Introduction
Watch Company
B
BOREAL IM LIMITED
BOREAL IM LIMITED is an active company incorporated on 15 February 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. BOREAL IM LIMITED was registered 4 years ago.(SIC: 68320)
Status
active
Active since 4 years ago
Company No
13916997
LTD Company
Age
4 Years
Incorporated 15 February 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 June 2025 (9 months ago)
Submitted on 4 June 2025 (9 months ago)
Next Due
Due by 18 June 2026
For period ending 4 June 2026
Address
45 Foubert's Place London, W1F 7QH,
Previous Addresses
45 Fourbert's Place London W1F 7QH United Kingdom
From: 15 July 2025To: 8 August 2025
93 Wardour Street London W1F 0UD England
From: 1 March 2022To: 15 July 2025
125 London Wall London EC2Y 5AS England
From: 15 February 2022To: 1 March 2022
13 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Funding Round
Mar 22
Capital Allotment Shares
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
1
Funding
10
Officers
1
Ownership
0
Accounts
Officers
12
7 Active
5 Resigned
Name
Role
Appointed
Status
BINGEL, Peter Paul
ActiveFoubert's Place, LondonW1F 7QH
Born February 1981
Director
Appointed 15 Feb 2022
BINGEL, Peter Paul
Foubert's Place, LondonW1F 7QH
Born February 1981
Director
15 Feb 2022
Active
FARMER, James Samuel John
ActiveFoubert's Place, LondonW1F 7QH
Born August 1979
Director
Appointed 15 Feb 2022
FARMER, James Samuel John
Foubert's Place, LondonW1F 7QH
Born August 1979
Director
15 Feb 2022
Active
FERLAND, Louis-Simon
ActiveFoubert's Place, LondonW1F 7QH
Born October 1975
Director
Appointed 15 Feb 2022
FERLAND, Louis-Simon
Foubert's Place, LondonW1F 7QH
Born October 1975
Director
15 Feb 2022
Active
HAMMARLUND, Jenny Maria
ActiveFoubert's Place, LondonW1F 7QH
Born February 1976
Director
Appointed 04 Mar 2022
HAMMARLUND, Jenny Maria
Foubert's Place, LondonW1F 7QH
Born February 1976
Director
04 Mar 2022
Active
KOULOURAS, Nikolaos
ActiveFoubert's Place, LondonW1F 7QH
Born February 1973
Director
Appointed 08 Jun 2023
KOULOURAS, Nikolaos
Foubert's Place, LondonW1F 7QH
Born February 1973
Director
08 Jun 2023
Active
LANKIN, Christopher George John
ActiveFoubert's Place, LondonW1F 7QH
Born September 1979
Director
Appointed 10 Jun 2025
LANKIN, Christopher George John
Foubert's Place, LondonW1F 7QH
Born September 1979
Director
10 Jun 2025
Active
TYLER, Graham Peter
ActiveFoubert's Place, LondonW1F 7QH
Born October 1975
Director
Appointed 08 Jun 2023
TYLER, Graham Peter
Foubert's Place, LondonW1F 7QH
Born October 1975
Director
08 Jun 2023
Active
APEX GROUP SECRETARIES (UK) LIMITED
ResignedLondon Wall, LondonEC2Y 5AS
Corporate secretary
Appointed 15 Feb 2022
Resigned 15 Feb 2022
APEX GROUP SECRETARIES (UK) LIMITED
London Wall, LondonEC2Y 5AS
Corporate secretary
15 Feb 2022
Resigned 15 Feb 2022
Resigned
BOREAL LIMITED
ResignedWardour Street, LondonW1F 0UD
Corporate secretary
Appointed 24 Feb 2023
Resigned 24 Feb 2023
BOREAL LIMITED
Wardour Street, LondonW1F 0UD
Corporate secretary
24 Feb 2023
Resigned 24 Feb 2023
Resigned
ANGELOPOULOS, Peter Panagiotis
ResignedWardour Street, LondonW1F 0UD
Born April 1985
Director
Appointed 07 Jun 2022
Resigned 08 Jun 2023
ANGELOPOULOS, Peter Panagiotis
Wardour Street, LondonW1F 0UD
Born April 1985
Director
07 Jun 2022
Resigned 08 Jun 2023
Resigned
BARBARO, Kristin Marie Sundvor
ResignedWardour Street, LondonW1F 0UD
Born December 1988
Director
Appointed 08 Jun 2023
Resigned 09 Jun 2025
BARBARO, Kristin Marie Sundvor
Wardour Street, LondonW1F 0UD
Born December 1988
Director
08 Jun 2023
Resigned 09 Jun 2025
Resigned
SUNDVOR, Kristin Marie
ResignedWardour Street, LondonW1F 0UD
Born December 1988
Director
Appointed 04 Mar 2022
Resigned 07 Jun 2022
SUNDVOR, Kristin Marie
Wardour Street, LondonW1F 0UD
Born December 1988
Director
04 Mar 2022
Resigned 07 Jun 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Lothian Road, EdinburghEH3 9WJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 23 Mar 2022
Boreal Industrial Opco Lp
Lothian Road, EdinburghEH3 9WJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
23 Mar 2022
Active
Boreal Master Pooling Lp
CeasedLothian Road, EdinburghEH3 9WJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 15 Feb 2022
Ceased 23 Mar 2022
Boreal Master Pooling Lp
Lothian Road, EdinburghEH3 9WJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
15 Feb 2022
Ceased 23 Mar 2022
Ceased
Filing History
34
Description
Type
Date Filed
Document
8 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 August 2025
15 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 May 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 May 2023
16 May 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 May 2023
16 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 May 2023
24 February 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
24 February 2023
24 February 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
24 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 July 2022
22 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 April 2022
1 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2022