Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 October 2027
- Last conf. stmt
- 16 October 2026
Boreal Industrial EU Holdco 5 Limited
- Incorporated
- 17 October 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Accounts type
- Small
- Region
- Greater London
- Address
- 11 Buckingham StreetLondonWC2N 6DF
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 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
French
Born September 1989 (37)
Director · Appointed 10 June 2025
British
Born September 1979 (47)
Director · Appointed 17 December 2024
French
Born December 1990 (35)
Corporate Secretary · Appointed 12 July 2024
Director · Appointed 17 October 2023
British
Born October 1975 (51)
Officer history (3 former)
11 June 2025
Resigned De David Beauregard, Etienne Marie Jean Philippe as Director
11 June 2025
10 June 2025
10 June 2025
10 June 2025
9 June 2025
17 December 2024
17 December 2024
Appointed De David Beauregard, Etienne Marie Jean Philippe as Director
12 July 2024
17 October 2023
17 October 2023
17 October 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
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 Owns 75–100% of shares
Boreal Industrial EU Holdco 4 Limited Owns 75–100% of shares
Boreal Industrial EU Holdco 5 Limited This company 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 | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with no updates | 16 October 2026 | ||
| 29 October 2025 | Confirmation statement with no updates | 16 October 2025 | 3 | |
| 1 September 2025 | Insolvency filing | 1 | ||
| 1 September 2025 | Share capital filing | 1 | ||
| 1 September 2025 | Statement of capital | 3 |
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