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Boreas (Investment) Limited

Boreas (Investment) Limited is an active company incorporated on 16 September 2013 with the registered office located in London, City of London. Boreas (Investment) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08692723
Private limited company
Age
12 years
Incorporated 16 September 2013
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
4th Floor 140 Aldersgate Street
London
EC1A 4HY
United Kingdom
Address changed on 18 Nov 2024 (11 months ago)
Previous address was 6th Floor 125 London Wall London EC2Y 5AS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
2
Controllers (PSC)
1
Dame Sharon Michele White
Director • Managing Director • British • Lives in UK • Born in Apr 1967
Khadija Donia Atif
Director • Senior Director • French • Lives in UK • Born in Dec 1990
Charline Marie Jezequel
Director • Finance • French • Lives in UK • Born in Sep 1980
Olivier Georges Xavier Fortin
Director • Managing Director, Infrastructure • French • Lives in UK • Born in Mar 1974
Mr Patrick CÔTÉ
Director • Managing Director, Infrastructure • French,canadian • Lives in France • Born in Sep 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Boreas Holdco Limited
Olivier Georges Xavier Fortin, Khadija Donia Atif, and 3 more are mutual people.
Active
CDP Renewable UK Hydro Limited
Olivier Georges Xavier Fortin, Charline Marie Jezequel, and 1 more are mutual people.
Active
CDP Renewable UK Hydro Ii Limited
Olivier Georges Xavier Fortin, Charline Marie Jezequel, and 1 more are mutual people.
Active
Waitrose Limited
Dame Sharon Michele White is a mutual person.
Active
John Lewis Plc
Dame Sharon Michele White is a mutual person.
Active
John Lewis Partnership Plc
Dame Sharon Michele White is a mutual person.
Active
John Lewis Properties Plc
Dame Sharon Michele White is a mutual person.
Active
John Lewis Partnership Trust Limited
Dame Sharon Michele White is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£8.79M
Decreased by £2.49M (-22%)
Turnover
£114.95M
Decreased by £4.43M (-4%)
Employees
Unreported
Same as previous period
Total Assets
£432.43M
Decreased by £41.05M (-9%)
Total Liabilities
-£544.35M
Decreased by £69.65M (-11%)
Net Assets
-£111.92M
Increased by £28.6M (-20%)
Debt Ratio (%)
126%
Decreased by 3.8% (-3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
16 Days Ago on 16 Oct 2025
Full Accounts Submitted
29 Days Ago on 3 Oct 2025
Dame Sharon Michele White Appointed
2 Months Ago on 15 Aug 2025
Charline Marie Jezequel Resigned
6 Months Ago on 22 Apr 2025
Mrs Charline Marie Jezequel Appointed
8 Months Ago on 14 Feb 2025
Khadija Donia Atif Resigned
8 Months Ago on 14 Feb 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Registered Address Changed
11 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Sep 2024
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Documents
Confirmation statement made on 30 September 2025 with no updates
Submitted on 16 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Appointment of Dame Sharon Michele White as a director on 15 August 2025
Submitted on 5 Sep 2025
Termination of appointment of Charline Marie Jezequel as a director on 22 April 2025
Submitted on 13 Aug 2025
Termination of appointment of Khadija Donia Atif as a director on 14 February 2025
Submitted on 2 Apr 2025
Appointment of Mrs Charline Marie Jezequel as a director on 14 February 2025
Submitted on 2 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 4th Floor 140 Aldersgate Street London EC1A 4HY on 18 November 2024
Submitted on 18 Nov 2024
Confirmation statement made on 30 September 2024 with updates
Submitted on 30 Sep 2024
Confirmation statement made on 16 September 2024 with updates
Submitted on 30 Sep 2024
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Repayment History
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