Boreas Holdco LTD

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Company type	Private Limited Company, Active
Company Number	08693195
Record last updated	Sunday, April 27, 2025 9:50:20 AM UTC
Official Address	4 Floor 40 Dukes Place Aldgate There are 967 companies registered at this street
Locality	Aldgate
Region	City Of London, England
Postal Code	EC3A7NH

Document Type	Publication date	Download link
Registry	Feb 14, 2025	Resignation of one Director (a woman)
Registry	Feb 14, 2025	Appointment of a woman
Registry	Aug 24, 2023	Appointment of a man as Managing Director, Infrastructure and Director
Registry	Jul 18, 2023	Resignation of one Director (a man)
Registry	Feb 8, 2023	Appointment of a woman as Secretary
Registry	Feb 7, 2023	Resignation of one Secretary (a woman)
Registry	May 13, 2022	Resignation of one Director (a man)
Registry	Jan 6, 2022	Resignation of one Director (a man) 8693...
Registry	Nov 25, 2019	Appointment of a man as Director and Senior Director, Infrastructure
Registry	May 29, 2019	Resignation of one Director (a woman)
Registry	Dec 10, 2018	Resignation of one Director (a man)
Registry	Dec 10, 2018	Appointment of a man as Director
Registry	Jul 17, 2017	Appointment of a woman as Secretary
Registry	Jun 23, 2016	Appointment of a man as Vice-President, Caisse De Depot Et Place and Director
Registry	Oct 21, 2014	Appointment of a woman
Registry	Apr 9, 2014	Return of allotment of shares
Registry	Apr 2, 2014	Registration of a charge / charge code
Registry	Dec 12, 2013	Change of registered office address
Registry	Dec 12, 2013	Change of registered office address 8693...
Registry	Sep 17, 2013	Six appointments: 5 men and a woman