Boreas Holdco Limited

Company Name	Boreas Holdco Limited
Company Status	Active
Company Number	08693195
Category	Private Limited Company
Incorporation Date	17 September 2013(10 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Olivier Georges Xavier Fortin
Date of Birth	March 1974 (Born 50 years ago)
Nationality	French
Status	Current
Appointed	25 November 2019(6 years, 2 months after company formation)
Appointment Duration	4 years, 5 months
Role	Managing Director, Infrastructure
Country of Residence	England
Correspondence Address	70 Broadwick Street London W1F 9QZ

Director Name	Mr Andreas RÃœHl
Date of Birth	May 1984 (Born 40 years ago)
Nationality	German
Status	Current
Appointed	13 May 2022(8 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	France
Correspondence Address	28-32, 6e Ã‰Tage Avenue Victor Hugo Paris 75116

Director Name	Mrs Khadija Donia Atif
Date of Birth	December 1990 (Born 33 years ago)
Nationality	French
Status	Current
Appointed	13 May 2022(8 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Role	Senior Director
Country of Residence	United Kingdom
Correspondence Address	70 Broadwick Street London W1F 9QZ

Secretary Name	Mrs Alice Monet
Status	Current
Appointed	08 February 2023(9 years, 4 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Correspondence Address	A12-1000 Place Jean-Paul-Riopelle Montreal Province Of Quebec H2z 2b3

Director Name	Mr Patrick CÔTÉ
Date of Birth	September 1972 (Born 51 years ago)
Nationality	French,Canadian
Status	Current
Appointed	24 August 2023(9 years, 11 months after company formation)
Appointment Duration	8 months
Role	Managing Director, Infrastructure
Country of Residence	France
Correspondence Address	Cdpq Paris 28-32, Avenue Victor Hugo, 6th Floor Paris 75116

Director Name	Cyrille Vittecoq
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Canadian
Status	Resigned
Appointed	17 September 2013(same day as company formation)
Role	Vice-President
Country of Residence	Canada
Correspondence Address	1000 Place Jean-Paul-Riopelle QuÉBec H2z 2b3 Montreal Canada

Director Name	Macky Tall
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Canadian
Status	Resigned
Appointed	17 September 2013(same day as company formation)
Role	Vice-President
Country of Residence	Canada
Correspondence Address	1000 Place Jean-Paul-Riopelle Montreal H2z 2b3 QuÉBec Canada

Director Name	Luc Houle
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Canadian
Status	Resigned
Appointed	17 September 2013(same day as company formation)
Role	Vice-President
Country of Residence	Canada
Correspondence Address	1000 Place Jean-Paul-Riopelle Montreal H2z 2b3 QuÉBec Canada

Director Name	Pierre Fortier
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Canadian
Status	Resigned
Appointed	17 September 2013(same day as company formation)
Role	Vice-President
Country of Residence	Canada
Correspondence Address	1000 Place Jean-Paul-Riopelle Montreal H2z 2b3 QuÉBec Canada

Director Name	Normand Provost
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	17 September 2013(same day as company formation)
Role	Executive Vice-President
Country of Residence	Canada
Correspondence Address	1000 Place Jean-Paul-Riopelle Montreal H2z 2b3 Quebec Canada

Secretary Name	ÃˆVe Giard
Status	Resigned
Appointed	17 September 2013(same day as company formation)
Role	Company Director
Correspondence Address	1000 Place Jean-Paul-Riopelle MontrÃ‰Al H2z 2b3 QuÃ‰Bec Canada

Director Name	Mr Andreas Beroutsos
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Greek
Status	Resigned
Appointed	15 July 2014(10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 June 2016)
Role	Executive Vice President
Country of Residence	United States
Correspondence Address	1000 Place Jean-Paul Riopelle Montreal Quebec H2z 2b3 Canada

