Boreal Im Limited. Head office in London. Check Director.

Boreal Im Limited, London

Boreal Im Limited is a private limited company. Registered at 93 Wardour Street, London W1F 0UD, the aforementioned 2 years old enterprise was incorporated on 2022-02-15 and is officially classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
7 directors can be found in the enterprise: Kristin B. (appointed on 08 June 2023), Nikolaos K. (appointed on 08 June 2023), Graham T. (appointed on 08 June 2023).

About
Name: Boreal Im Limited
Number: 13916997
Incorporation date: 2022-02-15
End of financial year: 31 December


Address:	93 Wardour Street London W1F 0UD
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Boreal Industrial Opco Lp

23 March 2022

Address	50 Lothian Road Lothian Road, Edinburgh, EH3 9WJ, Scotland
Legal authority	Limited Partnerships Act 1907
Legal form	Scottish Limited Partnership
Country registered	Scotland
Place registered	Companies House
Registration number	Sl035549
Nature of control:	75,01-100% shares 75,01-100% voting rights

Boreal Master Pooling Lp

15 February 2022 - 23 March 2022

Address	50 Lothian Road, Edinburgh, EH3 9WJ, Scotland
Legal authority	Limited Partnership Act 1907
Legal form	Scottish Limited Partnership
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	Sl035519
Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Boreal Im Limited confirmation statement filing is 2024-02-28. The last one was filed on 2023-02-14. The date for the next accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Boreal Industrial Opco Lp owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Lothian Road, EH3 9WJ Edinburgh. Boreal Master Pooling Lp owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Lothian Road, EH3 9WJ Edinburgh.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Wed, 14th Feb 2024 filed on: 29th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Wed, 14th Feb 2024 filed on: 29th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, August 2023 \| accounts	Free Download (11 pages)
AP01	On Thu, 8th Jun 2023 new director was appointed. filed on: 18th, July 2023 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 28th, June 2023 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 28th, June 2023 \| incorporation	Free Download (22 pages)
TM01	Thu, 8th Jun 2023 - the day director's appointment was terminated filed on: 9th, June 2023 \| officers	Free Download (1 page)
AP01	On Thu, 8th Jun 2023 new director was appointed. filed on: 9th, June 2023 \| officers	Free Download (2 pages)
AP01	On Thu, 8th Jun 2023 new director was appointed. filed on: 9th, June 2023 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Wed, 23rd Mar 2022 filed on: 16th, May 2023 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Wed, 23rd Mar 2022 filed on: 16th, May 2023 \| persons with significant control	Free Download (2 pages)
TM02	Fri, 24th Feb 2023 - the day secretary's appointment was terminated filed on: 16th, May 2023 \| officers	Free Download (1 page)
TM02	Tue, 15th Feb 2022 - the day secretary's appointment was terminated filed on: 16th, May 2023 \| officers	Free Download (1 page)
CH04	Secretary's name changed on Fri, 24th Feb 2023 filed on: 24th, February 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 14th Feb 2023 filed on: 24th, February 2023 \| confirmation statement	Free Download (4 pages)
AP04	New secretary appointment on Fri, 24th Feb 2023 filed on: 24th, February 2023 \| officers	Free Download (2 pages)
TM01	Tue, 7th Jun 2022 - the day director's appointment was terminated filed on: 19th, July 2022 \| officers	Free Download (1 page)
AP01	On Tue, 7th Jun 2022 new director was appointed. filed on: 22nd, June 2022 \| officers	Free Download (2 pages)
AP01	On Fri, 4th Mar 2022 new director was appointed. filed on: 26th, April 2022 \| officers	Free Download (2 pages)
AP01	On Fri, 4th Mar 2022 new director was appointed. filed on: 26th, April 2022 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Tue, 28th Feb 2023 to Sat, 31st Dec 2022 filed on: 22nd, April 2022 \| accounts	Free Download (1 page)
SH01	Capital declared on Wed, 23rd Mar 2022: 5200001.00 GBP filed on: 24th, March 2022 \| capital	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 2nd, March 2022 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 2nd, March 2022 \| incorporation	Free Download (21 pages)
AD01	Address change date: Tue, 1st Mar 2022. New Address: 93 Wardour Street London W1F 0UD. Previous address: 125 London Wall London EC2Y 5AS England filed on: 1st, March 2022 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, February 2022 \| incorporation	Free Download (12 pages)
MODEL ARTICLES	Model articles adopted incorporation
SH01	Capital declared on Tue, 15th Feb 2022: 1.00 GBP capital

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