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BOREAS (INVESTMENT) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Boreas (investment) Limited. The company was founded 11 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.

Company Information

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
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:125 Wood Street, London, United Kingdom, EC2V 7AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
A12-1000, Place Jean-Paul-Riopelle, Montreal, Canada, H2Z 2B3

Secretary08 February 2023Active
70, Broadwick Street, London, United Kingdom, W1F 9QZ

Director13 May 2022Active
Cdpq Paris, 28-32, Avenue Victor Hugo, 6th Floor, Paris, France, 75116

Director24 August 2023Active
70, Broadwick Street, London, United Kingdom, W1F 9QZ

Director25 November 2019Active
1000, Place Jean-Paul-Riopelle, Montreal H2z 2b3, Canada,

Secretary16 September 2013Active
1000, Place Jean-Paul-Riopelle, Montreal, Canada, H2Z 2B3

Secretary17 July 2017Active
1000, Place, Jean-Paul Riopelle, Montreal, Canada,

Director15 July 2014Active
1000, Place Jean-Paul-Riopelle, Montreal H2z 2b3, Canada,

Director16 September 2013Active
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ

Director14 October 2014Active
1000, Place Jean-Paul-Riopelle, Montreal H2z 2b3, Canada,

Director16 September 2013Active
1000, Place Jean-Paul-Riopelle, H2z 2b3, Montreal, Canada,

Director10 December 2018Active
1000, Place Jean-Paul-Riopelle, Montreal H2z 2b3, Canada,

Director16 September 2013Active
28-32, 6e Étage, Avenue Victor Hugo, Paris, France, 75116

Director13 May 2022Active
1000, Place Jean-Paul Riopelle, Montreal, Canada, H2Z 2B3

Director23 June 2016Active
1000, Place Jean-Paul-Riopelle, Montreal H2z 2b3, Canada,

Director16 September 2013Active
1000, Place Jean-Paul-Riopelle, Montreal H2z 2b3, Canada,

Director16 September 2013Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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