AI MISTRAL TOPCO LIMITED
Overview
| Company Name | AI MISTRAL TOPCO LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 10502763 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AI MISTRAL TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AI MISTRAL TOPCO LIMITED located?
| Registered Office Address | C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square 1 Oxford Street M1 4PB Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AI MISTRAL TOPCO LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AI MISTRAL TOPCO LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 28, 2025 |
| Next Confirmation Statement Due | Dec 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2024 |
| Overdue | Yes |
What are the latest filings for AI MISTRAL TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Register inspection address has been changed from 1st Floor 6 New Bridge Street London EC4V 6AB to 1st Floor 6 New Bridge Street London EC4V 6AB | 3 pages | AD02 | ||||||||||
Register inspection address has been changed to 1st Floor 6 New Bridge Street London EC4V 6AB | 2 pages | AD02 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from 1st Floor 6 New Bridge Street London EC4V 6AB England to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on Sep 17, 2025 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Ms Beenadevi Mahabeer as a director on Jul 22, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of René Kofod-Olsen as a director on Jul 22, 2025 | 1 pages | TM01 | ||||||||||
Registered office address changed from 1st Floor 63 Queen Victoria Street London EC4N 4UA United Kingdom to 1st Floor 6 New Bridge Street London EC4V 6AB on Mar 26, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Graham Westgarth as a director on Sep 18, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jacoba Theresia Maria Van Der Meijs as a director on Sep 18, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Patrick Joseph Rodgers as a director on Sep 18, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Michael Deahl as a director on Sep 18, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter William James as a director on Sep 18, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Gerald Arthur Brocklebank as a director on Sep 18, 2024 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 110 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 98 pages | AA | ||||||||||
Termination of appointment of Charalampos Kyriakopoulos as a director on Dec 16, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 98 pages | AA | ||||||||||
Appointment of Ms Jacoba Theresia Maria Van Der Meijs as a director on Sep 01, 2022 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr René Kofod-Olsen on May 31, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 28, 2021 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of AI MISTRAL TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAHABEER, Beenadevi | Director | 11th Floor Landmark St Peters Square 1 Oxford Street M1 4PB Manchester C/O Grant Thornton Uk Advisory & Tax Llp | England | British | 238293280001 | |||||
| TRAAHOLT, Jan Petter | Director | 11th Floor Landmark St Peters Square 1 Oxford Street M1 4PB Manchester C/O Grant Thornton Uk Advisory & Tax Llp | Sweden | Norwegian | 268534130001 | |||||
| BROCKLEBANK, James Gerald Arthur | Director | 63 Queen Victoria Street EC4N 4UA London 1st Floor United Kingdom | United Kingdom | British | 229823290001 | |||||
| CHAN, Philippe | Director | L-1222 Luxembourg 2/4 Rue Beck Luxembourg | Luxembourg | Mauritian | 216051500001 | |||||
| CONGER, Hamdi | Director | 63 Queen Victoria Street EC4N 4UA London 1st Floor United Kingdom | England | British | 107322570002 | |||||
| DEAHL, John Michael | Director | 63 Queen Victoria Street EC4N 4UA London 1st Floor United Kingdom | France | American | 285175200001 | |||||
| DELTENRE, Myriam Odette | Director | Luxembourg 2/4 Rue Beck Luxembourg | Belgium | Belgian | 219560980001 | |||||
| EL-MOKADEM, Ian Ramsey Safwat | Director | 63 Queen Victoria Street EC4N 4UA London 1st Floor United Kingdom | England | British | 129903270001 | |||||
| HARROCH, Linda | Director | L-2370 Howald 2 Rue Peternelchen Luxembourg | France | French | 219561000001 | |||||
| HENRIKSEN, Alison Jane | Director | 63 Queen Victoria Street EC4N 4UA London 1st Floor United Kingdom | United Kingdom | British | 256400460001 | |||||
| HOLLAND, Steven Edward | Director | 63 Queen Victoria Street EC4N 4UA London 1st Floor United Kingdom | United Kingdom | British | 209216730001 | |||||
| JAMES, Peter William | Director | 63 Queen Victoria Street EC4N 4UA London 1st Floor United Kingdom | United Kingdom | British | 198015590001 | |||||
| JONES, Andrew Timothy | Director | 63 Queen Victoria Street EC4N 4UA London 1st Floor United Kingdom | United Kingdom | British | 227643290001 | |||||
| KJAEDEGAARD, Jesper | Director | 63 Queen Victoria Street EC4N 4UA London 1st Floor United Kingdom | United Arab Emirates | Danish | 251083510001 | |||||
| KOFOD-OLSEN, René | Director | 6 New Bridge Street EC4V 6AB London 1st Floor England | United Arab Emirates | Danish | 276117210002 | |||||
| KYRIAKOPOULOS, Charalampos | Director | 63 Queen Victoria Street EC4N 4UA London 1st Floor United Kingdom | United Kingdom | Greek | 227642900001 | |||||
| PATTULLO, John Cook | Director | 63 Queen Victoria Street EC4N 4UA London 1st Floor United Kingdom | United Kingdom | British | 103693910001 | |||||
| REDMAN, Michael Mark | Director | 63 Queen Victoria Street EC4N 4UA London 1st Floor United Kingdom | United Kingdom | British | 224148570001 | |||||
| RICHARDSON, Clive Robert | Director | 63 Queen Victoria Street EC4N 4UA London 1st Floor United Kingdom | United Kingdom | British | 227643210001 | |||||
| RODGERS, Patrick Joseph | Director | 63 Queen Victoria Street EC4N 4UA London 1st Floor United Kingdom | England | British | 44552640001 | |||||
| VAN DER MEIJS, Jacoba Theresia Maria | Director | 63 Queen Victoria Street EC4N 4UA London 1st Floor United Kingdom | Netherlands | Dutch | 299641030001 | |||||
| WESTGARTH, Graham | Director | 63 Queen Victoria Street EC4N 4UA London 1st Floor United Kingdom | England | British | 250495810001 | |||||
| WESTGARTH, Graham | Director | 63 Queen Victoria Street EC4N 4UA London 1st Floor United Kingdom | England | British | 250881700001 |
What are the latest statements on persons with significant control for AI MISTRAL TOPCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 29, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does AI MISTRAL TOPCO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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