AI MISTRAL HOLDCO LIMITED
Overview
| Company Name | AI MISTRAL HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10502918 |
| 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 HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AI MISTRAL HOLDCO 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 HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AI MISTRAL HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Nov 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2025 |
| Overdue | No |
What are the latest filings for AI MISTRAL HOLDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 28, 2025 with no updates | 3 pages | CS01 | ||
legacy | 116 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 15 pages | AA | ||
legacy | 101 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Second filing for the appointment of Mr Jan Petter Traaholt as a director | 3 pages | RP04AP01 | ||
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 | ||
Satisfaction of charge 105029180007 in full | 1 pages | MR04 | ||
Satisfaction of charge 105029180001 in full | 1 pages | MR04 | ||
Satisfaction of charge 105029180003 in full | 1 pages | MR04 | ||
Satisfaction of charge 105029180002 in full | 1 pages | MR04 | ||
Notification of Star Sirocco Bidco Limited as a person with significant control on Nov 13, 2024 | 2 pages | PSC02 | ||
Cessation of Star Sirocco Bidco Limited as a person with significant control on Nov 13, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Nov 28, 2024 with updates | 4 pages | CS01 | ||
Change of details for Ai Mistral Parentco Limited as a person with significant control on Nov 13, 2024 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 20 pages | AA | ||
legacy | 110 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 28, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 19 pages | AA | ||
legacy | 98 pages | PARENT_ACC | ||
Who are the officers of AI MISTRAL HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHRISTENSEN, Allan Falkenberg | Director | 6 New Bridge Street EC4V 6AB London 1st Floor England | England | Danish | 288860560001 | |||||
| TRAAHOLT, Jan Petter | Director | 6 New Bridge Street EC4V 6AB London 1st Floor England | England | Norwegian | 291033530001 | |||||
| CHAN, Philippe | Director | L-1222 Luxembourg 2/4 Rue Beck Luxembourg | Luxembourg | Mauritian | 216051500001 | |||||
| DELTENRE, Myriam Odette | Director | Luxembourg 2/4 Rue Beck Luxembourg | Belgium | Belgian | 219560980001 | |||||
| GOW, Elliot George | Director | 63 Queen Victoria Street EC4N 4UA London 1st Floor United Kingdom | Monaco | British | 227657250001 | |||||
| GRIMASON, Deborah | Director | 63 Queen Victoria Street EC4N 4UA London 1st Floor United Kingdom | England | British | 185755960002 | |||||
| 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 | |||||
| JONES, Andrew Timothy | Director | 63 Queen Victoria Street EC4N 4UA London 1st Floor United Kingdom | United Kingdom | British | 227643290001 | |||||
| RICHARDSON, Clive Robert | Director | 63 Queen Victoria Street EC4N 4UA London 1st Floor United Kingdom | United Kingdom | British | 227643210001 | |||||
| VALLANCE, Ian | Director | 63 Queen Victoria Street EC4N 4UA London 1st Floor United Kingdom | England | British | 149231500001 |
Who are the persons with significant control of AI MISTRAL HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Star Sirocco Bidco Limited | Nov 13, 2024 | Queen Victoria Street EC4N 4UA London 63 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Star Sirocco Bidco Limited | Nov 29, 2016 | Queen Victoria Street EC4N 4UA London 1st Floor, 63 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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