Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 March 2027
- Last conf. stmt
- 10 March 2026
Boreal Industrial UK Master Holdco Limited
- Incorporated
- 11 March 2022 (4 years)
- Industry
- Buying and selling of own real estate (68100)
- Accounts type
- Small
- Region
- Greater London
- Address
- 11 Buckingham StreetLondonWC2N 6DF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 10 June 2025
British
Born February 1981 (45)
Director · Appointed 10 June 2025
British
Born September 1979 (47)
Corporate Secretary · Appointed 12 July 2024
Director · Appointed 8 June 2023
British
Born October 1975 (51)
Officer history (6 former)
11 June 2025
10 June 2025
10 June 2025
9 June 2025
12 July 2024
12 July 2024
8 June 2023
8 June 2023
8 June 2023
8 June 2023
7 June 2022
7 June 2022
11 March 2022
11 March 2022
11 March 2022
11 March 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13931978
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Boreal Industrial EU Master Holdco Limited Owns 75–100% of shares
Boreal Industrial EU Holdco 2 Limited Owns 75–100% of shares
Boreal Industrial EU Holdco 3 Limited Owns 75–100% of shares
Boreal Industrial EU Holdco 4 Limited Owns 75–100% of shares
Boreal Industrial EU Holdco 5 Limited Owns 75–100% of shares
Boreal Industrial EU Holdco 6 Limited Owns 75–100% of shares
Boreal Industrial UK Master Holdco Limited This company Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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