Boreal Industrial Opco General Partner Limited

SC723236

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

50 LOTHIAN ROAD, EDINBURGH, EH3 9WJ

Incorporated 15/02/2022

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

82990

Other business support service activities

Officers

Ms Jenny Maria Hammarlund

director · Since 15/02/2022

MANAGING DIRECTOR

SWEDISH · UNITED KINGDOM · Age 50

Also on 13 other boards

Mr James Samuel John Farmer

director · Since 15/02/2022

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 46

Also on 3 other boards

Mr Louis-Simon Ferland

director · Since 15/02/2022

INVESTMENT BANKER

BRITISH · ENGLAND · Age 50

Also on 6 other boards

Mr Peter Paul Bingel

director · Since 15/02/2022

ACCOUNTANT

BRITISH · ENGLAND · Age 45

Also on 11 other boards

Mr Nikolaos Koulouras

director · Since 08/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Mr Graham Peter Tyler

director · Since 08/06/2023

COMPANY 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

Persons with Significant Control

Boreal Master Pooling Lp

Appoint directors

50, Lothian Road, Edinburgh, EH3 9WJ

Reg: Sl035519 · Companies House · Limited Partnership

Notified 15/02/2022

Boreal Pooling Gp Llp

50–75% shares

50–75% votes

50, Lothian Road, Edinburgh, EH3 9WJ

Reg: So307488 · Companies House · Limited Liability Partnership

Notified 15/02/2022