SearchLIVE · CORPUS
/ Dossier
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BOREAL INDUSTRIAL EU HOLDCO 5 LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1BOREAL INDUSTRIAL EU MASTER HOLDCO LIMITEDbeneficial owner 100%→BOREAL INDUSTRIAL EU HOLDCO 5 LIMITED
- 2BOREAL INDUSTRIAL PROPCO GENERAL PARTNER LIMITEDbeneficial owner 100%→BOREAL INDUSTRIAL EU MASTER HOLDCO LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 15215250
- Status
- active
- Type
- ltd
- Incorporated
- 2023-10-17
- Registered office
- 11 Buckingham Street, London, WC2N 6DF, England
- SIC
- 64209
Officers · 6 active
- corporate secretary · appt 2024-07-12
- AUBRUN, Xavier Marie Alexisdirector · French · appt 2024-12-17
- BEAUREGARD, Etienne Marie Jean Philippe De Daviddirector · French · appt 2025-06-10
- BINGEL, Peter Pauldirector · British · appt 2025-06-10
- LANKIN, Christopher George Johndirector · British · appt 2025-06-10
- TYLER, Graham Peterdirector · British · appt 2023-10-17
- BARBARO, Kristin Marie Sundvor(resigned)director · Norwegian · appt 2023-10-17
- DE DAVID BEAUREGARD, Etienne Marie Jean Philippe(resigned)director · French · appt 2024-12-17
- FERLAND, Louis-Simon(resigned)director · British · appt 2023-10-17
Beneficial owners · PSC · 1 current
- ■Boreal Industrial Eu Master Holdco Limited75–100% sharescorporate PSC · United Kingdom · since 2023-10-17 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.