BOREAS (INVESTMENT) LIMITED
Active - Accounts Filed
General Information
NAME
BOREAS (INVESTMENT) LIMITED
COMPANY NUMBER
08692723
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
16/09/2013
(11 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1A 4HY
4th Floor 140 Aldersgate Street
London
EC1A 4HY
6th Floor
125 London Wall
London
EC2Y 5AS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOREAS HOLDCO LIMITED | Active - Accounts Filed | View Report |
| BOREAS (INVESTMENT) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 04/10/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOREAS (INVESTMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOREAS (INVESTMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOREAS (INVESTMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/11/2019 - Present (5 years and 1 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 4 Past: 12 |
View Report |
|
13/05/2022 - Present (2 years and 7 months) Born in Dec 1990 (age: 34) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/02/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/08/2023 - Present (1 years and 4 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/09/2013 - 17/07/2017 (3 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CPD GROUPE INFRASTRUSTURES INC | N/A | N/A |
| BOREAS HOLDCO LIMITED | Active - Accounts Filed | View Report |
| BOREAS (INVESTMENT) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 04/10/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
| 05/09/2023 | New Board Member Patrick Cote (931303261) Appointed |
| 11/08/2023 | Andreas Ruhl (929603143) has left the board |
| 14/02/2023 | New Company Secretary Alice Monet (930544538) Appointed |
| 13/02/2023 | Melanie Julien (923580310) has left the board |
| 11/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 24/05/2022 | Emmanuel Jaclot (920266142) has left the board |
| 24/05/2022 | New Board Member Andreas Ruhl (929603143) Appointed |
| 24/05/2022 | New Board Member Khadija Donia Atif (929603078) Appointed |
| 14/01/2022 | Louis Marie St-Maurice (921122551) has left the board |
| 16/06/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 21/09/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Board Member Olivier Georges Xavier Fortin (914622723) Appointed |
| 02/10/2019 | New Confirmation Statement filed |
| 18/06/2019 | Rana Ghorayeb (919225886) has left the board |
| 18/06/2019 | Change in Reg. Office |
| 18/05/2019 | New Accounts filed |
| 11/01/2019 | Macky Tall (918135254) has left the board |
| 11/01/2019 | New Board Member Emmanuel Jaclot (920266142) Appointed |
| 25/09/2018 | New Confirmation Statement filed |
| 12/09/2018 | New Accounts filed |
| 11/10/2017 | Change in Reg. Office |
| 07/10/2017 | New Confirmation Statement filed |
| 25/07/2017 | New Company Secretary Melanie Julien (923580310) Appointed |
| 21/07/2017 | Eve Giard (918135256) has left the board |
| 14/07/2017 | Andreas Beroutsos (919025878) has left the board |
| 17/06/2017 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 02/08/2016 | New Board Member Louis Marie St-Maurice (921122551) Appointed |
| 23/09/2015 | New Annual Return filed |
| 30/06/2015 | New Accounts filed |
| 04/11/2014 | Luc Houle (918135252) has left the board |
| 04/11/2014 | Pierre Fortier (918135253) has left the board |
| 04/11/2014 | New Board Member Rana Ghorayeb (919225886) Appointed |
| 14/10/2014 | New Annual Return filed |
| 20/08/2014 | Normand Provost (918135251) has left the board |
| 20/08/2014 | New Board Member Andreas Beroutsos (919025878) Appointed |
| 20/08/2014 | Cyrille Vittecoq (918135255) has left the board |
| 16/12/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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