Director Name	Mme Rana Ghorayeb
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Canadian
Status	Resigned
Appointed	21 October 2014(1 year, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 29 May 2019)
Role	Vp - Infrastructure
Country of Residence	Canada
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Louis Marie St-Maurice
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	23 June 2016(2 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 06 January 2022)
Role	Vice-President, Caisse De Depot Et Placement Di Qu
Country of Residence	Canada
Correspondence Address	1000 Place Jean-Paul Riopelle Montreal Quebec H2z 2b3

Secretary Name	Melanie Julien
Status	Resigned
Appointed	17 July 2017(3 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 07 February 2023)
Role	Company Director
Correspondence Address	1000 Place Jean-Paul-Riopelle Montreal Quebec H2z 2b3

Director Name	Mr Emmanuel Jaclot
Date of Birth	May 1978 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	10 December 2018(5 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 13 May 2022)
Role	Company Director
Country of Residence	Canada
Correspondence Address	1000 Place Jean-Paul-Riopelle H2z 2b3 Montreal Quebec Canada

Director Name	Mr Andreas RÜHl
Date of Birth	May 1984 (Born 40 years ago)
Nationality	German
Status	Resigned
Appointed	13 May 2022(8 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 July 2023)
Role	Company Director
Country of Residence	France
Correspondence Address	28-32, 6e ÉTage Avenue Victor Hugo Paris 75116

Location

Registered Address	6th Floor 125 London Wall London EC2Y 5AS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1m at £1	Cpd Groupe Infrastrustures Inc 100.00% Ordinary

Financials

Year	2014
Turnover	£47,806,000
Gross Profit	£33,397,000
Net Worth	-£21,536,000
Cash	£5,246,000
Current Liabilities	£179,757,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	17 September 2023 (7 months, 1 week ago)
Next Return Due	1 October 2024 (5 months, 1 week from now)

Charges

18 August 2017	Delivered on: 24 August 2017 Persons entitled: Bnp Paribas, London Branch Classification: A registered charge Outstanding
25 March 2014	Delivered on: 2 April 2014 Persons entitled: Cdp Capital-Euromezz S.A.R.L. Unipersonnelle as "Security Trustee" Classification: A registered charge Outstanding

