Borr Arabia Iii (UK) Limited

General information

Name:

Borr Arabia Iii (UK) Ltd

Office Address:

6th Floor The Zig Zag Building 70 Victoria Street SW1E 6SQ London

Number: 14625458

Incorporation date: 2023-01-30

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date this company was started is 2023-01-30. Started under no. 14625458, it is registered as a Private Limited Company. You can contact the main office of this company during business times under the following location: 6th Floor The Zig Zag Building 70 Victoria Street, SW1E 6SQ London. This business's principal business activity number is 82990 which stands for Other business support service activities not elsewhere classified.

In order to satisfy the clients, the company is constantly guided by a number of three directors who are Joseph T., Valerio D. and Andreas L.. Their support has been of crucial use to this specific company since January 2023. Another limited company has been appointed as one of the secretaries of this company: Brodies Secretarial Services Limited.

The companies with significant control over this firm include: Borr (Uk) Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aberdeen at Prospect Road, Westhill, AB32 6FE and was registered as a PSC under the reg no Sc617356.

Company staff

Role: Corporate Secretary

Appointed: 30 January 2023

Address: Morrison Street, Edinburgh, EH3 8BP

Latest update: 14 June 2024

Joseph T.

Role: Director

Appointed: 30 January 2023

Latest update: 14 June 2024

Valerio D.

Role: Director

Appointed: 30 January 2023

Latest update: 14 June 2024

Andreas L.

Role: Director

Appointed: 30 January 2023

Latest update: 14 June 2024

People with significant control

Borr (Uk) Holdings Limited
Address: Pavilion 4, Westpoint Business Park Prospect Road, Westhill, Aberdeen, AB32 6FE, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc617356
Notified on 22 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Borr Jack-Up Assets (Uk) Limited
Address: 6th Floor, The Zig Zag Building 70 Victoria Street, London, SW1E 6SQ
Legal authority Companies Act
Legal form Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 14625049
Notified on 30 January 2023
Ceased on 22 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 October 2024
Confirmation statement next due date 12 February 2024

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Previous accounting period shortened to 31st December 2023 (AA01)
filed on: 21st, August 2024
accounts
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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
1
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