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Nom

Boreas Holdco Limited

Adresse
6th Floor
125 London Wall
London
EC2Y 5AS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08693195 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Gouvernement Du Quebec Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Nature of Control
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Atif, Khadija Donia London, United Kingdom Status: Active Notified: 13/05/2022 Date of Birth: 12/1990 Occupation: Senior Director Role: Director Country of Residence: United Kingdom Nationality: French
    CÔtÉ, Patrick Paris, France Status: Active Notified: 24/08/2023 Occupation: Managing Director, Infrastructure Role: Director Country of Residence: France Nationality: French,Canadian
    Fortin, Olivier Georges Xavier London, United Kingdom Status: Active Notified: 25/11/2019 Date of Birth: 03/1974 Occupation: Managing Director, Infrastructure, Senior Director, Infrastructure Role: Director Country of Residence: England Nationality: French
    Monet, Alice Montreal, Province Of Quebec, Canada Status: Active Notified: 08/02/2023 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag Boreas (Investment) LTD Status: Active Notified: 06/04/2016 Companies House Number: 08692723 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors