This company is commonly known as Borealis Maritime Limited. The company was founded 14 years ago and was given the registration number 07128049. The firm's registered office is in LONDON. You can find them at 3rd Floor, 55 Brompton Road, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | BOREALIS MARITIME LIMITED |
|---|---|---|
| Company Number | : | 07128049 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 January 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, 55 Brompton Road, London, United Kingdom, SW3 1DP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, 55 Brompton Road, London, United Kingdom, SW3 1DP | Director | 15 November 2017 | Active |
| 3rd Floor, 55 Brompton Road, London, United Kingdom, SW3 1DP | Director | 18 January 2010 | Active |
| 3rd Floor, 55 Brompton Road, London, United Kingdom, SW3 1DP | Director | 06 October 2023 | Active |
| 139, Piccadilly, London, England, W1J 7NU | Secretary | 18 January 2010 | Active |
| 3rd Floor, 55 Brompton Road, London, United Kingdom, SW3 1DP | Director | 11 November 2019 | Active |
| 139, Piccadilly, London, W1J 7NU | Director | 22 October 2015 | Active |
| 139, Piccadilly, London, England, W1J 7NU | Director | 18 January 2010 | Active |
| 3rd Floor, 55 Brompton Road, London, United Kingdom, SW3 1DP | Director | 11 November 2019 | Active |
| 139, Piccadilly, London, W1J 7NU | Director | 19 January 2017 | Active |
| Mr Elias Sakellis | ||
| Notified on | : | 02 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1976 |
| Nationality | : | Greek,British |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, 55 Brompton Road, London, United Kingdom, SW3 1DP |
| Nature of control | : |
|
| Mr Frederik Nicolai Rye-Florentz | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1980 |
| Nationality | : | Norwegian |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, 55 Brompton Road, London, United Kingdom, SW3 1DP |
| Nature of control | : |
|
| Mr Christoph Egon Ludolf Toepfer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1970 |
| Nationality | : | German |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, 55 Brompton Road, London, United Kingdom, SW3 1DP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-09 | Officers | Change person director company with change date. | Download |
| 2023-11-06 | Accounts | Accounts with accounts type group. | Download |
| 2023-10-10 | Officers | Appoint person director company with name date. | Download |
| 2023-10-10 | Officers | Termination director company with name termination date. | Download |
| 2023-03-13 | Accounts | Accounts with accounts type group. | Download |
| 2023-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-21 | Mortgage | Mortgage satisfy charge part. | Download |
| 2022-10-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-05-12 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-07 | Resolution | Resolution. | Download |
| 2020-11-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-11-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-11-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-11-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-10-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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