AI MISTRAL PARENTCO LIMITED
1ST FLOOR, 63 QUEEN VICTORIA STREET, LONDON EC4N 4UA- Active
- Private Limited Company
- Company No. 10502884
- Last Updated: 01 Mar 2024
Company Profile
AI MISTRAL PARENTCO LIMITED was incorporated on Tuesday, November 29, 2016 as a Private Limited Company with registered address in LONDON. AI MISTRAL PARENTCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 9 months and 22 days.
| Name | AI MISTRAL PARENTCO LIMITED |
|---|---|
| Company number | 10502884 |
| Company type | Private Limited Company |
| Incorporation date | 29 Nov 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 63 QUEEN VICTORIA STREET LONDON EC4N 4UA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ai Mistral Topco Ltd Queen Victoria Street, EC4N 4UA |
Dates: Thursday, March 9, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ai Mistral Topco Limited EC4Y 1HS |
Dates: Tuesday, November 29, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AI MISTRAL PARENTCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AI MISTRAL PARENTCO LIMITED | 29 Nov 2016 |