Boreal Industrial Eu Master Holdco Limited
- Holding
- Holding
- Active
- 3 years
- Real address
- 5 directors
- 1 owner
Company size
Controlled by corporate entities
Company status
Company incorporated on March 17, 2022
2 companies registered at the address, less than ten
5 directors
The directors list was changed 13 days ago, a good sign to sell them something.
The directors list was changed 13 days ago, a good sign to sell them something.
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Field of Operation
Buying and selling of own real estate
68100
258369 companies
SIC CODE 68100. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Boreal Industrial Eu Master Holdco Limited is a private limited company registered in England/Wales with the registration number 13984838. The company was founded three years ago on March 17, 2022, and registered at W1F 0UD, England, London, 93 Wardour Street. The address is probably real as only two companes registered at the same address. Its status is active. The company operates in the buying and selling of own real estate industries. Officially, it has one owner or PSCs, five directors and no number of employees published.
It's a holding company.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 3 years
- 1
- 75%+
-
Resident of United Kingdom
Started on 2022-03-17
Also participates in 1 other companies.
Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
Managers
-
Individual
- 13 days
- 5
-
Resident of United Kingdom
Started on 2025-06-30
Also participates in 5 other companies.
Director
Director
-
Individual
- 1 month
- 1
-
Resident of United Kingdom
Started on 2025-06-10
Also participates in 1 other companies.
Director
Director
-
Corporate
- 1 year
- 7
-
Resident of United Kingdom
Started on 2024-07-12
Also participates in 7 other companies.
Secretary
Secretary
-
Individual
- 2 years
- 33
-
Resident of United Kingdom
Started on 2023-06-08
Also participates in 33 other companies.
Director
Director
-
Individual
- 3 years
- 10
-
Resident of United Kingdom
Started on 2022-03-17
Also participates in 10 other companies.
Director
Director
Last reports
Download the last financial report
The latest financial report submitted nine months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted three months ago.
The latest confirmation statement submitted three months ago.
* may contain a full shareholder list
Last news
-
Appointment of Mr Peter Paul Bingel as a director on 2025-06-30Download 2 pages pdf report
-
Statement of capital following an allotment of shares on 2025-06-20Download 3 pages pdf report
-
Appointment of Mr Christopher George John Lankin as a director on 2025-06-10Download 2 pages pdf report
See all events
Boreal Industrial Eu Master Holdco Limited controls
Owns & Controls
-
Corporate
- 1 year
- 75%+
-
Resident of United Kingdom
Started on 2023-10-17
Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 1 year
- 75%+
-
Resident of United Kingdom
Started on 2023-10-17
Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 2 years
- 75%+
-
Resident of United Kingdom
Started on 2022-11-29
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 2 years
- 75%+
-
Resident of United Kingdom
Started on 2022-11-29
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 2 years
- 75%+
-
Resident of United Kingdom
Started on 2022-09-16
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
FAQ about Boreal Industrial Eu Master Holdco Limited
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