Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 December 2026
- Last conf. stmt
- 21 November 2025
Boreal Industrial EU Holdco 3 Limited
- Incorporated
- 29 November 2022 (3 years)
- Industry
- Real estate agencies (68310)
- Directors
- Accounts type
- Small
- Region
- Greater London
- Address
- 11 Buckingham StreetLondonWC2N 6DF
Charges
- Total
- 14
- Outstanding
- 14
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 10 June 2025
French
Born September 1989 (37)
Director · Appointed 10 June 2025
British
Born February 1981 (45)
Director · Appointed 10 June 2025
British
Born September 1979 (47)
Director · Appointed 27 March 2025
French
Born December 1990 (35)
Corporate Secretary · Appointed 12 July 2024
Director · Appointed 8 June 2023
British
Born October 1975 (51)
Officer history (6 former)
11 June 2025
11 June 2025
10 June 2025
10 June 2025
10 June 2025
9 June 2025
27 March 2025
27 March 2025
12 July 2024
12 July 2024
8 June 2023
8 June 2023
8 June 2023
8 June 2023
29 November 2022
29 November 2022
29 November 2022
29 November 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 November 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 Owns 75–100% of shares
Boreal Industrial EU Holdco 3 Limited This company 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 | |
|---|---|---|---|---|
| 16 December 2025 | Confirmation statement with updates | 21 November 2025 | 4 | |
| 12 December 2025 | Replacement filing for the appointment of a director | 3 | ||
| 20 August 2025 | Accounts for a small company | 31 December 2024 | 16 | |
| 15 July 2025 | Termination of appointment of a director | 1 | ||
| 15 July 2025 | Termination of appointment of a director | 1 |
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