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Company Information for

BOREAS HOLDCO LIMITED

6TH FLOOR, 125 LONDON WALL, LONDON, EC2Y 5AS,
Company Registration Number
08693195
Private Limited Company
Active

Company Overview

About Boreas Holdco Ltd
BOREAS HOLDCO LIMITED was founded on 2013-09-17 and has its registered office in London. The organisation's status is listed as "Active". Boreas Holdco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BOREAS HOLDCO LIMITED
 
Legal Registered Office
6TH FLOOR
125 LONDON WALL
LONDON
EC2Y 5AS
Other companies in EC3A
 
Filing Information
Company Number 08693195
Company ID Number 08693195
Date formed 2013-09-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts GROUP
Last Datalog update: 2023-11-06 15:09:53
Primary Source:Companies House
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Company Officers of BOREAS HOLDCO LIMITED

Current Directors
Officer Role Date Appointed
MELANIE JULIEN
Company Secretary 2017-07-17
RANA GHORAYEB
Director 2014-10-21
LOUIS MARIE ST-MAURICE
Director 2016-06-23
MACKY TALL
Director 2013-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
ÈVE GIARD
Company Secretary 2013-09-17 2017-07-17
ANDREAS BEROUTSOS
Director 2014-07-15 2016-06-23
PIERRE FORTIER
Director 2013-09-17 2014-10-14
LUC HOULE
Director 2013-09-17 2014-10-14
CYRILLE VITTECOQ
Director 2013-09-17 2014-08-06
NORMAND PROVOST
Director 2013-09-17 2014-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RANA GHORAYEB BOREAS (INVESTMENT) LIMITED Director 2014-10-14 CURRENT 2013-09-16 Active
LOUIS MARIE ST-MAURICE BOREAS (INVESTMENT) LIMITED Director 2016-06-23 CURRENT 2013-09-16 Active
MACKY TALL BOREAS (INVESTMENT) LIMITED Director 2013-09-16 CURRENT 2013-09-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-12GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-09-26CONFIRMATION STATEMENT MADE ON 17/09/23, WITH NO UPDATES
2023-09-18CESSATION OF GOUVERNEMENT DU QUEBEC AS A PERSON OF SIGNIFICANT CONTROL
2023-09-18Notification of a person with significant control statement
2023-09-01DIRECTOR APPOINTED MR PATRICK CT
2023-08-15Second filing of capital allotment of shares GBP20,000,001
2023-08-09APPOINTMENT TERMINATED, DIRECTOR ANDREAS RHL
2023-07-2729/06/23 STATEMENT OF CAPITAL GBP 20000001
2023-03-20REGISTERED OFFICE CHANGED ON 20/03/23 FROM Bastion House 6th Floor 140 London Wall London EC2Y 5DN England
2023-02-27Director's details changed for Mrs Khadija Donia Atif on 2023-02-23
2023-02-27Director's details changed for Mr Olivier Georges Xavier Fortin on 2023-02-23
2023-02-10Appointment of Mrs Alice Monet as company secretary on 2023-02-08
2023-02-09Termination of appointment of Melanie Julien on 2023-02-07
2022-10-01GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-27CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES
2022-09-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086931950002
2022-09-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086931950002
2022-05-20AP01DIRECTOR APPOINTED MRS KHADIJA DONIA ATIF
2022-05-20TM01APPOINTMENT TERMINATED, DIRECTOR EMMANUEL JACLOT
2022-01-12APPOINTMENT TERMINATED, DIRECTOR LOUIS MARIE ST-MAURICE
2022-01-12TM01APPOINTMENT TERMINATED, DIRECTOR LOUIS MARIE ST-MAURICE
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES
2021-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/21 FROM 125 Wood Street London EC2V 7AN United Kingdom
2021-06-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2020-11-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES
2020-01-07AP01DIRECTOR APPOINTED MR OLIVIER GEORGES XAVIER FORTIN
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES
2019-09-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-09-18CH01Director's details changed for Mr Emmanuel Jaclot on 2019-09-18
2019-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/19 FROM 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom
2019-06-14TM01APPOINTMENT TERMINATED, DIRECTOR RANA GHORAYEB
2019-01-09TM01APPOINTMENT TERMINATED, DIRECTOR MACKY TALL
2019-01-09AP01DIRECTOR APPOINTED MR EMMANUEL JACLOT
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES
2018-09-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/17 FROM 4th Floor 40 Dukes Place London EC3A 7NH
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES
2017-08-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086931950001
2017-08-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 086931950002
2017-08-10RP04CS01Second filing of Confirmation Statement dated 17/09/2016
2017-07-21AP03Appointment of Melanie Julien as company secretary on 2017-07-17
2017-07-19TM02Termination of appointment of Ève Giard on 2017-07-17
2017-07-12PSC05Change to person with significant control
2017-07-12CH01Director's details changed for Macky Tall on 2017-05-12
2017-05-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 1000001
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-09-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREAS BEROUTSOS
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-07-29AP01DIRECTOR APPOINTED LOUIS MARIE ST-MAURICE
2016-05-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 1000001
2015-09-17AR0117/09/15 ANNUAL RETURN FULL LIST
2015-06-19AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-31AP01DIRECTOR APPOINTED MME RANA GHORAYEB
2014-10-31TM01APPOINTMENT TERMINATED, DIRECTOR LUC HOULE
2014-10-31TM01APPOINTMENT TERMINATED, DIRECTOR PIERRE FORTIER
2014-10-10AA01Current accounting period extended from 30/09/14 TO 31/12/14
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 1000001
2014-10-08AR0117/09/14 FULL LIST
2014-08-18AP01DIRECTOR APPOINTED MR ANDREAS BEROUTSOS
2014-08-18TM01APPOINTMENT TERMINATED, DIRECTOR CYRILLE VITTECOQ
2014-08-18TM01APPOINTMENT TERMINATED, DIRECTOR NORMAND PROVOST
2014-04-09SH0131/03/14 STATEMENT OF CAPITAL GBP 1000001
2014-04-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 086931950001
2013-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2013 FROM 40 4TH FLOOR 40 DUKES PLACE LONDON EC3A 7NH ENGLAND
2013-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2013 FROM SIMMONS & SIMMONS LLP ONE ROPEMAKER STREET LONDON EC2Y 9SS ENGLAND
2013-09-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-09-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BOREAS HOLDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOREAS HOLDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-02 Outstanding CDP CAPITAL-EUROMEZZ S.A.R.L. UNIPERSONNELLE AS "SECURITY TRUSTEE"
Intangible Assets
Patents
We have not found any records of BOREAS HOLDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOREAS HOLDCO LIMITED
Trademarks
We have not found any records of BOREAS HOLDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOREAS HOLDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BOREAS HOLDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOREAS HOLDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOREAS HOLDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOREAS HOLDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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