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BOREALIS HOLDINGS LIMITED

Active
12176024·incorporated 2019-08-27

BOREALIS HOLDINGS LIMITED is an active UK private limited company, incorporated on 27 August 2019 at Companies House (number 12176024; OpenRegistry canonical ID GB-12176024-borealis-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-08-27
Registered Address
55 BROMPTON ROAD, 3RD FLOOR, LONDON, SW3 1DP, UNITED KINGDOM
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BOREALIS HOLDINGS LIMITED

Filings

Check filing history of BOREALIS HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-26. Next confirmation statement due 2026-09-09.

Persons with significant control

BOREALIS HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Christoph Egon Ludolf Toepfer born 1970 resident in England, German national. Notified 2019-08-27.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Elias Sakellis born 1976 resident in England, British national. Notified 2019-08-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12176024.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.