AI MISTRAL TOPCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
AI MISTRAL TOPCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AI MISTRAL TOPCO LIMITED was incorporated 7 years ago on 29/11/2016 and has the registered number: 10502763. The accounts status is GROUP and accounts are next due on 30/09/2024.
AI MISTRAL TOPCO LIMITED was incorporated 7 years ago on 29/11/2016 and has the registered number: 10502763. The accounts status is GROUP and accounts are next due on 30/09/2024.
AI MISTRAL TOPCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1ST FLOOR
LONDON
EC4N 4UA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/11/2023 | 12/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAN PETTER TRAAHOLT | Dec 1963 | Norwegian | Director | 2020-03-27 | CURRENT |
MS JACOBA THERESIA MARIA VAN DER MEIJS | Jan 1966 | Dutch | Director | 2022-09-01 | CURRENT |
MR GRAHAM WESTGARTH | Jul 1954 | British | Director | 2018-09-07 | CURRENT |
PATRICK JOSEPH RODGERS | Nov 1959 | British | Director | 2020-05-29 | CURRENT |
MR PETER WILLIAM JAMES | Dec 1983 | British | Director | 2020-12-18 | CURRENT |
MR RENé KOFOD-OLSEN | Mar 1973 | Danish | Director | 2020-11-01 | CURRENT |
MR JOHN MICHAEL DEAHL | Jan 1969 | American | Director | 2021-07-06 | CURRENT |
JAMES GERALD ARTHUR BROCKLEBANK | Apr 1970 | British | Director | 2017-03-09 | CURRENT |
MR GRAHAM WESTGARTH | Jul 1954 | British | Director | 2018-09-07 UNTIL 2018-09-07 | RESIGNED |
LINDA HARROCH | May 1973 | French | Director | 2016-11-29 UNTIL 2017-03-12 | RESIGNED |
CLIVE ROBERT RICHARDSON | May 1960 | British | Director | 2017-03-09 UNTIL 2017-05-15 | RESIGNED |
MR MICHAEL MARK REDMAN | Apr 1968 | British | Director | 2017-03-09 UNTIL 2018-05-29 | RESIGNED |
MR JOHN COOK PATTULLO | Apr 1952 | British | Director | 2017-03-16 UNTIL 2020-12-31 | RESIGNED |
CHARALAMPOS KYRIAKOPOULOS | Nov 1977 | Greek | Director | 2017-03-09 UNTIL 2022-12-16 | RESIGNED |
MR JESPER KJAEDEGAARD | May 1958 | Danish | Director | 2017-03-09 UNTIL 2018-09-25 | RESIGNED |
ANDREW TIMOTHY JONES | Jul 1964 | British | Director | 2017-03-09 UNTIL 2017-05-18 | RESIGNED |
MR STEVEN EDWARD HOLLAND | May 1957 | British | Director | 2019-03-13 UNTIL 2020-06-19 | RESIGNED |
MRS ALISON JANE HENRIKSEN | Oct 1967 | British | Director | 2019-03-11 UNTIL 2019-12-31 | RESIGNED |
IAN RAMSEY SAFWAT EL-MOKADEM | Feb 1968 | British | Director | 2018-03-27 UNTIL 2019-04-29 | RESIGNED |
MYRIAM DELTENRE | Feb 1963 | Belgian | Director | 2016-11-29 UNTIL 2017-03-12 | RESIGNED |
HAMDI CONGER | Oct 1951 | British | Director | 2018-05-29 UNTIL 2021-03-06 | RESIGNED |
MR PHILIPPE CHAN | Nov 1974 | Mauritian | Director | 2016-11-29 UNTIL 2017-03-12 | RESIGNED |