Boreal Industrial UK Master Holdco Limited
- Company number
- 13970157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Mar 2022
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Boreal Industrial Propco General Partner Limited (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LANKIN, Christopher George John | Director | 10 Jun 2025 | |
| TYLER, Graham Peter | Director | 8 Jun 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Boreal Industrial Propco General Partner Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Mar 2022 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Owned by
Boreal Industrial UK Master Holdco Limited → Boreal Industrial Propco General Partner Limited
Directors’ other companies
- LANKIN, Christopher George John - Director at Cadillac Fairview Europe Re Limited
- LANKIN, Christopher George John - Director at Whitewood Media Village Estate Management Limited
- LANKIN, Christopher George John - Director at Boreal Im Limited
- LANKIN, Christopher George John - Director at Boreal Industrial Opco General Partner Limited
- LANKIN, Christopher George John - Director at Midsummer UK Holdco Limited
- LANKIN, Christopher George John - Director at Emerald Green Holdco Limited
- LANKIN, Christopher George John - Director at Boreal Industrial EU Holdco 6 Limited
- LANKIN, Christopher George John - Director at Whitewood Media Village Gp Limited
- LANKIN, Christopher George John - Director at Boreal Industrial EU Holdco 4 Limited
- LANKIN, Christopher George John - Director at Boreal Industrial EU Holdco 2 Limited
Companies at the same address
- ADV Finance Holding Limited (14915285)
- ADV Holding Group Limited (14911409)
- ADV People Holding Limited (14915284)
- Axio Capital Solutions (UK) Limited (09601663)
- Boreal Industrial EU Holdco 2 Limited (14362631)
- Boreal Industrial EU Holdco 3 Limited (14512987)
- Boreal Industrial EU Holdco 4 Limited (14513811)
- Boreal Industrial EU Holdco 5 Limited (15215250)
- Boreal Industrial EU Holdco 6 Limited (15216258)
- Boreal Industrial Propco General Partner Limited (13931978)