Boreas (investment) Limited. Head office in London. Check Director.

Boreas (investment) Limited, London

Boreas (Investment) Limited is a private limited company. Registered at 6Th Floor, 125 London Wall, London EC2Y 5AS, the aforementioned 10 years old firm was incorporated on 2013-09-16 and is classified as "financial intermediation not elsewhere classified" (SIC code: 64999).
3 directors can be found in this business: 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 (investment) Limited
Number: 08692723
Incorporation date: 2013-09-16
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

People with significant control

Boreas Holdco Limited

6 April 2016

Address	6th Floor 125 London Wall, 140 London Wall, London, EC2Y 5AS, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	08693195
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Boreas (Investment) Limited confirmation statement filing is 2024-09-30. The most recent confirmation statement was filed on 2023-09-16. The target date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only firm Boreas Holdco Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 125 London Wall, 140 London Wall, EC2Y 5AS London.

Company filing

Filter filings by category:

Type		Free download
CH01	On Sunday 1st January 2023 director's details were changed filed on: 19th, December 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On Sunday 1st January 2023 director's details were changed filed on: 19th, December 2023 \| officers	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 18th, December 2023 \| resolution	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 12th, October 2023 \| accounts	Free Download (31 pages)
AP01	New director appointment on Thursday 24th August 2023. filed on: 1st, September 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 18th July 2023 filed on: 9th, August 2023 \| officers	Free Download (1 page)
SH01	20000101.00 GBP is the capital in company's statement on Wednesday 28th June 2023 filed on: 27th, July 2023 \| capital	Free Download (3 pages)
AD01	New registered office address 6th Floor 125 London Wall London EC2Y 5AS. Change occurred on Monday 20th March 2023. Company's 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 Thursday 23rd February 2023 director's details were changed filed on: 27th, February 2023 \| officers	Free Download (2 pages)
CH01	On Thursday 23rd February 2023 director's details were changed filed on: 27th, February 2023 \| officers	Free Download (2 pages)
AP03	Appointment (date: Wednesday 8th February 2023) of a secretary filed on: 10th, February 2023 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Tuesday 7th February 2023 filed on: 9th, February 2023 \| officers	Free Download (1 page)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 1st, October 2022 \| accounts	Free Download (30 pages)
AP01	New director appointment on Friday 13th May 2022. filed on: 20th, May 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 13th May 2022 filed on: 20th, May 2022 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 13th May 2022. filed on: 20th, May 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 6th January 2022 filed on: 12th, January 2022 \| officers	Free Download (1 page)
AD01	New registered office address Bastion House 6th Floor 140 London Wall London EC2Y 5DN. Change occurred on Monday 5th July 2021. Company's previous address: 125 Wood Street London EC2V 7AN United Kingdom. filed on: 5th, July 2021 \| address	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 9th, June 2021 \| accounts	Free Download (30 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 6th, November 2020 \| accounts	Free Download (29 pages)
AP01	New director appointment on Monday 25th November 2019. filed on: 11th, December 2019 \| officers	Free Download (2 pages)
CH01	On Wednesday 18th September 2019 director's details were changed filed on: 18th, September 2019 \| officers	Free Download (2 pages)
AD01	New registered office address 125 Wood Street London EC2V 7AN. Change occurred on Friday 14th June 2019. Company's previous address: 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom. filed on: 14th, June 2019 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 29th May 2019 filed on: 14th, June 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 10th, May 2019 \| accounts	Free Download (33 pages)
TM01	Director's appointment was terminated on Monday 10th December 2018 filed on: 9th, January 2019 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 10th December 2018. filed on: 9th, January 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 7th, September 2018 \| accounts	Free Download (31 pages)
AD01	New registered office address 6th Floor 65 Gresham Street London EC2V 7NQ. Change occurred on Monday 9th October 2017. Company's previous address: 4th Floor 40 Dukes Place London EC3A 7NH. filed on: 9th, October 2017 \| address	Free Download (1 page)
SH01	1000101.00 GBP is the capital in company's statement on Monday 31st July 2017 filed on: 17th, August 2017 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 15th, August 2017 \| resolution	Free Download (8 pages)
SH01	1000101.00 GBP is the capital in company's statement on Monday 31st July 2017 filed on: 15th, August 2017 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 15th, August 2017 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 10th, August 2017 \| resolution	Free Download (6 pages)
AP03	Appointment (date: Monday 17th July 2017) of a secretary filed on: 21st, July 2017 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Monday 17th July 2017 filed on: 19th, July 2017 \| officers	Free Download (1 page)
CH01	On Friday 12th May 2017 director's details were changed filed on: 12th, July 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 13th, June 2017 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 5th, October 2016 \| accounts	Free Download (33 pages)
TM01	Director's appointment was terminated on Thursday 23rd June 2016 filed on: 29th, September 2016 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 23rd June 2016. filed on: 29th, July 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 16th September 2015 filed on: 17th, September 2015 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 24th, June 2015 \| accounts	Free Download (23 pages)
TM01	Director's appointment was terminated on Tuesday 14th October 2014 filed on: 31st, October 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 14th October 2014 filed on: 31st, October 2014 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 14th October 2014. filed on: 31st, October 2014 \| officers	Free Download (2 pages)
AA01	Accounting period extended to Wednesday 31st December 2014. Originally it was Tuesday 30th September 2014 filed on: 9th, October 2014 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 16th September 2014 filed on: 8th, October 2014 \| annual return	Free Download (7 pages)
SH01	1000001.00 GBP is the capital in company's statement on Wednesday 8th October 2014 capital
AP01	New director appointment on Tuesday 15th July 2014. filed on: 18th, August 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 15th July 2014 filed on: 18th, August 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 6th August 2014 filed on: 18th, August 2014 \| officers	Free Download (1 page)
SH01	1000001.00 GBP is the capital in company's statement on Monday 31st March 2014 filed on: 9th, April 2014 \| capital	Free Download (4 pages)
AD01	Change of registered office on Thursday 12th December 2013 from Simmons & Simmons Llp One Ropemaker Street London EC2Y 9SS England filed on: 12th, December 2013 \| address	Free Download (1 page)
AD01	Change of registered office on Thursday 12th December 2013 from 40 4Th Floor 40 Dukes Place London EC3A 7NH England filed on: 12th, December 2013 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 16th, September 2013 \| incorporation

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