ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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.
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 Oct31 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)
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
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in England • Born in Sep 1979
Director • Chief Executive • British • Lives in England • Born in Oct 1975
Director • French • Lives in France • Born in Sep 1998
Director • French • Lives in France • Born in Sep 1989
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 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%
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
Get Credit Report
Discover Boreal Industrial Eu Holdco 5 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year