Boreal Industrial Eu Holdco 4 Limited

14513811

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

14 outstanding charges (-10)

Details

11 BUCKINGHAM STREET, LONDON, WC2N 6DF

Incorporated 29/11/2022

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/11/2025

Due 05/12/2026

On track

Industry

68310

Real estate agencies

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 Xavier Marie Alexis Aubrun

director · Since 27/03/2025

DIRECTOR

FRENCH · FRANCE · Age 35

Also on 3 other boards

Mr Etienne Marie Jean Philippe De David Beauregard

director · Since 10/06/2025

DIRECTOR

FRENCH · FRANCE · Age 36

Also on 3 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 29/11/2022

Charges14 outstanding

Charge

outstanding

AAREAL BANK AG, AS SECURITY AGENT

Created 07/04/2025Registered 10/04/2025

Charge

outstanding

AAREAL BANK AG, AS SECURITY AGENT

Created 07/04/2025Registered 10/04/2025

Charge

outstanding

AAREAL BANK AG, AS SECURITY AGENT

Created 07/04/2025Registered 10/04/2025

Charge

outstanding

AAREAL BANK AG, AS SECURITY AGENT

Created 07/04/2025Registered 10/04/2025

Charge

outstanding

AAREAL BANK AG, AS SECURITY AGENT

Created 07/04/2025Registered 10/04/2025

Charge

outstanding

AAREAL BANK AG, AS SECURITY AGENT

Created 07/04/2025Registered 10/04/2025

Charge

outstanding

AAREAL BANK AG, AS SECURITY AGENT

Created 07/04/2025Registered 10/04/2025

Charge

outstanding

AAREAL BANK AG, AS SECURITY AGENT

Created 07/04/2025Registered 10/04/2025

Charge

outstanding

AAREAL BANK AG, AS SECURITY AGENT

Created 30/09/2024Registered 11/10/2024

Charge

outstanding

AAREAL BANK AG, AS SECURITY AGENT

Created 30/09/2024Registered 11/10/2024

Charge

outstanding

AAREAL BANK AG, AS SECURITY AGENT

Created 30/09/2024Registered 11/10/2024

Charge

outstanding

AAREAL BANK AG, AS SECURITY AGENT

Created 30/09/2024Registered 11/10/2024

Charge

outstanding

AAREAL BANK AG, AS SECURITY AGENT

Created 01/10/2024Registered 07/10/2024

Charge

outstanding

AAREAL BANK AG, AS SECURITY AGENT

Created 30/09/2024Registered 07/10/2024