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Boreal Industrial Eu Holdco 3 Limited
Boreal Industrial Eu Holdco 3 Limited is an active company incorporated on 29 November 2022 with the registered office located in London, Greater London. Boreal Industrial Eu Holdco 3 Limited was registered 2 years 10 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14512987
Private limited company
Age
2 years 10 months
Incorporated
29 November 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
21 November 2024
(11 months ago)
Next confirmation dated
21 November 2025
Due by
5 December 2025
(1 month remaining)
Last change occurred
11 months 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 3 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
11
Shareholders
1
Controllers (PSC)
1
Palmer Fund Services (UK) Limited
Secretary • Secretary
Xavier Marie Alexis Aubrun
Director • French • Lives in France • Born in Nov 1990
Etienne Marie Jean Philippe De David Beauregard
Director • French • Lives in France • Born in Sep 1989
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 Eu Holdco 4 Limited
Apex Group Secretaries (UK) Limited, Graham Peter Tyler, and 7 more are mutual people.
Active
Boreal Industrial Eu Holdco 6 Limited
Graham Peter Tyler, Kristin Marie Sundvor Barbaro, and 6 more are mutual people.
Active
Boreal Industrial Propco General Partner Limited
Graham Peter Tyler, Kristin Marie Sundvor Barbaro, 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 2 Limited
Apex Group Secretaries (UK) Limited, Graham Peter Tyler, and 5 more are mutual people.
Active
Boreal Industrial Eu Holdco 5 Limited
Graham Peter Tyler, Kristin Marie Sundvor Barbaro, and 5 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
£1.9M
Increased by £1.9M (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£75.82M
Increased by £37.8M (+99%)
Total Liabilities
-£76.62M
Increased by £38.25M (+100%)
Net Assets
-£804K
Decreased by £448K (+126%)
Debt Ratio (%)
101%
Increased by 0.12% (0%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
2 Months Ago on 20 Aug 2025
Etienne Marie Jean Philippe De David Beauregard Resigned
4 Months Ago on 11 Jun 2025
Louis-Simon Ferland Resigned
4 Months Ago on 11 Jun 2025
Mr Etienne Marie Jean Philippe De David Beauregard Appointed
4 Months Ago on 10 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
New Charge Registered
6 Months Ago on 7 Apr 2025
New Charge Registered
6 Months Ago on 7 Apr 2025
Mr Xavier Marie Alexis Aubrun Appointed
6 Months Ago on 27 Mar 2025
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 20 Aug 2025
Appointment of Mr Etienne Marie Jean Philippe De David Beauregard as a director on 10 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 Louis-Simon Ferland as a director on 11 June 2025
Submitted on 15 Jul 2025
Termination of appointment of Etienne Marie Jean Philippe De David Beauregard as a director on 11 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
Appointment of Mr Xavier Marie Alexis Aubrun as a director on 27 March 2025
Submitted on 11 Apr 2025
Registration of charge 145129870007, created on 7 April 2025
Submitted on 10 Apr 2025
Registration of charge 145129870011, created on 7 April 2025
Submitted on 10 Apr 2025
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Repayment History
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