This company is commonly known as Boreas (investment) Limited. The company was founded 10 years ago and was given the registration number 08692723. The firm's registered office is in LONDON. You can find them at 125 Wood Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | BOREAS (INVESTMENT) LIMITED |
|---|---|---|
| Company Number | : | 08692723 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 September 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 125 Wood Street, London, United Kingdom, EC2V 7AN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| A12-1000, Place Jean-Paul-Riopelle, Montreal, Canada, H2Z 2B3 | Secretary | 08 February 2023 | Active |
| 70, Broadwick Street, London, United Kingdom, W1F 9QZ | Director | 13 May 2022 | Active |
| Cdpq Paris, 28-32, Avenue Victor Hugo, 6th Floor, Paris, France, 75116 | Director | 24 August 2023 | Active |
| 70, Broadwick Street, London, United Kingdom, W1F 9QZ | Director | 25 November 2019 | Active |
| 1000, Place Jean-Paul-Riopelle, Montreal H2z 2b3, Canada, | Secretary | 16 September 2013 | Active |
| 1000, Place Jean-Paul-Riopelle, Montreal, Canada, H2Z 2B3 | Secretary | 17 July 2017 | Active |
| 1000, Place, Jean-Paul Riopelle, Montreal, Canada, | Director | 15 July 2014 | Active |
| 1000, Place Jean-Paul-Riopelle, Montreal H2z 2b3, Canada, | Director | 16 September 2013 | Active |
| 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ | Director | 14 October 2014 | Active |
| 1000, Place Jean-Paul-Riopelle, Montreal H2z 2b3, Canada, | Director | 16 September 2013 | Active |
| 1000, Place Jean-Paul-Riopelle, H2z 2b3, Montreal, Canada, | Director | 10 December 2018 | Active |
| 1000, Place Jean-Paul-Riopelle, Montreal H2z 2b3, Canada, | Director | 16 September 2013 | Active |
| 28-32, 6e Étage, Avenue Victor Hugo, Paris, France, 75116 | Director | 13 May 2022 | Active |
| 1000, Place Jean-Paul Riopelle, Montreal, Canada, H2Z 2B3 | Director | 23 June 2016 | Active |
| 1000, Place Jean-Paul-Riopelle, Montreal H2z 2b3, Canada, | Director | 16 September 2013 | Active |
| 1000, Place Jean-Paul-Riopelle, Montreal H2z 2b3, Canada, | Director | 16 September 2013 | Active |
| Boreas Holdco Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Officers | Change person director company with change date. | Download |
| 2023-12-18 | Resolution | Resolution. | Download |
| 2023-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-01 | Officers | Appoint person director company with name date. | Download |
| 2023-08-09 | Officers | Termination director company with name termination date. | Download |
| 2023-07-27 | Capital | Capital allotment shares. | Download |
| 2023-03-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-27 | Officers | Change person director company with change date. | Download |
| 2023-02-27 | Officers | Change person director company with change date. | Download |
| 2023-02-10 | Officers | Appoint person secretary company with name date. | Download |
| 2023-02-09 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-20 | Officers | Appoint person director company with name date. | Download |
| 2022-05-20 | Officers | Appoint person director company with name date. | Download |
| 2022-05-20 | Officers | Termination director company with name termination date. | Download |
| 2022-01-12 | Officers | Termination director company with name termination date. | Download |
| 2021-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-09 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-06 | Accounts | Accounts with accounts type full. | Download |
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