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Boreal Industrial UK Master Holdco Limited

Boreal Industrial UK Master Holdco Limited is an active company incorporated on 11 March 2022 with the registered office located in London, Greater London. Boreal Industrial UK Master Holdco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13970157
Private limited company
Age
3 years
Incorporated 11 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (7 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
11 Buckingham Street
London
WC2N 6DF
England
Address changed on 25 Jul 2024 (1 year 2 months ago)
Previous address was 125 London Wall London EC2Y 5AS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in England • Born in Oct 1975
Director • Norwegian • Lives in England • Born in Dec 1988
Director • British • Lives in England • Born in Sep 1979
Director • British • Lives in UK • Born in Oct 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Boreal Industrial Propco General Partner Limited
Palmer Fund Services (UK) Limited, Christopher George John Lankin, and 5 more are mutual people.
Active
Boreal Industrial Eu Holdco 2 Limited
Palmer Fund Services (UK) Limited, Christopher George John Lankin, and 5 more are mutual people.
Active
Boreal Industrial Eu Holdco 3 Limited
Palmer Fund Services (UK) Limited, Christopher George John Lankin, and 5 more are mutual people.
Active
Boreal Industrial Eu Holdco 4 Limited
Palmer Fund Services (UK) Limited, Christopher George John Lankin, and 5 more are mutual people.
Active
Boreal Industrial Eu Holdco 5 Limited
Palmer Fund Services (UK) Limited, Christopher George John Lankin, and 4 more are mutual people.
Active
Boreal Industrial Eu Holdco 6 Limited
Kristin Marie Sundvor Barbaro, Palmer Fund Services (UK) Limited, and 4 more are mutual people.
Active
Boreal Im Limited
Christopher George John Lankin, Peter Paul Bingel, and 3 more are mutual people.
Active
Boreal Industrial Eu Master Holdco Limited
Palmer Fund Services (UK) Limited, Peter Paul Bingel, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£342.82K
Decreased by £44.45K (-11%)
Total Liabilities
-£96.79K
Increased by £42.13K (+77%)
Net Assets
£246.03K
Decreased by £86.58K (-26%)
Debt Ratio (%)
28%
Increased by 14.12% (+100%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 20 Aug 2025
Louis-Simon Ferland Resigned
4 Months Ago on 11 Jun 2025
Mr Peter Paul Bingel Appointed
4 Months Ago on 10 Jun 2025
Mr Christopher George John Lankin Appointed
4 Months Ago on 10 Jun 2025
Kristin Marie Sundvor Barbaro Resigned
4 Months Ago on 9 Jun 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Small Accounts Submitted
1 Year Ago on 1 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 25 Jul 2024
Palmer Fund Services (Uk) Limited Appointed
1 Year 3 Months Ago on 12 Jul 2024
Apex Group Secretaries (Uk) Limited Resigned
1 Year 3 Months Ago on 12 Jul 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 20 Aug 2025
Termination of appointment of Louis-Simon Ferland as a director on 11 June 2025
Submitted on 15 Jul 2025
Appointment of Mr Peter Paul Bingel as a director on 10 June 2025
Submitted on 15 Jul 2025
Appointment of Mr Christopher George John Lankin as a director on 10 June 2025
Submitted on 12 Jun 2025
Termination of appointment of Kristin Marie Sundvor Barbaro as a director on 9 June 2025
Submitted on 12 Jun 2025
Confirmation statement made on 10 March 2025 with updates
Submitted on 18 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 1 Oct 2024
Termination of appointment of Apex Group Secretaries (Uk) Limited as a secretary on 12 July 2024
Submitted on 25 Jul 2024
Appointment of Palmer Fund Services (Uk) Limited as a secretary on 12 July 2024
Submitted on 25 Jul 2024
Registered office address changed from 125 London Wall London EC2Y 5AS England to 11 Buckingham Street London WC2N 6DF on 25 July 2024
Submitted on 25 Jul 2024
Repayment History
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