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Company · London

Boreal IM Limited

Management of real estate on a fee or contract basis

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Boreal IM Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Kristin Marie Sundvor Barbaro 2023-2025 Director View profile
  2. Peter Panagiotis Angelopoulos 2022-2023 Director View profile
  3. Kristin Marie Sundvor 2022-2022 Director View profile
  4. Boreal Limited 2023-2023 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Management of real estate on a fee or contract basis
Incorporated
15/02/2022
Registered office
London

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Boreal IM Limited is controlled by Boreal Industrial Opco LP
    Evidence
    active 75-100% shares, 75-100% voting · notified 2022-03-23 · source: Companies House PSC register
  2. Boreal Industrial Opco LP is controlled by Boreal Industrial Opco General Partner Limited
    Evidence
    active right to appoint and remove person · notified 2022-02-24 · source: Companies House PSC register
  3. Boreal Industrial Opco General Partner Limited is controlled by Boreal Master Pooling LP
    Evidence
    active appoints directors · notified 2022-02-15 · source: Companies House PSC register
  4. Boreal Master Pooling LP is controlled by Boreal Pooling GP LLP
    Evidence
    active right to appoint and remove person · notified 2022-02-08 · source: Companies House PSC register
  5. Boreal Pooling GP LLP is controlled by Louis-Simon Ferland
    Evidence
    active 50-75% voting (LLP), 50-75% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2022-02-01 · source: Companies House PSC register

Ultimately controlled by Louis-Simon Ferland.

7 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

7 directors on the board

3.6y median 4.4y
average tenure
4.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (7)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Property 28Finance 23Construction 10Business services 7

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
13916997
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data