AI MISTRAL TOPCO LIMITED
Overview
| Company Name | AI MISTRAL TOPCO LIMITED |
|---|---|
| Company Status | Active |
| 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 | No |
| 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 | 1st Floor 6 New Bridge Street EC4V 6AB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AI MISTRAL TOPCO LIMITED?
| Overdue | No |
|---|---|
| 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?
| 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 | No |
What are the latest filings for AI MISTRAL TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 105 pages | AA | ||||||||||
Appointment of Mr John Michael Deahl as a director on Jul 06, 2021 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||
Statement of capital following an allotment of shares on Mar 15, 2021
| 3 pages | SH01 | ||||||||||
Termination of appointment of Hamdi Conger as a director on Mar 06, 2021 | 1 pages | TM01 | ||||||||||
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 | 6 New Bridge Street EC4V 6AB London 1st Floor England | England | British | General Counsel | 238293280001 | ||||
| TRAAHOLT, Jan Petter | Director | 6 New Bridge Street EC4V 6AB London 1st Floor England | Sweden | Norwegian | Cfo | 268534130001 | ||||
| BROCKLEBANK, James Gerald Arthur | Director | 63 Queen Victoria Street EC4N 4UA London 1st Floor United Kingdom | United Kingdom | British | Director | 229823290001 | ||||
| CHAN, Philippe | Director | L-1222 Luxembourg 2/4 Rue Beck Luxembourg | Luxembourg | Mauritian | Director | 216051500001 | ||||
| CONGER, Hamdi | Director | 63 Queen Victoria Street EC4N 4UA London 1st Floor United Kingdom | England | British | Non-Executive Director | 107322570002 | ||||
| DEAHL, John Michael | Director | 63 Queen Victoria Street EC4N 4UA London 1st Floor United Kingdom | France | American | Director | 285175200001 | ||||
| DELTENRE, Myriam Odette | Director | Luxembourg 2/4 Rue Beck Luxembourg | Belgium | Belgian | Director | 219560980001 | ||||
| EL-MOKADEM, Ian Ramsey Safwat | Director | 63 Queen Victoria Street EC4N 4UA London 1st Floor United Kingdom | England | British | Ceo | 129903270001 | ||||
| HARROCH, Linda | Director | L-2370 Howald 2 Rue Peternelchen Luxembourg | France | French | Director | 219561000001 | ||||
| HENRIKSEN, Alison Jane | Director | 63 Queen Victoria Street EC4N 4UA London 1st Floor United Kingdom | United Kingdom | British | Cfo | 256400460001 | ||||
| HOLLAND, Steven Edward | Director | 63 Queen Victoria Street EC4N 4UA London 1st Floor United Kingdom | United Kingdom | British | Ceo | 209216730001 | ||||
| JAMES, Peter William | Director | 63 Queen Victoria Street EC4N 4UA London 1st Floor United Kingdom | United Kingdom | British | Director | 198015590001 | ||||
| JONES, Andrew Timothy | Director | 63 Queen Victoria Street EC4N 4UA London 1st Floor United Kingdom | United Kingdom | British | Director | 227643290001 | ||||
| KJAEDEGAARD, Jesper | Director | 63 Queen Victoria Street EC4N 4UA London 1st Floor United Kingdom | United Arab Emirates | Danish | Director | 251083510001 | ||||
| KOFOD-OLSEN, René | Director | 6 New Bridge Street EC4V 6AB London 1st Floor England | United Arab Emirates | Danish | Ceo | 276117210002 | ||||
| KYRIAKOPOULOS, Charalampos | Director | 63 Queen Victoria Street EC4N 4UA London 1st Floor United Kingdom | United Kingdom | Greek | Private Equity (Director) | 227642900001 | ||||
| PATTULLO, John Cook | Director | 63 Queen Victoria Street EC4N 4UA London 1st Floor United Kingdom | United Kingdom | British | None | 103693910001 | ||||
| REDMAN, Michael Mark | Director | 63 Queen Victoria Street EC4N 4UA London 1st Floor United Kingdom | United Kingdom | British | Private Equity Executive | 224148570001 | ||||
| RICHARDSON, Clive Robert | Director | 63 Queen Victoria Street EC4N 4UA London 1st Floor United Kingdom | United Kingdom | British | Director | 227643210001 | ||||
| RODGERS, Patrick Joseph | Director | 63 Queen Victoria Street EC4N 4UA London 1st Floor United Kingdom | England | British | Director | 44552640001 | ||||
| VAN DER MEIJS, Jacoba Theresia Maria | Director | 63 Queen Victoria Street EC4N 4UA London 1st Floor United Kingdom | Netherlands | Dutch | Ned | 299641030001 | ||||
| WESTGARTH, Graham | Director | 63 Queen Victoria Street EC4N 4UA London 1st Floor United Kingdom | England | British | Senior Executive | 250495810001 | ||||
| WESTGARTH, Graham | Director | 63 Queen Victoria Street EC4N 4UA London 1st Floor United Kingdom | England | British | Company Director | 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 |
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