Borealis Holdco Limited
- Company number
- 15887589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Aug 2024
- Nature of business
- Activities of financial services holding companies
- Corporate group
- North Haven Infrastructure Iv Holdings Ltd (4 companies)
Registered office
Previous names
- Morden Holdings Limited (until 14 Jul 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAYN, Mark Snowdon | Director | 9 Aug 2024 | 16 Dec 2024 |
| SHANTARAM, Venkatesh | Director | 9 Aug 2024 | 10 Oct 2025 |
| BEGIO, Barbara | Director | 16 Dec 2024 | 17 Nov 2025 |
| NAHARI, Abdelilah | Director | 1 Jul 2026 | |
| GENTILE, Cosimo Maria Bendikt | Director | 16 Dec 2025 | |
| JANSSEN, Mathias Ferdinand Maria | Director | 9 Aug 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| North Haven Infrastructure Iv Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Aug 2024 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
Connections
Owned by
Borealis Holdco Limited → North Haven Infrastructure Iv Holdings Ltd
Directors’ other companies
- NAHARI, Abdelilah - Director at North Haven Infrastructure Ii Holdings Ltd
- NAHARI, Abdelilah - Director at North Haven Infrastructure Iii Holdings Ltd
- NAHARI, Abdelilah - Director at North Haven Infrastructure Iv Holdings Ltd
- NAHARI, Abdelilah - Director at Ocean Holding No.1 Limited
- NAHARI, Abdelilah - Director at Ocean Holding No.2 Limited
- NAHARI, Abdelilah - Director at Boyton Road Propco Limited
- NAHARI, Abdelilah - Director at Beatty Road Propco Limited
- NAHARI, Abdelilah - Director at Newlands Park Propco Limited
Companies at the same address
- Indigo Jvco No.1 Limited (17292522)