BOREALIS MANAGEMENT LTD
50 ANDREW REED HOUSE, 1 LINSTEAD WAY, LONDON SW18 5QD- Active
- Private Limited Company
- Company No. 09220432
- Last Updated: 01 Mar 2024
Company Profile
BOREALIS MANAGEMENT LTD was incorporated on Tuesday, September 16, 2014 as a Private Limited Company with registered address in LONDON. BOREALIS MANAGEMENT LTD has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 10 years and 7 days.
| Name | BOREALIS MANAGEMENT LTD |
|---|---|
| Company number | 09220432 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
50 ANDREW REED HOUSE 1 LINSTEAD WAY LONDON SW18 5QD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Richard John Cox Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (279 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 14 October 2016 |
| Last confirmation statement dated | 16 September 2015 |
Mortgages
No mortgages have been registered against BOREALIS MANAGEMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| BOREALIS MANAGEMENT LTD | 16 Sep 2014 |