BOREAL IM LIMITED

Key Data

Status

Active

Company No.

13916997

Incorporation date

15/02/2022

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/2022)

08/08/2025

Registered office address changed from 45 Fourbert's Place London W1F 7QH United Kingdom to 45 Foubert's Place London W1F 7QH on 2025-08-08

View PDF (3 pages)

15/07/2025

Registered office address changed from 93 Wardour Street London W1F 0UD England to 45 Fourbert's Place London W1F 7QH on 2025-07-15

View PDF (1 pages)

14/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

12/06/2025

Termination of appointment of Kristin Marie Sundvor Barbaro as a director on 2025-06-09

View PDF (1 pages)

12/06/2025

Appointment of Mr Christopher George John Lankin as a director on 2025-06-10

View PDF (2 pages)

04/06/2025

Confirmation statement made on 2025-06-04 with updates

View PDF (3 pages)

18/02/2025

Confirmation statement made on 2025-02-14 with no updates

View PDF (3 pages)

18/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

29/02/2024

Confirmation statement made on 2024-02-14 with no updates

View PDF (3 pages)

29/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

18/07/2023

Appointment of Mrs Kristin Marie Sundvor Barbaro as a director on 2023-06-08

View PDF (2 pages)

28/06/2023

Memorandum and Articles of Association

View PDF (22 pages)

28/06/2023

Resolutions

View PDF (1 pages)

09/06/2023

Termination of appointment of Peter Panagiotis Angelopoulos as a director on 2023-06-08

View PDF (1 pages)

09/06/2023

Appointment of Mr Nikolaos Koulouras as a director on 2023-06-08

View PDF (2 pages)

09/06/2023

Appointment of Mr Graham Peter Tyler as a director on 2023-06-08

View PDF (2 pages)

23/05/2023

Second filing of Confirmation Statement dated 2023-02-24

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16/05/2023

Cessation of Boreal Master Pooling Lp as a person with significant control on 2022-03-23

View PDF (1 pages)

16/05/2023

Notification of Boreal Industrial Opco Lp as a person with significant control on 2022-03-23

View PDF (2 pages)

16/05/2023

Termination of appointment of Boreal Limited as a secretary on 2023-02-24

View PDF (1 pages)

16/05/2023

Termination of appointment of Apex Group Secretaries (Uk) Limited as a secretary on 2022-02-15

View PDF (1 pages)

24/02/2023

Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 2023-02-24

View PDF (1 pages)

24/02/2023

Appointment of Boreal Limited as a secretary on 2023-02-24

View PDF (2 pages)

24/02/2023

Confirmation statement made on 2023-02-14 with updates

View PDF (5 pages)

19/07/2022

Termination of appointment of Kristin Marie Sundvor as a director on 2022-06-07

View PDF (1 pages)

22/06/2022

Appointment of Mr Peter Angelopoulos as a director on 2022-06-07

View PDF (2 pages)

26/04/2022

Appointment of Ms Kristin Marie Sundvor as a director on 2022-03-04

View PDF (2 pages)

26/04/2022

Appointment of Ms Jenny Maria Hammarlund as a director on 2022-03-04

View PDF (2 pages)

22/04/2022

Current accounting period shortened from 2023-02-28 to 2022-12-31

View PDF (1 pages)

24/03/2022

Statement of capital following an allotment of shares on 2022-03-23

View PDF (3 pages)

02/03/2022

Memorandum and Articles of Association

View PDF (21 pages)

02/03/2022

Resolutions

View PDF (1 pages)

01/03/2022

Registered office address changed from 125 London Wall London EC2Y 5AS England to 93 Wardour Street London W1F 0UD on 2022-03-01

View PDF (1 pages)

15/02/2022

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
13
3.46M
-
0.00
2.83M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tyler, Graham Peter	Director	08/06/2023 - Present	46
APEX GROUP SECRETARIES (UK) LIMITED	Corporate Secretary	15/02/2022 - 15/02/2022	246
Ferland, Louis-Simon	Director	15/02/2022 - Present	11
Boreal Limited	Corporate Secretary	24/02/2023 - 24/02/2023	1
Hammarlund, Jenny Maria	Director	04/03/2022 - Present	27

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BOREAL IM LIMITED

BOREAL IM LIMITED is an(a) Active company incorporated on 15/02/2022 with the registered office located at 45 Foubert's Place, London W1F 7QH. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOREAL IM LIMITED?

BOREAL IM LIMITED is currently Active. It was registered on 15/02/2022 .

Where is BOREAL IM LIMITED located?

BOREAL IM LIMITED is registered at 45 Foubert's Place, London W1F 7QH.

What does BOREAL IM LIMITED do?

BOREAL IM LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BOREAL IM LIMITED?

The latest filing was on 08/08/2025: Registered office address changed from 45 Fourbert's Place London W1F 7QH United Kingdom to 45 Foubert's Place London W1F 7QH on 2025-08-08.