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Boreal Industrial Eu Holdco 5 Limited
Boreal Industrial Eu Holdco 5 Limited is an active company incorporated on 17 October 2023 with the registered office located in London, Greater London. Boreal Industrial Eu Holdco 5 Limited was registered 2 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15215250
Private limited company
Age
2 years
Incorporated
17 October 2023
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Due Soon
Dated
16 October 2024
(1 year ago)
Next confirmation dated
16 October 2025
Due by
30 October 2025
(7 days remaining)
Last change occurred
11 months ago
Accounts
Submitted
For period
17 Oct
⟶
31 Dec 2024
(1 year 2 months)
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 5 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 United Kingdom
Companies in WC2N 6DF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Palmer Fund Services (UK) Limited
Secretary • Secretary
Christopher George John Lankin
Director • British • Lives in England • Born in Sep 1979
Louis-Simon Ferland
Director • Chief Executive • British • Lives in England • Born in Oct 1975
Etienne Marie Jean Philippe De David Beauregard
Director • French • Lives in France • Born in Sep 1998
Etienne Marie Jean Philippe De David Beauregard
Director • French • Lives in France • Born in Sep 1989
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Boreal Industrial Eu Holdco 4 Limited
Louis-Simon Ferland, Kristin Marie Sundvor Barbaro, and 6 more are mutual people.
Active
Boreal Industrial Eu Holdco 6 Limited
Louis-Simon Ferland, Kristin Marie Sundvor Barbaro, and 6 more are mutual people.
Active
Boreal Industrial Eu Holdco 3 Limited
Louis-Simon Ferland, Kristin Marie Sundvor Barbaro, and 5 more are mutual people.
Active
Boreal Industrial Propco General Partner Limited
Louis-Simon Ferland, Kristin Marie Sundvor Barbaro, and 4 more are mutual people.
Active
Boreal Industrial UK Master Holdco Limited
Louis-Simon Ferland, Kristin Marie Sundvor Barbaro, and 4 more are mutual people.
Active
Boreal Industrial Eu Holdco 2 Limited
Louis-Simon Ferland, Kristin Marie Sundvor Barbaro, and 4 more are mutual people.
Active
Boreal Im Limited
Louis-Simon Ferland, Kristin Marie Sundvor Barbaro, and 3 more are mutual people.
Active
Boreal Industrial Eu Master Holdco Limited
Louis-Simon Ferland, Kristin Marie Sundvor Barbaro, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period
1 Oct
⟶
31 Dec 2024
Traded for
15 months
Cash in Bank
£159K
Turnover
Unreported
Employees
Unreported
Total Assets
£57.56M
Total Liabilities
-£16.82M
Net Assets
£40.74M
Debt Ratio (%)
29%
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
2 Months Ago on 20 Aug 2025
Louis-Simon Ferland Resigned
4 Months Ago on 11 Jun 2025
Etienne Marie Jean Philippe De David Beauregard 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
Mr Etienne Marie Jean Philippe De David Beauregard Appointed
10 Months Ago on 17 Dec 2024
Mr Xavier Marie Alexis Aubrun Appointed
10 Months Ago on 17 Dec 2024
Confirmation Submitted
11 Months Ago on 30 Oct 2024
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Documents
Resolutions
Submitted on 1 Sep 2025
Statement by Directors
Submitted on 1 Sep 2025
Solvency Statement dated 22/08/25
Submitted on 1 Sep 2025
Statement of capital on 1 September 2025
Submitted on 1 Sep 2025
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 Etienne Marie Jean Philippe De David Beauregard as a director on 10 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
Termination of appointment of Kristin Marie Sundvor Barbaro as a director on 9 June 2025
Submitted on 12 Jun 2025
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Repayment History
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See All Charges & CCJs