Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 October 2027
- Last conf. stmt
- 17 September 2026
Boreas Holdco Limited
- Incorporated
- 17 September 2013 (13 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Accounts type
- Group
- Region
- Greater London
- Address
- 70 Broadwick StreetSohoW1F 9QZ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 15 August 2025
British
Born April 1967 (59)
French,Canadian
Born September 1972 (54)
Monet, Alice
Secretary · Appointed 8 February 2023
Director · Appointed 25 November 2019
French
Born March 1974 (52)
Officer history (14 former)
15 August 2025
22 April 2025
14 February 2025
14 February 2025
24 August 2023
18 July 2023
8 February 2023
Appointed Monet, Alice as Secretary
7 February 2023
Resigned Julien, Melanie as Secretary
13 May 2022
13 May 2022
13 May 2022
6 January 2022
25 November 2019
29 May 2019
10 December 2018
10 December 2018
17 July 2017
Appointed Julien, Melanie as Secretary
17 July 2017
Resigned Giard, Ève as Secretary
23 June 2016
23 June 2016
21 October 2014
14 October 2014
Resigned Fortier, Pierre as Director
14 October 2014
6 August 2014
15 July 2014
15 July 2014
17 September 2013
17 September 2013
Appointed Fortier, Pierre as Director
17 September 2013
17 September 2013
Appointed Giard, Ève as Secretary
17 September 2013
17 September 2013
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
6 April 2016
Ceased Gouvernement DU Quebec — Right to appoint and remove directors
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Boreas Holdco Limited This company
Boreas (Investment) Limited Owns 75–100% of shares
London Array Limited Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Confirmation statement with no updates | 17 September 2026 | ||
| 12 March 2026 | Registered office address changed | |||
| 3 October 2025 | Confirmation statement with no updates | 17 September 2025 | ||
| 3 October 2025 | Group of companies' accounts | 31 December 2024 | ||
| 8 September 2025 | Appointment of a director |
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