Company · London
Boreal Industrial EU Master Holdco Limited
Buying and selling of own real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Kristin Marie Sundvor Barbaro 2023-2025 View profile
- Peter Panagiotis Angelopoulos 2022-2023 View profile
- Jenny Maria Hammarlund 2022-2023 View profile
- Kristin Marie Sundvor 2022-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Buying and selling of own real estate
- Incorporated
- 17/03/2022
- Registered office
- London
Ownership
Owned by (1) 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.
- Boreal Industrial Propco General Partner Limited
75-100% shares, 75-100% voting · notified 2022-03-17
Group
- Boreal Industrial EU Master Holdco Limited
is controlled by Boreal Industrial Propco General Partner Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2022-03-17 · source: Companies House PSC register
Ultimately controlled by Boreal Industrial Propco General Partner Limited.
8 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.
4 directors on the board
- Peter Paul Bingel Director · appointed 2025
- Louis-Simon Ferland Director · appointed 2022
- Christopher George John Lankin Director · appointed 2025
- Graham Peter Tyler Director · appointed 2023
First-time vs portfolio directors
Portfolio (4)
- Peter Paul Bingel Director · appointed 2025
- Louis-Simon Ferland Director · appointed 2022
- Christopher George John Lankin Director · appointed 2025
- Graham Peter Tyler Director · appointed 2023
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.
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
- 13984838
- 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.
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