Boreas Holdco Limited. Head office in London. Check Director.

Boreas Holdco Limited, London

Boreas Holdco Limited is a private limited company. Located at 6Th Floor, 125 London Wall, London EC2Y 5AS, the aforementioned 10 years old enterprise was incorporated on 2013-09-17 and is officially categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
3 directors can be found in this company: Patrick C. (appointed on 24 August 2023), Khadija A. (appointed on 13 May 2022), Olivier F. (appointed on 25 November 2019). Moving on to the secretaries (1 in total), we can name: Alice M. (appointed on 08 February 2023).

About
Name: Boreas Holdco Limited
Number: 08693195
Incorporation date: 2013-09-17
End of financial year: 31 December


Address:	6th Floor 125 London Wall London EC2Y 5AS
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

The target date for Boreas Holdco Limited confirmation statement filing is 2024-10-01. The previous confirmation statement was sent on 2023-09-17. The due date for the next accounts filing is 30 September 2024. Last accounts filing was sent for the time up until 31 December 2022.

Company filing

Filter filings by category:

Type		Free download
CH01	On 2023/01/01 director's details were changed filed on: 19th, December 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2023/01/01 director's details were changed filed on: 19th, December 2023 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 12th, October 2023 \| accounts	Free Download (36 pages)
AP01	New director appointment on 2023/08/24. filed on: 1st, September 2023 \| officers	Free Download (2 pages)
TM01	2023/07/18 - the day director's appointment was terminated filed on: 9th, August 2023 \| officers	Free Download (1 page)
SH01	20000001.00 GBP is the capital in company's statement on 2023/06/29 filed on: 27th, July 2023 \| capital	Free Download (4 pages)
AD01	Address change date: 2023/03/20. New Address: 6th Floor 125 London Wall London EC2Y 5AS. Previous address: Bastion House 6th Floor 140 London Wall London EC2Y 5DN England filed on: 20th, March 2023 \| address	Free Download (1 page)
CH01	On 2023/02/23 director's details were changed filed on: 27th, February 2023 \| officers	Free Download (2 pages)
CH01	On 2023/02/23 director's details were changed filed on: 27th, February 2023 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2023/02/08 filed on: 10th, February 2023 \| officers	Free Download (2 pages)
TM02	2023/02/07 - the day secretary's appointment was terminated filed on: 9th, February 2023 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 1st, October 2022 \| accounts	Free Download (36 pages)
MR04	Charge 086931950002 satisfaction in full. filed on: 2nd, September 2022 \| mortgage	Free Download (1 page)
AP01	New director appointment on 2022/05/13. filed on: 20th, May 2022 \| officers	Free Download (2 pages)
TM01	2022/05/13 - the day director's appointment was terminated filed on: 20th, May 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/05/13. filed on: 20th, May 2022 \| officers	Free Download (2 pages)
TM01	2022/01/06 - the day director's appointment was terminated filed on: 12th, January 2022 \| officers	Free Download (1 page)
AD01	Address change date: 2021/07/05. New Address: Bastion House 6th Floor 140 London Wall London EC2Y 5DN. Previous address: 125 Wood Street London EC2V 7AN United Kingdom filed on: 5th, July 2021 \| address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 9th, June 2021 \| accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 6th, November 2020 \| accounts	Free Download (36 pages)
AP01	New director appointment on 2019/11/25. filed on: 7th, January 2020 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 20th, September 2019 \| accounts	Free Download (39 pages)
CH01	On 2019/09/18 director's details were changed filed on: 18th, September 2019 \| officers	Free Download (2 pages)
TM01	2019/05/29 - the day director's appointment was terminated filed on: 14th, June 2019 \| officers	Free Download (1 page)
AD01	Address change date: 2019/06/14. New Address: 125 Wood Street London EC2V 7AN. Previous address: 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom filed on: 14th, June 2019 \| address	Free Download (1 page)
TM01	2018/12/10 - the day director's appointment was terminated filed on: 9th, January 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/12/10. filed on: 9th, January 2019 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 7th, September 2018 \| accounts	Free Download (38 pages)
AD01	Address change date: 2017/10/09. New Address: 6th Floor 65 Gresham Street London EC2V 7NQ. Previous address: 4th Floor 40 Dukes Place London EC3A 7NH filed on: 9th, October 2017 \| address	Free Download (1 page)
MR04	Charge 086931950001 satisfaction in full. filed on: 25th, August 2017 \| mortgage	Free Download (1 page)
MR01	Registration of charge 086931950002, created on 2017/08/18 filed on: 24th, August 2017 \| mortgage	Free Download (34 pages)
AP03	New secretary appointment on 2017/07/17 filed on: 21st, July 2017 \| officers	Free Download (2 pages)
TM02	2017/07/17 - the day secretary's appointment was terminated filed on: 19th, July 2017 \| officers	Free Download (1 page)
CH01	On 2017/05/12 director's details were changed filed on: 12th, July 2017 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 26th, May 2017 \| accounts	Free Download (32 pages)
TM01	2016/06/23 - the day director's appointment was terminated filed on: 27th, September 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/06/23. filed on: 29th, July 2016 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 20th, May 2016 \| accounts	Free Download (38 pages)
AR01	Annual return drawn up to 2015/09/17 with full list of members filed on: 17th, September 2015 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 19th, June 2015 \| accounts	Free Download (28 pages)
TM01	2014/10/14 - the day director's appointment was terminated filed on: 31st, October 2014 \| officers	Free Download (1 page)
TM01	2014/10/14 - the day director's appointment was terminated filed on: 31st, October 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/10/21. filed on: 31st, October 2014 \| officers	Free Download (2 pages)
AA01	Accounting period extended to 2014/12/31. Originally it was 2014/09/30 filed on: 10th, October 2014 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/09/17 with full list of members filed on: 8th, October 2014 \| annual return	Free Download (7 pages)
SH01	1000001.00 GBP is the capital in company's statement on 2014/10/08 capital
AP01	New director appointment on 2014/07/15. filed on: 18th, August 2014 \| officers	Free Download (2 pages)
TM01	2014/08/06 - the day director's appointment was terminated filed on: 18th, August 2014 \| officers	Free Download (1 page)
TM01	2014/07/15 - the day director's appointment was terminated filed on: 18th, August 2014 \| officers	Free Download (1 page)
SH01	1000001.00 GBP is the capital in company's statement on 2014/03/31 filed on: 9th, April 2014 \| capital	Free Download (4 pages)
MR01	Registration of charge 086931950001 filed on: 2nd, April 2014 \| mortgage	Free Download (31 pages)
AD01	Change of registered office on 2013/12/12 from 40 4Th Floor 40 Dukes Place London EC3A 7NH England filed on: 12th, December 2013 \| address	Free Download (1 page)
AD01	Change of registered office on 2013/12/12 from Simmons & Simmons Llp One Ropemaker Street London EC2Y 9SS England filed on: 12th, December 2013 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 17th, September 2013 \| incorporation
MODEL ARTICLES	Adoption of model articles incorporation

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