# Borealis Holdco Limited

## Details

- **Company number:** [15887589](https://find-and-update.company-information.service.gov.uk/company/15887589)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Aug 2024
- **Registered office:** SUITE 2.26 SIERRA QUEBEC BRAVO, 77 MARSH WALL, LONDON, E14 9SH
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies
- **Corporate group:** [North Haven Infrastructure Iv Holdings Ltd](/group/28969) (4 companies)


## Previous names

- Morden Holdings Limited (until 14 Jul 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NAHARI, Abdelilah | director | 1 Jul 2026 |  |
| GENTILE, Cosimo Maria Bendikt | director | 16 Dec 2025 |  |
| JANSSEN, Mathias Ferdinand Maria | director | 9 Aug 2024 |  |
| BEGIO, Barbara | director | 16 Dec 2024 | 17 Nov 2025 |
| SHANTARAM, Venkatesh | director | 9 Aug 2024 | 10 Oct 2025 |
| PAYN, Mark Snowdon | director | 9 Aug 2024 | 16 Dec 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 |  |




## Owned by

Borealis Holdco Limited → [North Haven Infrastructure Iv Holdings Ltd](/company/14330130)




## Directors' other companies

- [NAHARI, Abdelilah](/person/5372344) - director at [North Haven Infrastructure Ii Holdings Ltd](/company/15138859)
- [NAHARI, Abdelilah](/person/5372344) - director at [North Haven Infrastructure Iii Holdings Ltd](/company/14317371)
- [NAHARI, Abdelilah](/person/5372344) - director at [North Haven Infrastructure Iv Holdings Ltd](/company/14330130)
- [NAHARI, Abdelilah](/person/5372344) - director at [Ocean Holding No.1 Limited](/company/15016372)
- [NAHARI, Abdelilah](/person/5372344) - director at [Ocean Holding No.2 Limited](/company/15727532)
- [NAHARI, Abdelilah](/person/5372344) - director at [Boyton Road Propco Limited](/company/14041379)
- [NAHARI, Abdelilah](/person/5372344) - director at [Beatty Road Propco Limited](/company/13438288)
- [NAHARI, Abdelilah](/person/5372344) - director at [Newlands Park Propco Limited](/company/13626255)



## Companies at the same address

- [Indigo Jvco No.1 Limited](/company/17292522) (17292522)