Boreas Holdco Limited in 125 London Wall LONDON - EC2Y 5AS

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Boreas Holdco Limited LONDON

Boreas Holdco started in year 2013 as Private Limited Company with registration number 08693195. The Boreas Holdco company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: EC2Y 5AS.

Currently there are 3 directors in the the firm, namely Patrick C., Khadija A. and Olivier F.. In addition one secretary - Alice M. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Boreas Holdco Limited Address / Contact

Office Address	6th Floor
Office Address2	125 London Wall
Town	London
Post code	EC2Y 5AS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08693195
Date of Incorporation	Tue, 17th Sep 2013
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 1st Oct 2024 (2024-10-01)
Last confirmation statement dated	Sun, 17th Sep 2023

Company staff

Patrick C.

Position: Director

Appointed: 24 August 2023

Alice M.

Position: Secretary

Appointed: 08 February 2023

Khadija A.

Position: Director

Appointed: 13 May 2022

Olivier F.

Position: Director

Appointed: 25 November 2019

Andreas R.

Position: Director

Appointed: 13 May 2022

Resigned: 18 July 2023

Emmanuel J.

Position: Director

Appointed: 10 December 2018

Resigned: 13 May 2022

Melanie J.

Position: Secretary

Appointed: 17 July 2017

Resigned: 07 February 2023

Louis S.

Position: Director

Appointed: 23 June 2016

Resigned: 06 January 2022

Rana G.

Position: Director

Appointed: 21 October 2014

Resigned: 29 May 2019

Andreas B.

Position: Director

Appointed: 15 July 2014

Resigned: 23 June 2016

Pierre F.

Position: Director

Appointed: 17 September 2013

Resigned: 14 October 2014

Ève G.

Position: Secretary

Appointed: 17 September 2013

Resigned: 17 July 2017

Macky T.

Position: Director

Appointed: 17 September 2013

Resigned: 10 December 2018

Cyrille V.

Position: Director

Appointed: 17 September 2013

Resigned: 06 August 2014

Normand P.

Position: Director

Appointed: 17 September 2013

Resigned: 15 July 2014

Luc H.

Position: Director

Appointed: 17 September 2013

Resigned: 14 October 2014

Company filings

Filing category

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

Type		Category	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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