Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 August 2027
- Last conf. stmt
- 8 August 2026
Borealis Holdco Limited
- Incorporated
- 9 August 2024 (2 years)
- Previously known as
- Morden Holdings Limited (until 14 July 2026)This list may be incomplete. See all names on Companies House
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Mathias Ferdinand Maria Janssen
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Suite 2.26 Sierra Quebec Bravo77 Marsh WallLondonE14 9SH
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Janssen, Mathias Ferdinand Maria
Director · Appointed 9 August 2024
Dutch
Born January 1990 (36)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14330130
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Borealis Holdco Limited This company Owns 75–100% of shares
Indigo Jvco No.1 Limited Owns 75–100% of shares
Ocean Holding No.1 Limited Owns 75–100% of shares
Ocean Holding No.2 Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Statement of capital following an allotment of shares | |||
| 20 August 2026 | Confirmation statement with updates | 8 August 2026 | ||
| 20 August 2026 | Statement of capital following an allotment of shares | |||
| 18 August 2026 | Redenomination of shares | |||
| 6 August 2026 | Resolutions |
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