Borr Hild (UK) Limited

General information

Name:

Borr Hild (UK) Ltd

Office Address:

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

Number: 14825823

Incorporation date: 2023-04-25

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Borr Hild (UK) Limited with reg. no. 14825823 has been on the market for one year. This particular Private Limited Company can be found at 6th Floor The Zig Zag Building, 70 Victoria Street in London and its area code is SW1E 6SQ. Borr Hild (UK) Limited was known one year ago under the name of Borr Hild. The firm's classified under the NACE and SIC code 82990 which stands for Other business support service activities not elsewhere classified.

The info we posses regarding this company's executives indicates that there are three directors: Joseph T., Valerio D. and Andreas L. who joined the team on Tue, 25th Apr 2023. Another limited company has been appointed as one of the secretaries of this company: Brodies Secretarial Services Limited.

The companies that control this firm are as follows: Borr Mexico Ventures Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Westhill at Westpoint Business Park, AB32 6FE and was registered as a PSC under the registration number Sc625126.

  • Previous company's names
  • Borr Hild (UK) Limited 2023-04-28
  • Borr Hild Limited 2023-04-25

Company staff

Role: Corporate Secretary

Appointed: 25 April 2023

Address: Morrison Street, Edinburgh, EH3 8BP

Latest update: 20 February 2024

Joseph T.

Role: Director

Appointed: 25 April 2023

Latest update: 20 February 2024

Valerio D.

Role: Director

Appointed: 25 April 2023

Latest update: 20 February 2024

Andreas L.

Role: Director

Appointed: 25 April 2023

Latest update: 20 February 2024

People with significant control

Borr Mexico Ventures Limited
Address: Pavilion 4 Westpoint Business Park, Westhill, AB32 6FE
Legal authority Companies Act
Legal form Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number Sc625126
Notified on 25 April 2023
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 25 January 2025
Confirmation statement next due date 08 May 2024

Company filings

Filing category

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Capital Change of name Incorporation Mortgage Officers Resolution
Free Download
On Tuesday 30th January 2024 director's details were changed (CH01)
filed on: 30th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

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