BOREAL INDUSTRIAL EU HOLDCO 2 LIMITED

Key Data

Status

Active

Company No.

14362631

Incorporation date

16/09/2022

Size

Small

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/09/2022)

22/09/2025

Confirmation statement made on 2025-09-10 with updates

View PDF (4 pages)

01/09/2025

Statement of capital on 2025-09-01

View PDF (3 pages)

29/08/2025

Resolutions

View PDF (2 pages)

29/08/2025

Solvency Statement dated 22/08/25

View PDF (1 pages)

28/08/2025

Statement of capital following an allotment of shares on 2025-08-20

View PDF (3 pages)

21/08/2025

Accounts for a small company made up to 2024-12-31

View PDF (15 pages)

15/07/2025

Termination of appointment of Louis-Simon Ferland as a director on 2025-06-11

View PDF (1 pages)

15/07/2025

Appointment of Mr Peter Paul Bingel as a director on 2025-06-10

View PDF (2 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)

01/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (15 pages)

10/09/2024

Confirmation statement made on 2024-09-10 with updates

View PDF (5 pages)

12/08/2024

Redenomination of shares. Statement of capital 2024-08-01

View PDF (6 pages)

12/08/2024

Reduction of capital following redenomination. Statement of capital on 2024-08-12

View PDF (6 pages)

12/08/2024

Statement of capital following an allotment of shares on 2024-08-01

View PDF (3 pages)

25/07/2024

Registered office address changed from 125 London Wall London EC2Y 5AS England to 11 Buckingham Street London WC2N 6DF on 2024-07-25

View PDF (1 pages)

25/07/2024

Termination of appointment of Apex Group Secretaries (Uk) Limited as a secretary on 2024-07-12

View PDF (1 pages)

25/07/2024

Appointment of Palmer Fund Services (Uk) Limited as a secretary on 2024-07-12

View PDF (2 pages)

07/06/2024

Second filing of a statement of capital following an allotment of shares on 2022-09-28

View PDF (4 pages)

07/06/2024

Second filing of a statement of capital following an allotment of shares on 2022-11-24

View PDF (4 pages)

07/06/2024

Statement of capital following an allotment of shares on 2024-03-19

View PDF (3 pages)

31/05/2024

Statement of capital following an allotment of shares on 2022-09-28

View PDF (3 pages)

27/09/2023

Confirmation statement made on 2023-09-14 with updates

View PDF (4 pages)

12/06/2023

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

View PDF (1 pages)

12/06/2023

Termination of appointment of Jenny Hammarlund as a director on 2023-06-08

View PDF (1 pages)

12/06/2023

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

View PDF (2 pages)

12/06/2023

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

View PDF (2 pages)

24/04/2023

Current accounting period extended from 2023-09-30 to 2023-12-31

View PDF (1 pages)

16/03/2023

Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 2023-01-16

View PDF (1 pages)

07/03/2023

Statement of capital following an allotment of shares on 2022-11-24

View PDF (4 pages)

05/01/2023

Registration of charge 143626310004, created on 2022-12-16

View PDF (104 pages)

02/11/2022

Memorandum and Articles of Association

View PDF (32 pages)

02/11/2022

Resolutions

View PDF (15 pages)

31/10/2022

Statement of capital following an allotment of shares on 2022-09-28

View PDF (4 pages)

31/10/2022

Registration of charge 143626310003, created on 2022-10-17

View PDF (126 pages)

20/10/2022

Registration of charge 143626310001, created on 2022-10-17

View PDF (40 pages)

20/10/2022

Registration of charge 143626310002, created on 2022-10-14

View PDF (32 pages)

16/09/2022

Incorporation

View PDF (42 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/09/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tyler, Graham Peter	Director	08/06/2023 - Present	46
APEX GROUP SECRETARIES (UK) LIMITED	Corporate Secretary	16/09/2022 - 12/07/2024	246
Ferland, Louis-Simon	Director	16/09/2022 - 11/06/2025	11
Bingel, Peter Paul	Director	10/06/2025 - Present	11
Barbaro, Kristin Marie Sundvor	Director	08/06/2023 - 09/06/2025	8

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BOREAL INDUSTRIAL EU HOLDCO 2 LIMITED

BOREAL INDUSTRIAL EU HOLDCO 2 LIMITED is an(a) Active company incorporated on 16/09/2022 with the registered office located at 11 Buckingham Street, London WC2N 6DF. There are currently 4 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 INDUSTRIAL EU HOLDCO 2 LIMITED?

BOREAL INDUSTRIAL EU HOLDCO 2 LIMITED is currently Active. It was registered on 16/09/2022 .

Where is BOREAL INDUSTRIAL EU HOLDCO 2 LIMITED located?

BOREAL INDUSTRIAL EU HOLDCO 2 LIMITED is registered at 11 Buckingham Street, London WC2N 6DF.

What does BOREAL INDUSTRIAL EU HOLDCO 2 LIMITED do?

BOREAL INDUSTRIAL EU HOLDCO 2 LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BOREAL INDUSTRIAL EU HOLDCO 2 LIMITED?

The latest filing was on 22/09/2025: Confirmation statement made on 2025-09-10 with updates.