BOREAS HOLDCO LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 7NH

Company number 08693195
Status Active
Incorporation Date 17 September 2013
Company Type Private Limited Company
Address 4TH FLOOR, 40 DUKES PLACE, LONDON, EC3A 7NH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Termination of appointment of Andreas Beroutsos as a director on 23 June 2016; Appointment of Louis Marie St-Maurice as a director on 23 June 2016. The most likely internet sites of BOREAS HOLDCO LIMITED are www.boreasholdco.co.uk, and www.boreas-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boreas Holdco Limited is a Private Limited Company. The company registration number is 08693195. Boreas Holdco Limited has been working since 17 September 2013. The present status of the company is Active. The registered address of Boreas Holdco Limited is 4th Floor 40 Dukes Place London Ec3a 7nh. . GIARD, Ève is a Secretary of the company. GHORAYEB, Rana, Mme is a Director of the company. ST-MAURICE, Louis Marie is a Director of the company. TALL, Macky is a Director of the company. Director BEROUTSOS, Andreas has been resigned. Director FORTIER, Pierre has been resigned. Director HOULE, Luc has been resigned. Director PROVOST, Normand has been resigned. Director VITTECOQ, Cyrille has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
GIARD, Ève
Appointed Date: 17 September 2013
Director
GHORAYEB, Rana, Mme
Appointed Date: 21 October 2014
52 years old
Director
ST-MAURICE, Louis Marie
Appointed Date: 23 June 2016
67 years old
Director
TALL, Macky
Appointed Date: 17 September 2013
57 years old

Resigned Directors

Director
BEROUTSOS, Andreas
Resigned: 23 June 2016
Appointed Date: 15 July 2014
60 years old
Director
FORTIER, Pierre
Resigned: 14 October 2014
Appointed Date: 17 September 2013
70 years old
Director
HOULE, Luc
Resigned: 14 October 2014
Appointed Date: 17 September 2013
68 years old
Director
PROVOST, Normand
Resigned: 15 July 2014
Appointed Date: 17 September 2013
71 years old
Director
VITTECOQ, Cyrille
Resigned: 06 August 2014
Appointed Date: 17 September 2013
60 years old

Persons With Significant Control

Quebec National Assembly
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

BOREAS HOLDCO LIMITED Events

27 Sep 2016
Confirmation statement made on 17 September 2016 with updates
27 Sep 2016
Termination of appointment of Andreas Beroutsos as a director on 23 June 2016
29 Jul 2016
Appointment of Louis Marie St-Maurice as a director on 23 June 2016
20 May 2016
Group of companies' accounts made up to 31 December 2015
17 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1,000,001
...
... and 9 more events
09 Apr 2014
Statement of capital following an allotment of shares on 31 March 2014
  • GBP 1,000,001
02 Apr 2014
Registration of charge 086931950001
12 Dec 2013
Registered office address changed from 40 4Th Floor 40 Dukes Place London EC3A 7NH England on 12 December 2013
12 Dec 2013
Registered office address changed from Simmons & Simmons Llp One Ropemaker Street London EC2Y 9SS England on 12 December 2013
17 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BOREAS HOLDCO LIMITED Charges

25 March 2014
Charge code 0869 3195 0001
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: Cdp Capital-Euromezz S.A.R.L. Unipersonnelle as "Security Trustee"
Description: Contains fixed charge…

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