AI MISTRAL PARENTCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
AI MISTRAL PARENTCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AI MISTRAL PARENTCO LIMITED was incorporated 7 years ago on 29/11/2016 and has the registered number: 10502884. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
AI MISTRAL PARENTCO LIMITED was incorporated 7 years ago on 29/11/2016 and has the registered number: 10502884. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
AI MISTRAL PARENTCO 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 JANS PETTER TRAAHOLT | Dec 1963 | Norwegian | Director | 2021-04-06 | CURRENT |
MR ALLAN FALKENBERG CHRISTENSEN | Nov 1979 | Danish | Director | 2021-12-17 | CURRENT |
MR IAN VALLANCE | Feb 1969 | British | Director | 2017-05-18 UNTIL 2019-08-16 | RESIGNED |
CLIVE ROBERT RICHARDSON | May 1960 | British | Director | 2017-03-09 UNTIL 2017-05-15 | RESIGNED |
ANDREW TIMOTHY JONES | Jul 1964 | British | Director | 2017-03-09 UNTIL 2017-05-18 | RESIGNED |
MRS ALISON JANE HENRIKSEN | Oct 1967 | British | Director | 2019-03-11 UNTIL 2019-10-31 | RESIGNED |
LINDA HARROCH | May 1973 | French | Director | 2016-11-29 UNTIL 2017-03-12 | RESIGNED |
MISS DEBORAH GRIMASON | Mar 1963 | British | Director | 2019-08-16 UNTIL 2021-12-17 | RESIGNED |
ELLIOT GEORGE GOW | Feb 1976 | British | Director | 2017-03-09 UNTIL 2021-04-06 | RESIGNED |
MYRIAM DELTENRE | Feb 1963 | Belgian | Director | 2016-11-29 UNTIL 2017-03-12 | RESIGNED |
MR PHILIPPE CHAN | Nov 1974 | Mauritian | Director | 2016-11-29 UNTIL 2017-03-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ai Mistral Topco Ltd | 2017-03-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ai Mistral Topco Limited | 2016-11-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |