Boreal Industrial Opco General Partner Limited
- Company number
- SC723236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Feb 2022
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Boreal Pooling Gp LLP (8 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LANKIN, Christopher George John | Director | 10 Jun 2025 | |
| KOULOURAS, Nikolaos | Director | 8 Jun 2023 | |
| TYLER, Graham Peter | Director | 8 Jun 2023 | |
| FARMER, James Samuel John | Director | 15 Feb 2022 | |
| BINGEL, Peter Paul | Director | 15 Feb 2022 | |
| FERLAND, Louis-Simon | Director | 15 Feb 2022 | |
| HAMMARLUND, Jenny Maria | Director | 15 Feb 2022 | 2 Sep 2026 |
| BARBARO, Kristin Marie Sundvor | Director | 8 Jun 2023 | 9 Jun 2025 |
| BURNESS PAULL LLP | Corporate-Secretary | 15 Feb 2022 | 21 Sep 2023 |
| ANGELOPOULOS, Peter Panagiotis | Director | 7 Jun 2022 | 8 Jun 2023 |
| SUNDVOR, Kristin Marie | Director | 15 Feb 2022 | 7 Jun 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Boreal Pooling Gp Llp | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
15 Feb 2022 | |
| Boreal Master Pooling Lp | Right To Appoint And Remove Directors | 15 Feb 2022 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Owned by
Boreal Industrial Opco General Partner Limited → Boreal Master Pooling LP → Boreal Pooling Gp LLP
Controls
- Boreal Industrial Opco LP (SL035549)
Directors’ other companies
- BINGEL, Peter Paul - Llp-Designated-Member at Boreal Pooling Gp LLP
- BINGEL, Peter Paul - Director at Boreal Industrial EU Holdco 2 Limited
- BINGEL, Peter Paul - Director at Springvale Management Company Limited
- BINGEL, Peter Paul - Director at Boreal Industrial EU Holdco 5 Limited
- BINGEL, Peter Paul - Director at Boreal Industrial EU Holdco 6 Limited
- FARMER, James Samuel John - Llp-Designated-Member at Boreal Pooling Gp LLP
- FERLAND, Louis-Simon - Llp-Designated-Member at Boreal Pooling Gp LLP
- KOULOURAS, Nikolaos - Llp-Designated-Member at Boreal Pooling Gp LLP
- LANKIN, Christopher George John - Director at Boreal Industrial EU Holdco 4 Limited
- LANKIN, Christopher George John - Director at Whitewood Media Village Gp Limited
Registered address
6,571 companies are registered at this address - likely a registration agent.