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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.
Watch Company
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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Boreal Industrial Eu Holdco 2 Limited
Contact
Update Details
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
Companies in WC2N 6DF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Palmer Fund Services (UK) Limited
Secretary • Secretary
Graham Peter Tyler
Director • British • Lives in UK • Born in Oct 1975
Peter Paul Bingel
Director • British • Lives in England • Born in Feb 1981
Louis-Simon Ferland
Director • British • Lives in England • Born in Oct 1975
Kristin Marie Sundvor Barbaro
Director • Norwegian • Lives in England • Born in Dec 1988
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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
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Repayment History
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