Borr Galar (Uk) Limited
- Active
- Incorporated on 19 Aug 2019
Reg Address: 70 Victoria Street, 6th Floor, The Zig Zag Building, London SW1E 6SQ, United Kingdom
- Summary The company with name "Borr Galar (Uk) Limited" is a ltd and located in 70 Victoria Street, 6th Floor, The Zig Zag Building, London SW1E 6SQ. Borr Galar (Uk) Limited is currently in active status and it was incorporated on 19 Aug 2019 (5 years 1 months 2 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Borr Galar (Uk) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Kathleen Teresa Cable | Director | 8 May 2024 | British | Active |
| 2 | Karla Pinheiro Evangelista Mothe | Director | 20 Mar 2023 | Brazilian | Resigned 8 May 2024 |
| 3 | Andreas Lavik Lie | Director | 20 Aug 2021 | Norwegian | Active |
| 4 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 30 Dec 2019 | - | Active |
| 5 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 30 Dec 2019 | - | Active |
| 6 | Georgina Elizabeth Sousa | Secretary | 19 Aug 2019 | - | Resigned 20 Mar 2023 |
| 7 | Joseph Amudi Lumban Tobing | Director | 19 Aug 2019 | Indonesian | Active |
| 8 | Georgina Elizabeth Sousa | Director | 19 Aug 2019 | British | Active |
| 9 | Joseph Amudi Lumban Tobing | Director | 19 Aug 2019 | Indonesian | Active |
| 10 | Georgina Elizabeth Sousa | Director | 19 Aug 2019 | British | Resigned 20 Mar 2023 |
| 11 | Georgina Elizabeth Sousa | Secretary | 19 Aug 2019 | - | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Borr Mexico Ventures Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 19 Aug 2019 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Borr Galar (Uk) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Termination Director Company With Name Termination Date | 15 May 2024 | Download PDF |
| 2 | Officers - Appoint Person Director Company With Name Date | 15 May 2024 | Download PDF |
| 3 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 15 Mar 2024 | Download PDF |
| 4 | Officers - Change Person Director Company With Change Date | 29 Jan 2024 | Download PDF |
| 5 | Confirmation Statement - No Updates | 1 Sep 2023 | Download PDF |
| 6 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 7 Oct 2022 | Download PDF 20 Pages |
| 7 | Accounts - Full | 8 Sep 2022 | Download PDF |
| 8 | Confirmation Statement - No Updates | 23 Aug 2022 | Download PDF |
| 9 | Address - Change Registered Office Company With Date Old New | 27 Jul 2021 | Download PDF |
| 10 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 1 Feb 2021 | Download PDF 21 Pages |
| 11 | Confirmation Statement - Updates | 1 Sep 2020 | Download PDF 5 Pages |
| 12 | Resolution | 25 Jun 2020 | Download PDF 1 Pages |
| 13 | Incorporation - Memorandum Articles | 25 Jun 2020 | Download PDF 34 Pages |
| 14 | Incorporation - Memorandum Articles | 25 Jun 2020 | Download PDF 34 Pages |
| 15 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 22 Jun 2020 | Download PDF 26 Pages |
| 16 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 22 Jun 2020 | Download PDF 21 Pages |
| 17 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 19 Feb 2020 | Download PDF 30 Pages |
| 18 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 19 Feb 2020 | Download PDF 17 Pages |
| 19 | Capital - Allotment Shares | 31 Jan 2020 | Download PDF 3 Pages |
| 20 | Officers - Change Person Director Company With Change Date | 14 Jan 2020 | Download PDF 2 Pages |
| 21 | Officers - Appoint Corporate Secretary Company With Name Date | 14 Jan 2020 | Download PDF 2 Pages |
| 22 | Accounts - Change Account Reference Date Company Current Extended | 30 Oct 2019 | Download PDF 1 Pages |
| 23 | Incorporation - Company | 19 Aug 2019 | Download PDF 45 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Borr Drilling Management (Uk) Limited Mutual People: Joseph Amudi Lumban Tobing | Active |
| 2 | Dws Trustees Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active |
| 3 | Mono Scotland Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active - Proposal To Strike Off |
| 4 | Vws Westgarth Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active |
| 5 | Calderon Investments Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | dissolved |
| 6 | Borr (Uk) Holdings Limited Mutual People: Georgina Elizabeth Sousa | Active |
| 7 | Borr Mexico Ventures Limited Mutual People: Georgina Elizabeth Sousa | Active |
| 8 | Borr Drilling Land Support Limited Mutual People: Georgina Elizabeth Sousa | Active |
| 9 | Avance Gas Trading Ltd Mutual People: Georgina Elizabeth Sousa | Active |
| 10 | Aquadrill Capricorn Ltd. Mutual People: Georgina Elizabeth Sousa | Active |
| 11 | Seadrill Management Ltd. Mutual People: Georgina Elizabeth Sousa | Active |