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Companies/13984838

Boreal Industrial EU Master Holdco Limited

Buying and selling of own real estate · London

ActiveUnited KingdomIncorporated 2022Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Boreal Industrial Propco General Partner LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-03-17 · No cessation recorded

Source record 115940400

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 4 historical
PB
Peter BingelCurrent director
Appointed 2025-06-30 · 1 yr · Director
+12 others
CL
Christopher LankinCurrent director
Appointed 2025-06-10 · 1 yr · Director
+16 others
CL
Christopher George John LankinCurrent director
Appointed 2025-06-10 · 1 yr · Director
+1 other
CorpPalmer Fund Services UK LimitedCurrent secretary
Appointed 2024-07-12 · 2 yrs
+7 others
GT
Graham TylerCurrent director
Appointed 2023-06-08 · 3 yrs · Director
+37 others
LF
Louis FerlandCurrent director
Appointed 2022-03-17 · 4 yrs · Director
+6 others
Show 4 historical appointments
KB
Kristin BarbaroResigned director
Resigned 2023-06-08 · 2 yrs · Director
PA
Peter AngelopoulosResigned director
Resigned 2022-06-07 · 1 yr · Director
KS
Kristin SundvorResigned director
Resigned 2022-03-17 · Director
JH
Jenny HammarlundResigned director
Resigned 2022-03-17 · 1 yr · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active