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Boreal Industrial Eu Holdco 5 Limited

15215250

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 17/10/2023

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Graham Peter Tyler

director · Since 17/10/2023

COMPANY 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 17/12/2024

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

125, London Wall, London, EC2Y 5AS

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

Notified 17/10/2023

Charges4 outstanding

Charge
outstanding

CREDIT LYONNAIS · CRÉDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 21/12/2023Registered 04/01/2024
Charge
outstanding

CREDIT LYONNAIS · CRÉDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 21/12/2023Registered 04/01/2024
Charge
outstanding

CREDIT LYONNAIS · CRÉDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 21/12/2023Registered 22/12/2023
Charge
outstanding

CREDIT LYONNAIS · CRÉDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 21/12/2023Registered 22/12/2023