Borr Galar (UK) Limited LONDON


Borr Galar (UK) Limited is a private limited company located at 70 Victoria Street, 6Th Floor, The Zig Zag Building, London SW1E 6SQ. Incorporated on 2019-08-19, this 4-year-old company is run by 3 directors.
Director Karla P., appointed on 20 March 2023. Director Andreas L., appointed on 20 August 2021. Director Joseph T., appointed on 19 August 2019.
The company is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The latest confirmation statement was sent on 2023-08-18 and the due date for the next filing is 2024-09-01. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Borr Galar (UK) Limited Address / Contact

Office Address 70 Victoria Street
Office Address2 6th Floor, The Zig Zag Building
Town London
Post code SW1E 6SQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12162524
Date of Incorporation Mon, 19th Aug 2019
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 1st Sep 2024 (2024-09-01)
Last confirmation statement dated Fri, 18th Aug 2023

Company staff

Karla P.

Position: Director

Appointed: 20 March 2023

Andreas L.

Position: Director

Appointed: 20 August 2021

Brodies Secretarial Services Limited

Position: Corporate Secretary

Appointed: 30 December 2019

Joseph T.

Position: Director

Appointed: 19 August 2019

Georgina S.

Position: Director

Appointed: 19 August 2019

Resigned: 20 March 2023

Georgina S.

Position: Secretary

Appointed: 19 August 2019

Resigned: 20 March 2023

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we established, there is Borr Mexico Ventures Limited from Westhill. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Borr Mexico Ventures Limited

Pavillion 3 Discovery Drive Arnhall Business Park, Westhill, AB32 6FG

Legal authority Companies Act
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number Sc625126
Notified on 19 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Resolution
Registration of charge 121625240007, created on 2023-12-13
filed on: 18th, December 2023
Free Download (83 pages)

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