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Boreal Industrial Eu Master Holdco Limited

Boreal Industrial Eu Master Holdco Limited is an active company incorporated on 17 March 2022 with the registered office located in London, Greater London. Boreal Industrial Eu Master Holdco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13984838
Private limited company
Age
3 years
Incorporated 17 March 2022
Size
Unreported
Confirmation
Submitted
Dated 16 March 2025 (5 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
45 Foubert's Place
London
W1F 7QH
Address changed on 8 Aug 2025 (1 month ago)
Previous address was 45 Fourbert's Place London W1F 7QH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
1
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 Feb 1981
Director • British • Lives in England • Born in Oct 1975
Director • British • Lives in England • Born in Sep 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Boreal Industrial Propco General Partner Limited
Apex Group Secretaries (UK) Limited, Kristin Marie Sundvor Barbaro, and 3 more are mutual people.
Active
Boreal Industrial UK Master Holdco Limited
Apex Group Secretaries (UK) Limited, Kristin Marie Sundvor Barbaro, and 3 more are mutual people.
Active
Boreal Industrial Eu Holdco 2 Limited
Apex Group Secretaries (UK) Limited, Kristin Marie Sundvor Barbaro, and 3 more are mutual people.
Active
Boreal Industrial Eu Holdco 3 Limited
Apex Group Secretaries (UK) Limited, Kristin Marie Sundvor Barbaro, and 3 more are mutual people.
Active
Boreal Industrial Eu Holdco 4 Limited
Apex Group Secretaries (UK) Limited, Kristin Marie Sundvor Barbaro, and 3 more are mutual people.
Active
Boreal Industrial Eu Holdco 5 Limited
Kristin Marie Sundvor Barbaro, Palmer Fund Services (UK) Limited, and 2 more are mutual people.
Active
Boreal Industrial Eu Holdco 6 Limited
Kristin Marie Sundvor Barbaro, Palmer Fund Services (UK) Limited, and 2 more are mutual people.
Active
Boreal Industrial Opco General Partner Limited
Kristin Marie Sundvor Barbaro, Christopher George John Lankin, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£30.74M
Increased by £11.65M (+61%)
Turnover
£23.43M
Increased by £15.84M (+209%)
Employees
Unreported
Same as previous period
Total Assets
£675.64M
Increased by £363.28M (+116%)
Total Liabilities
-£512.28M
Increased by £230.92M (+82%)
Net Assets
£163.36M
Increased by £132.36M (+427%)
Debt Ratio (%)
76%
Decreased by 14.25% (-16%)
Latest Activity
Group Accounts Submitted
5 Days Ago on 2 Sep 2025
Registered Address Changed
1 Month Ago on 8 Aug 2025
Registered Address Changed
1 Month Ago on 15 Jul 2025
Mr Peter Paul Bingel Appointed
2 Months Ago on 30 Jun 2025
Mr Christopher George John Lankin Appointed
2 Months Ago on 10 Jun 2025
Kristin Marie Sundvor Barbaro Resigned
3 Months Ago on 9 Jun 2025
New Charge Registered
5 Months Ago on 2 Apr 2025
New Charge Registered
5 Months Ago on 2 Apr 2025
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Inspection Address Changed
5 Months Ago on 19 Mar 2025
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Documents
Statement of capital following an allotment of shares on 26 August 2025
Submitted on 5 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Statement of capital on 2 September 2025
Submitted on 2 Sep 2025
Solvency Statement dated 22/08/25
Submitted on 1 Sep 2025
Resolutions
Submitted on 1 Sep 2025
Statement by Directors
Submitted on 1 Sep 2025
Statement of capital following an allotment of shares on 23 July 2025
Submitted on 28 Aug 2025
Statement of capital following an allotment of shares on 20 August 2025
Submitted on 28 Aug 2025
Statement of capital following an allotment of shares on 19 August 2025
Submitted on 28 Aug 2025
Registered office address changed from 45 Fourbert's Place London W1F 7QH United Kingdom to 45 Foubert's Place London W1F 7QH on 8 August 2025
Submitted on 8 Aug 2025
Repayment History
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