

DEUTSCHE PFANDBRIEFBANK AG

Created 16/12/2022Registered 05/01/2023

Charge

outstanding

DEUTSCHE PFANDBRIEFBANK AG

Created 17/10/2022Registered 31/10/2022

Charge

outstanding

DEUTSCHE PFANDBRIEFBANK AG

Created 17/10/2022Registered 20/10/2022

Charge

outstanding

DEUTSCHE PFANDBRIEFBANK AG

Created 14/10/2022Registered 20/10/2022