BOREAL INDUSTRIAL UK MASTER HOLDCO LIMITED

Key Data

Status

Active

Company No.

13970157

Incorporation date

11/03/2022

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/03/2022)

24/03/2026

Confirmation statement made on 2026-03-10 with no updates

View PDF (3 pages)

20/08/2025

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

View PDF (16 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)

18/03/2025

Confirmation statement made on 2025-03-10 with updates

View PDF (4 pages)

01/10/2024

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

View PDF (17 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)

26/06/2024

Reduction of capital following redenomination. Statement of capital on 2024-06-26

View PDF (6 pages)

11/03/2024

Confirmation statement made on 2024-03-10 with no updates

View PDF (3 pages)

12/01/2024

Accounts for a small company made up to 2022-12-31

View PDF (17 pages)

13/06/2023

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

View PDF (1 pages)

13/06/2023

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

View PDF (1 pages)

13/06/2023

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

View PDF (2 pages)

13/06/2023

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

View PDF (2 pages)

22/03/2023

Confirmation statement made on 2023-03-10 with updates

View PDF (4 pages)

20/03/2023

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 2023-01-09

View PDF (3 pages)

26/01/2023

Registration of charge 139701570001, created on 2023-01-20

View PDF (46 pages)

10/11/2022

Withdrawal of a person with significant control statement on 2022-11-10

View PDF (2 pages)

10/11/2022

Notification of Boreal Industrial Propco General Partner Limited as a person with significant control on 2022-03-11

View PDF (2 pages)

09/11/2022

Statement of capital following an allotment of shares on 2022-03-25

View PDF (3 pages)

19/07/2022

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

View PDF (2 pages)

19/07/2022

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

View PDF (1 pages)

22/04/2022

Current accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

11/03/2022

Incorporation

View PDF (40 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

10/03/2026

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	11/03/2022 - 12/07/2024	246
Ferland, Louis-Simon	Director	11/03/2022 - 11/06/2025	11
Hammarlund, Jenny Maria	Director	11/03/2022 - 08/06/2023	27
Angelopoulos, Peter Panagiotis	Director	07/06/2022 - 08/06/2023	21

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

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

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

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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 UK MASTER HOLDCO LIMITED

BOREAL INDUSTRIAL UK MASTER HOLDCO LIMITED is an(a) Active company incorporated on 11/03/2022 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 UK MASTER HOLDCO LIMITED?

BOREAL INDUSTRIAL UK MASTER HOLDCO LIMITED is currently Active. It was registered on 11/03/2022 .

Where is BOREAL INDUSTRIAL UK MASTER HOLDCO LIMITED located?

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

What does BOREAL INDUSTRIAL UK MASTER HOLDCO LIMITED do?

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

What is the latest filing for BOREAL INDUSTRIAL UK MASTER HOLDCO LIMITED?

The latest filing was on 24/03/2026: Confirmation statement made on 2026-03-10 with no updates.