Boreal Industrial Eu Master Holdco Limited
Company Profile
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MediumBoreal Industrial Eu Master Holdco Limited
13984838•Private Limited With Share Capital
45 Foubert'S Place, London, W1F7QH
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Incorporated
17/03/2022
Company Age
4 years
Directors
6
Employees
—
SIC Code
68100
Risk
very low risk
Company Overview
Registration, classification & business activity
Boreal Industrial Eu Master Holdco Limited (13984838) is a private limited with share capital incorporated on 17/03/2022 (4 years old) and registered in london, W1F7QH. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Medium
Incorporated 17/03/2022
W1F7QH
Financial Overview
Total Assets
£1.03B
Liabilities
£820.99M
Net Assets
£210.67M
Turnover
£44.00M
Cash
£38.88M
Key Metrics
6
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
5
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
92
Document Name
Category
Date
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:27-04-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:17-04-2026
Capital Allotment Shares
Category:Capital
Date:24-02-2026
Capital Allotment Shares
Category:Capital
Date:07-10-2025
Capital Allotment Shares
Category:Capital
Date:07-10-2025
Capital Allotment Shares
Category:Capital
Date:12-09-2025
Capital Allotment Shares
Category:Capital
Date:05-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-09-2025
Legacy
Category:Capital
Date:01-09-2025
Legacy
Category:Insolvency
Date:01-09-2025
Resolution
Category:Resolution
Date:01-09-2025
Capital Allotment Shares
Category:Capital
Date:28-08-2025
Capital Allotment Shares
Category:Capital
Date:28-08-2025
Capital Allotment Shares
Category:Capital
Date:28-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2025
Capital Allotment Shares
Category:Capital
Date:17-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2025
Capital Allotment Shares
Category:Capital
Date:03-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2025
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:03-06-2025
Capital Allotment Shares
Category:Capital
Date:24-04-2025
Capital Allotment Shares
Category:Capital
Date:17-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2025
Capital Allotment Shares
Category:Capital
Date:03-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2025
Change Sail Address Company With New Address
Category:Address
Date:19-03-2025
Capital Allotment Shares
Category:Capital
Date:13-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2025
Capital Allotment Shares
Category:Capital
Date:04-03-2025
Capital Allotment Shares
Category:Capital
Date:19-02-2025
Capital Allotment Shares
Category:Capital
Date:22-01-2025
Capital Allotment Shares
Category:Capital
Date:14-01-2025
Capital Allotment Shares
Category:Capital
Date:14-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2024
Capital Allotment Shares
Category:Capital
Date:02-10-2024
Capital Allotment Shares
Category:Capital
Date:02-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2024
Capital Allotment Shares
Category:Capital
Date:19-09-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:13-09-2024
Capital Allotment Shares
Category:Capital
Date:02-09-2024
Capital Allotment Shares
Category:Capital
Date:12-08-2024
Capital Allotment Shares
Category:Capital
Date:08-08-2024
Capital Allotment Shares
Category:Capital
Date:08-08-2024
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2024
Capital Allotment Shares
Category:Capital
Date:07-06-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:30-05-2024
Capital Allotment Shares
Category:Capital
Date:23-05-2024
Capital Allotment Shares
Category:Capital
Date:23-05-2024
Capital Allotment Shares
Category:Capital
Date:23-05-2024
Capital Allotment Shares
Category:Capital
Date:23-05-2024
Capital Allotment Shares
Category:Capital
Date:23-05-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:26-04-2024
Gazette Notice Compulsory
Category:Gazette
Date:12-03-2024
Capital Name Of Class Of Shares
Category:Capital
Date:21-08-2023
Capital Allotment Shares
Category:Capital
Date:16-08-2023
Capital Reduction Of Capital Redomination
Category:Capital
Date:16-08-2023
Capital Redomination Of Shares
Category:Capital
Date:16-08-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-08-2023
Legacy
Category:Insolvency
Date:15-08-2023
Legacy
Category:Capital
Date:14-08-2023
Resolution
Category:Resolution
Date:14-08-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:10-08-2023
Resolution
Category:Resolution
Date:08-08-2023
Memorandum Articles
Category:Incorporation
Date:08-08-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:02-08-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:01-08-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:01-08-2023
Capital Allotment Shares
Category:Capital
Date:24-07-2023
Capital Allotment Shares
Category:Capital
Date:30-06-2023
Capital Allotment Shares
Category:Capital
Date:30-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2023
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-03-2023
Capital Allotment Shares
Category:Capital
Date:31-10-2022
Capital Allotment Shares
Category:Capital
Date:31-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-04-2022
Incorporation Company
Category:Incorporation
Date:17-03-2022
Risk Assessment
very low risk
International Score
Accounts
Typegroup
Due Date30/09/2026
Filing Date28/08/2025
Latest Accounts31/12/2024
Trading Addresses
45 Foubert'S Place, London, W1F 7Qh, W1F7QHRegistered
93 Wardour Street, London, W1F0UD
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Contact
45 Foubert'S Place, London, W1F7QH