Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
Boreal Industrial EU Holdco 2 Limited
- Incorporated
- 16 September 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
- 4
- Outstanding
- 4
- 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 (5 former)
11 June 2025
10 June 2025
10 June 2025
9 June 2025
12 July 2024
12 July 2024
8 June 2023
Resigned Hammarlund, Jenny as Director
8 June 2023
Resigned Angeloloupas, Peter as Director
8 June 2023
8 June 2023
16 September 2022
Appointed Hammarlund, Jenny as Director
16 September 2022
Appointed Angeloloupas, Peter as Director
16 September 2022
16 September 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13984838
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 This company 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 Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2025 | Confirmation statement with updates | 10 September 2025 | 4 | |
| 1 September 2025 | Statement of capital | 3 | ||
| 29 August 2025 | Insolvency filing | 1 | ||
| 29 August 2025 | Resolutions | 2 | ||
| 28 August 2025 | Statement of capital following an allotment of shares | 3 |
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