Boreal Industrial Eu Holdco 2 Limited
Company Profile
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Large EnterpriseBoreal Industrial Eu Holdco 2 Limited
14362631•Private Limited With Share Capital
11 Buckingham Street, London, WC2N6DF
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Incorporated
16/09/2022
Company Age
3 years
Directors
6
Employees
—
SIC Code
68100
Risk
very low risk
Company Overview
Registration, classification & business activity
Boreal Industrial Eu Holdco 2 Limited (14362631) is a private limited with share capital incorporated on 16/09/2022 (3 years old) and registered in london, WC2N6DF. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Large Enterprise
Incorporated 16/09/2022
WC2N6DF
Financial Overview
Total Assets
£54.47M
Liabilities
£71.2K
Net Assets
£54.39M
Cash
£0
Key Metrics
6
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
39
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-09-2025
Legacy
Category:Insolvency
Date:29-08-2025
Resolution
Category:Resolution
Date:29-08-2025
Capital Allotment Shares
Category:Capital
Date:28-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2025
Capital Allotment Shares
Category:Capital
Date:04-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2024
Capital Allotment Shares
Category:Capital
Date:12-08-2024
Capital Reduction Of Capital Redomination
Category:Capital
Date:12-08-2024
Capital Redomination Of Shares
Category:Capital
Date:12-08-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:25-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2024
Capital Allotment Shares
Category:Capital
Date:07-06-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:07-06-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:07-06-2024
Capital Allotment Shares
Category:Capital
Date:31-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-04-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-03-2023
Capital Allotment Shares
Category:Capital
Date:07-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2023
Resolution
Category:Resolution
Date:02-11-2022
Memorandum Articles
Category:Incorporation
Date:02-11-2022
Capital Allotment Shares
Category:Capital
Date:31-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-10-2022
Incorporation Company
Category:Incorporation
Date:16-09-2022
Risk Assessment
very low risk
International Score
Accounts
Typesmall company
Due Date30/09/2026
Filing Date19/08/2025
Latest Accounts31/12/2024
Trading Addresses
11 Buckingham Street, London, WC2N6DFRegistered
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Contact
11 Buckingham Street, London, WC2N6DF