AI MISTRAL LIMITED

1ST FLOOR, 63 QUEEN VICTORIA STREET, LONDON  EC4N 4UA
  • Active
  • Private Limited Company
  • Company No. 10502986
  • Last Updated: 01 Mar 2024

Company Profile

AI MISTRAL LIMITED was incorporated on Tuesday, November 29, 2016 as a Private Limited Company with registered address in LONDON. AI MISTRAL 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 11 months and 11 days.

Name AI MISTRAL LIMITED
Company number 10502986
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 Holdco 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 Holdco 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, (-41 days left)
Latest accounts 31 December 2022
Next confirmation statement due 27 December 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 6
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
AI MISTRAL LIMITED 29 Nov 2016