MISTRAL ASSET FINANCE LIMITED
Overview
| Company Name | MISTRAL ASSET FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05171967 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MISTRAL ASSET FINANCE LIMITED?
- Financial leasing (64910) / Financial and insurance activities
Where is MISTRAL ASSET FINANCE LIMITED located?
| Registered Office Address | 411-413 Oxford Street W1C 2PE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MISTRAL ASSET FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for MISTRAL ASSET FINANCE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 04, 2026 |
| Next Confirmation Statement Due | Jul 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 04, 2025 |
| Overdue | Yes |
What are the latest filings for MISTRAL ASSET FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Priyesh Shah as a secretary on Jun 19, 2026 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Priyesh Shah as a director on Jun 19, 2026 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2025 | 19 pages | AA | ||||||||||||||
Director's details changed for Mistral Holdings Guernsey Limited on Mar 30, 2026 | 1 pages | CH02 | ||||||||||||||
Confirmation statement made on Jul 04, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Mr Simon Anthony Fawcett as a person with significant control on May 08, 2025 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mistral Holdings Guernsey Limited on May 08, 2025 | 1 pages | CH02 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 16 pages | AA | ||||||||||||||
Registered office address changed from Clarence House Clarence Street Manchester M2 4DW England to 411-413 Oxford Street London W1C 2PE on Jan 09, 2025 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Priyesh Shah as a secretary on Jan 09, 2025 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr Priyesh Shah as a director on Jan 09, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jul 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Jul 06, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Steven Andrew Nicholas Paxton as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on May 31, 2023
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Steven Paxton as a secretary on Jun 19, 2023 | 1 pages | TM02 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 17 pages | AA | ||||||||||||||
Appointment of Mr Frederick Thomas Barrington Fuller as a director on Mar 27, 2023 | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 15 pages | AA | ||||||||||||||
Confirmation statement made on Jul 06, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Neo 9 Charlotte Street Manchester M1 4ET England to Clarence House Clarence Street Manchester M2 4DW on Mar 23, 2022 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Steven Paxton as a secretary on Feb 01, 2022 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr Steven Andrew Nicholas Paxton as a director on Feb 01, 2022 | 2 pages | AP01 | ||||||||||||||
Who are the officers of MISTRAL ASSET FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FULLER, Frederick Thomas Barrington | Director | Oxford Street W1C 2PE London 411-413 England | England | British | 307221190001 | |||||||||||||
| LOW, Stephen Charles | Director | Oxford Street W1C 2PE London 411-413 England | England | British | 140082460001 | |||||||||||||
| MISTRY, Tarunkumar Vallabhbhai | Director | Oxford Street W1C 2PE London 411-413 England | England | British | 164373760001 | |||||||||||||
| MISTRAL HOLDINGS (GUERNSEY) LIMITED | Director | Les Echelons Court GY1 4AN St Peter Port Les Echelons Court Guernsey |
| 178574790002 | ||||||||||||||
| PAXTON, Steven | Secretary | Clarence Street M2 4DW Manchester Clarence House England | 292029370001 | |||||||||||||||
| PRIESTLEY, Stephen Charles | Secretary | 139 Red Bank Road Bispham FY2 9HZ Blackpool Lancashire | British | 99038410001 | ||||||||||||||
| SHAH, Priyesh | Secretary | Oxford Street W1C 2PE London 411-413 England | 331017650001 | |||||||||||||||
| SMITH, Joeline Marie | Secretary | 2 Clarence Street M2 4DW Manchester Clarence House England | 258059060001 | |||||||||||||||
| BAILEY, Irene | Director | 139 Red Bank Road Bispham FY2 9HZ Blackpool Lancashire | United Kingdom | British | 167995260001 | |||||||||||||
| FAWCETT, Robert Barrington Milner | Director | Oaklands Warrington Road WA16 0TF Mere Knutsford Cheshire | British | 44270340001 | ||||||||||||||
| HALLWORTH, Robert James | Director | 139 Red Bank Road Bispham FY2 9HZ Blackpool Lancashire | United Kingdom | British | 148670090001 | |||||||||||||
| MOORE, William | Director | 139 Red Bank Road Bispham FY2 9HZ Blackpool Lancashire | United Kingdom | British | 79657780002 | |||||||||||||
| PAXTON, Steven Andrew Nicholas | Director | Clarence Street M2 4DW Manchester Clarence House England | England | British | 124356400001 | |||||||||||||
| SHAH, Priyesh | Director | Oxford Street W1C 2PE London 411-413 England | England | British | 64356260002 | |||||||||||||
| SMITH, Joeline Marie | Director | 6 Charlotte Street M1 4ET Manchester Neo England | England | British | 258057810001 | |||||||||||||
| WADSWORTH, Guy Richard | Director | 139 Red Bank Road Bispham FY2 9HZ Blackpool Lancashire | England | British | 161694710002 | |||||||||||||
| ASTLE HOLDINGS LIMITED | Director | Floor West Wing Trafalgar Court, Les Banques St. Peter Port GY1 2JA Guernsey 3rd United Kingdom | 83413230002 | |||||||||||||||
| MISTRAL DEVELOPMENTS LTD | Director | Floor, Westwing Trafalgar Court, Les Banques St. Peter Port GY1 2JA Guernsey 3rd Channel Islands |
| 135359490001 |
Who are the persons with significant control of MISTRAL ASSET FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mistral Holdings Guernsey Limited | Apr 06, 2016 | Fermain Road GY1 2TD St Peter Port Le Val De Putron Guernsey Channel Islands | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon Anthony Fawcett | Apr 06, 2016 | Oxford Street W1C 2PE London 411-413 England | No | ||||||||||
Nationality: British Country of Residence: Guernsey | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0