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BOREAL INDUSTRIAL EU HOLDCO 2 LIMITED (14362631)

BOREAL INDUSTRIAL EU HOLDCO 2 LIMITED (14362631) is an active UK company. incorporated on 16 September 2022. with registered office in London. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. BOREAL INDUSTRIAL EU HOLDCO 2 LIMITED has been registered for 3 years.

Company Number
14362631
Status
active
Type
ltd
Incorporated
16 September 2022
Age
3 years
Address
11 Buckingham Street, London, WC2N 6DF
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
SIC Codes
68100

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BOREAL INDUSTRIAL EU HOLDCO 2 LIMITED

BOREAL INDUSTRIAL EU HOLDCO 2 LIMITED is an active company incorporated on 16 September 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. BOREAL INDUSTRIAL EU HOLDCO 2 LIMITED was registered 3 years ago.(SIC: 68100)

Status

active

Active since 3 years ago

Company No

14362631

LTD Company

Age

3 Years

Incorporated 16 September 2022

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 21 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 10 September 2025 (6 months ago)
Submitted on 22 September 2025 (6 months ago)

Next Due

Due by 24 September 2026
For period ending 10 September 2026
Contact
Address

11 Buckingham Street London, WC2N 6DF,

Previous Addresses

125 London Wall London EC2Y 5AS England
From: 16 September 2022To: 25 July 2024
Timeline

21 key events • 2022 - 2025

Funding Officers Ownership
Company Founded
Sept 22
Loan Secured
Oct 22
Loan Secured
Oct 22
Funding Round
Oct 22
Loan Secured
Oct 22
Loan Secured
Jan 23
Funding Round
Mar 23
Director Joined
Jun 23
Director Joined
Jun 23
Director Left
Jun 23
Director Left
Jun 23
Funding Round
May 24
Funding Round
Jun 24
Funding Round
Aug 24
Funding Round
Mar 25
Director Joined
Jun 25
Director Left
Jun 25
Director Joined
Jul 25
Director Left
Jul 25
Funding Round
Aug 25
Capital Update
Aug 25
8
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

39

Confirmation Statement With Updates
22 September 2025
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
1 September 2025
SH19Statement of Capital
Legacy
29 August 2025
CAP-SSCAP-SS
Resolution
29 August 2025
RESOLUTIONSResolutions
Capital Allotment Shares
28 August 2025
SH01Allotment of Shares
Accounts With Accounts Type Small
21 August 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 July 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 July 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
12 June 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 June 2025
TM01Termination of Director
Capital Allotment Shares
4 March 2025
SH01Allotment of Shares
Accounts With Accounts Type Small
1 October 2024
AAAnnual Accounts
Confirmation Statement With Updates
10 September 2024
CS01Confirmation Statement
Capital Allotment Shares
12 August 2024
SH01Allotment of Shares
Capital Reduction Of Capital Redomination
12 August 2024
SH15Notice of Reduction of Capital
Capital Redomination Of Shares
12 August 2024
SH14Notice of Redenomination
Appoint Corporate Secretary Company With Name Date
25 July 2024
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
25 July 2024
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
25 July 2024
AD01Change of Registered Office Address
Capital Allotment Shares
7 June 2024
SH01Allotment of Shares
Second Filing Capital Allotment Shares
7 June 2024
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
7 June 2024
RP04SH01RP04SH01
Capital Allotment Shares
31 May 2024
SH01Allotment of Shares
Confirmation Statement With Updates
27 September 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 June 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 June 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 June 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
12 June 2023
TM01Termination of Director
Change Account Reference Date Company Current Extended
24 April 2023
AA01Change of Accounting Reference Date
Change Corporate Secretary Company With Change Date
16 March 2023
CH04Change of Corporate Secretary Details
Capital Allotment Shares
7 March 2023
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
5 January 2023
MR01Registration of a Charge
Resolution
2 November 2022
RESOLUTIONSResolutions
Memorandum Articles
2 November 2022
MAMA
Capital Allotment Shares
31 October 2022
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
31 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 October 2022
MR01Registration of a Charge
Incorporation Company
16 September 2022
NEWINCIncorporation