Introduction
Watch Company
B
BOREAL POOLING GP LLP
BOREAL POOLING GP LLP is an active company incorporated on 1 February 2022 with the registered office located in Edinburgh. BOREAL POOLING GP LLP was registered 4 years ago.
Status
active
Active since 4 years ago
Company No
SO307488
LLP Company
Age
4 Years
Incorporated 1 February 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 January 2026 (2 months ago)
Next Due
Due by 14 February 2027
For period ending 31 January 2027
Address
50 Lothian Road Festival Square Edinburgh, EH3 9WJ,
No significant events found
Officers
4
Name
Role
Appointed
Status
BINGEL, Peter Paul
ActiveWardour Street, LondonW1F 0UD
Born February 1981
Llp designated member
Appointed 01 Feb 2022
BINGEL, Peter Paul
Wardour Street, LondonW1F 0UD
Born February 1981
Llp designated member
01 Feb 2022
Active
FARMER, James Samuel John
ActiveWardour Street, LondonW1F 0UD
Born August 1979
Llp designated member
Appointed 01 Feb 2022
FARMER, James Samuel John
Wardour Street, LondonW1F 0UD
Born August 1979
Llp designated member
01 Feb 2022
Active
FERLAND, Louis-Simon
Active93 Wardour Street, LondonW1F 0UD
Born October 1975
Llp designated member
Appointed 01 Feb 2022
FERLAND, Louis-Simon
93 Wardour Street, LondonW1F 0UD
Born October 1975
Llp designated member
01 Feb 2022
Active
KOULOURAS, Nikolaos
ActiveWardour Street, LondonW1F 0UD
Born February 1973
Llp designated member
Appointed 20 Apr 2023
KOULOURAS, Nikolaos
Wardour Street, LondonW1F 0UD
Born February 1973
Llp designated member
20 Apr 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Louis-Simon Ferland
Active6th Floor, LondonEC2Y 5AS
Born October 1975
Nature of Control
Voting rights 50 to 75 percent limited liability partnership
Right to share surplus assets 50 to 75 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 01 Feb 2022
Mr Louis-Simon Ferland
6th Floor, LondonEC2Y 5AS
Born October 1975
Voting rights 50 to 75 percent limited liability partnership
Right to share surplus assets 50 to 75 percent limited liability partnership
Right to appoint and remove members limited liability partnership
01 Feb 2022
Active
Filing History
26
Description
Type
Date Filed
Document
17 April 2025
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
17 April 2025
17 April 2025
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
17 April 2025
17 April 2025
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
17 April 2025
17 April 2025
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
17 April 2025
4 October 2024
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
4 October 2024
4 October 2024
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
4 October 2024
4 October 2024
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
4 October 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
2 May 2023
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
2 May 2023
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
2 May 2023
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
2 May 2023
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
2 May 2023
2 November 2022
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
2 November 2022
2 November 2022
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
2 November 2022
1 November 2022
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
1 November 2022
27 October 2022
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
27 October 2022
27 October 2022
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
27 October 2022
2 February 2022
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
2 February 2022