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Boreal Industrial Eu Holdco 2 Limited

Boreal Industrial Eu Holdco 2 Limited is an active company incorporated on 16 September 2022 with the registered office located in London, Greater London. Boreal Industrial Eu Holdco 2 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14362631
Private limited company
Age
3 years
Incorporated 16 September 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 September 2025 (1 month ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (11 months remaining)
Last change occurred 1 month 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 UK • Born in Oct 1975
Director • British • Lives in England • Born in Feb 1981
Director • British • Lives in England • Born in Oct 1975
Director • Norwegian • Lives in England • Born in Dec 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Boreal Industrial Propco General Partner Limited
Apex Group Secretaries (UK) Limited, Graham Peter Tyler, and 5 more are mutual people.
Active
Boreal Industrial UK Master Holdco Limited
Apex Group Secretaries (UK) Limited, Graham Peter Tyler, and 5 more are mutual people.
Active
Boreal Industrial Eu Holdco 3 Limited
Apex Group Secretaries (UK) Limited, Graham Peter Tyler, and 5 more are mutual people.
Active
Boreal Industrial Eu Holdco 4 Limited
Louis-Simon Ferland, Apex Group Secretaries (UK) Limited, and 5 more are mutual people.
Active
Boreal Industrial Eu Holdco 5 Limited
Louis-Simon Ferland, Graham Peter Tyler, and 4 more are mutual people.
Active
Boreal Industrial Eu Holdco 6 Limited
Louis-Simon Ferland, Graham Peter Tyler, and 4 more are mutual people.
Active
Boreal Im Limited
Graham Peter Tyler, Kristin Marie Sundvor Barbaro, and 3 more are mutual people.
Active
Boreal Industrial Eu Master Holdco Limited
Apex Group Secretaries (UK) Limited, Kristin Marie Sundvor Barbaro, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
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
£51.99M
Increased by £475K (+1%)
Total Liabilities
-£68K
Increased by £34K (+100%)
Net Assets
£51.92M
Increased by £441K (+1%)
Debt Ratio (%)
0%
Increased by 0.06% (+98%)
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Small Accounts Submitted
2 Months Ago on 21 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
Small Accounts Submitted
1 Year Ago on 1 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Sep 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
Confirmation statement made on 10 September 2025 with updates
Submitted on 22 Sep 2025
Statement of capital on 1 September 2025
Submitted on 1 Sep 2025
Resolutions
Submitted on 29 Aug 2025
Solvency Statement dated 22/08/25
Submitted on 29 Aug 2025
Statement of capital following an allotment of shares on 20 August 2025
Submitted on 28 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 21 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
Termination of appointment of Kristin Marie Sundvor Barbaro as a director on 9 June 2025
Submitted on 12 Jun 2025
Appointment of Mr Christopher George John Lankin as a director on 10 June 2025
Submitted on 12 Jun 2025
Repayment History
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