Filing History

6 November 2020	Group of companies' accounts made up to 31 December 2019 (36 pages)
21 September 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
7 January 2020	Appointment of Mr Olivier Georges Xavier Fortin as a director on 25 November 2019 (2 pages)
27 September 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
20 September 2019	Group of companies' accounts made up to 31 December 2018 (39 pages)
18 September 2019	Director's details changed for Mr Emmanuel Jaclot on 18 September 2019 (2 pages)
14 June 2019	Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 125 Wood Street London EC2V 7AN on 14 June 2019 (1 page)
14 June 2019	Termination of appointment of Rana Ghorayeb as a director on 29 May 2019 (1 page)
9 January 2019	Termination of appointment of Macky Tall as a director on 10 December 2018 (1 page)
9 January 2019	Appointment of Mr Emmanuel Jaclot as a director on 10 December 2018 (2 pages)
20 September 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
7 September 2018	Group of companies' accounts made up to 31 December 2017 (38 pages)
9 October 2017	Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017 (1 page)
9 October 2017	Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017 (1 page)
3 October 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
25 August 2017	Satisfaction of charge 086931950001 in full (1 page)
25 August 2017	Satisfaction of charge 086931950001 in full (1 page)
24 August 2017	Registration of charge 086931950002, created on 18 August 2017 (34 pages)
24 August 2017	Registration of charge 086931950002, created on 18 August 2017 (34 pages)
10 August 2017	Second filing of Confirmation Statement dated 17/09/2016 (7 pages)
10 August 2017	Second filing of Confirmation Statement dated 17/09/2016 (7 pages)
21 July 2017	Appointment of Melanie Julien as a secretary on 17 July 2017 (2 pages)
21 July 2017	Appointment of Melanie Julien as a secretary on 17 July 2017 (2 pages)
19 July 2017	Termination of appointment of Ãˆve Giard as a secretary on 17 July 2017 (1 page)
19 July 2017	Termination of appointment of Ãˆve Giard as a secretary on 17 July 2017 (1 page)
12 July 2017	Director's details changed for Macky Tall on 12 May 2017 (2 pages)
12 July 2017	Director's details changed for Macky Tall on 12 May 2017 (2 pages)
12 July 2017	Change of details for a person with significant control (2 pages)
26 May 2017	Group of companies' accounts made up to 31 December 2016 (32 pages)
26 May 2017	Group of companies' accounts made up to 31 December 2016 (32 pages)
27 September 2016	Termination of appointment of Andreas Beroutsos as a director on 23 June 2016 (1 page)
27 September 2016	Confirmation statement made on 17 September 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 10/08/2017 (6 pages)
27 September 2016	Termination of appointment of Andreas Beroutsos as a director on 23 June 2016 (1 page)
27 September 2016	Confirmation statement made on 17 September 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 10/08/2017 (6 pages)
29 July 2016	Appointment of Louis Marie St-Maurice as a director on 23 June 2016 (2 pages)
29 July 2016	Appointment of Louis Marie St-Maurice as a director on 23 June 2016 (2 pages)
20 May 2016	Group of companies' accounts made up to 31 December 2015 (38 pages)
20 May 2016	Group of companies' accounts made up to 31 December 2015 (38 pages)
17 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 1,000,001 (6 pages)
17 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 1,000,001 (6 pages)
19 June 2015	Full accounts made up to 31 December 2014 (28 pages)
19 June 2015	Full accounts made up to 31 December 2014 (28 pages)
31 October 2014	Termination of appointment of Pierre Fortier as a director on 14 October 2014 (1 page)
31 October 2014	Appointment of Mme Rana Ghorayeb as a director on 21 October 2014 (2 pages)
31 October 2014	Appointment of Mme Rana Ghorayeb as a director on 21 October 2014 (2 pages)
31 October 2014	Termination of appointment of Pierre Fortier as a director on 14 October 2014 (1 page)
31 October 2014	Termination of appointment of Luc Houle as a director on 14 October 2014 (1 page)
31 October 2014	Termination of appointment of Luc Houle as a director on 14 October 2014 (1 page)
10 October 2014	Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
10 October 2014	Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
8 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1,000,001 (7 pages)
8 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1,000,001 (7 pages)
18 August 2014	Appointment of Mr Andreas Beroutsos as a director on 15 July 2014 (2 pages)
18 August 2014	Termination of appointment of Normand Provost as a director on 15 July 2014 (1 page)
18 August 2014	Termination of appointment of Normand Provost as a director on 15 July 2014 (1 page)
18 August 2014	Termination of appointment of Cyrille Vittecoq as a director on 6 August 2014 (1 page)
18 August 2014	Termination of appointment of Cyrille Vittecoq as a director on 6 August 2014 (1 page)
18 August 2014	Termination of appointment of Cyrille Vittecoq as a director on 6 August 2014 (1 page)
18 August 2014	Appointment of Mr Andreas Beroutsos as a director on 15 July 2014 (2 pages)
9 April 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 1,000,001 (4 pages)
9 April 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 1,000,001 (4 pages)
2 April 2014	Registration of charge 086931950001 (31 pages)
2 April 2014	Registration of charge 086931950001 (31 pages)
12 December 2013	Registered office address changed from Simmons & Simmons Llp One Ropemaker Street London EC2Y 9SS England on 12 December 2013 (1 page)
12 December 2013	Registered office address changed from Simmons & Simmons Llp One Ropemaker Street London EC2Y 9SS England on 12 December 2013 (1 page)
12 December 2013	Registered office address changed from 40 4Th Floor 40 Dukes Place London EC3A 7NH England on 12 December 2013 (1 page)
12 December 2013	Registered office address changed from 40 4Th Floor 40 Dukes Place London EC3A 7NH England on 12 December 2013 (1 page)
17 September 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (12 pages)
17 September 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (12 pages)

Boreas Holdco Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London