AI MISTRAL HOLDCO LIMITED

Key Data

Status

Active

Company No.

10502918

Incorporation date

29/11/2016

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2016)

28/01/2026

Confirmation statement made on 2025-11-28 with no updates

View PDF (3 pages)

18/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

18/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

18/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (116 pages)

07/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

07/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

07/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (101 pages)

07/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (15 pages)

13/06/2025

Second filing for the appointment of Mr Jan Petter Traaholt as a director

View PDF (3 pages)

26/03/2025

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 2025-03-26

View PDF (1 pages)

17/01/2025

Satisfaction of charge 105029180007 in full

View PDF (1 pages)

17/01/2025

Satisfaction of charge 105029180001 in full

View PDF (1 pages)

17/01/2025

Satisfaction of charge 105029180003 in full

View PDF (1 pages)

17/01/2025

Satisfaction of charge 105029180002 in full

View PDF (1 pages)

08/01/2025

Cessation of Star Sirocco Bidco Limited as a person with significant control on 2024-11-13

View PDF (1 pages)

08/01/2025

Notification of Star Sirocco Bidco Limited as a person with significant control on 2024-11-13

View PDF (2 pages)

06/01/2025

Confirmation statement made on 2024-11-28 with updates

View PDF (4 pages)

05/01/2025

Change of details for Ai Mistral Parentco Limited as a person with significant control on 2024-11-13

View PDF (2 pages)

28/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

28/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

28/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (110 pages)

28/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (20 pages)

05/12/2023

Confirmation statement made on 2023-11-28 with no updates

View PDF (3 pages)

21/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

21/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

21/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (98 pages)

21/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (19 pages)

20/02/2023

Registration of charge 105029180007, created on 2023-02-13

View PDF (62 pages)

30/11/2022

Confirmation statement made on 2022-11-28 with no updates

View PDF (3 pages)

13/07/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

07/01/2022

Appointment of Mr Allan Falkenberg Christensen as a director on 2021-12-17

View PDF (2 pages)

07/01/2022

Termination of appointment of Deborah Grimason as a director on 2021-12-17

View PDF (1 pages)

29/11/2021

Confirmation statement made on 2021-11-28 with updates

View PDF (4 pages)

13/07/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

15/05/2021

Satisfaction of charge 105029180005 in full

View PDF (4 pages)

15/05/2021

Satisfaction of charge 105029180004 in full

View PDF (4 pages)

15/05/2021

Satisfaction of charge 105029180006 in full

View PDF (4 pages)

08/04/2021

Termination of appointment of Elliot George Gow as a director on 2021-04-06

View PDF (1 pages)

08/04/2021

Appointment of Mr Jans Petter Traaholt as a director on 2021-04-06

View PDF (3 pages)

18/03/2021

Statement of capital following an allotment of shares on 2021-03-15

View PDF (3 pages)

30/11/2020

Confirmation statement made on 2020-11-28 with updates

View PDF (4 pages)

25/06/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

23/01/2020

Statement of capital following an allotment of shares on 2019-12-17

View PDF (3 pages)

03/01/2020

Statement of capital following an allotment of shares on 2019-12-17

View PDF (4 pages)

28/11/2019

Confirmation statement made on 2019-11-28 with updates

View PDF (4 pages)

04/11/2019

Termination of appointment of Alison Jane Henriksen as a director on 2019-10-31

View PDF (1 pages)

21/08/2019

Appointment of Ms Deborah Grimason as a director on 2019-08-16

View PDF (2 pages)

19/08/2019

Termination of appointment of Ian Vallance as a director on 2019-08-16

View PDF (1 pages)

25/07/2019

Statement of capital following an allotment of shares on 2019-05-28

View PDF (3 pages)

13/06/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

15/03/2019

Appointment of Mrs Alison Jane Henriksen as a director on 2019-03-11

View PDF (2 pages)

29/11/2018

Confirmation statement made on 2018-11-28 with updates

View PDF (5 pages)

27/11/2018

Statement of capital following an allotment of shares on 2018-11-20

View PDF (8 pages)

10/05/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

04/12/2017

Change of details for Ai Mistral Parentco Limited as a person with significant control on 2017-03-09

View PDF (2 pages)

04/12/2017

Confirmation statement made on 2017-11-28 with updates

View PDF (4 pages)

04/12/2017

Statement of capital following an allotment of shares on 2017-03-06

View PDF (3 pages)

07/07/2017

Appointment of Mr Ian Vallance as a director on 2017-05-18

View PDF (2 pages)

07/07/2017

Termination of appointment of Clive Robert Richardson as a director on 2017-05-15

View PDF (1 pages)

07/07/2017

Termination of appointment of Andrew Timothy Jones as a director on 2017-05-18

View PDF (1 pages)

30/03/2017

Statement of capital following an allotment of shares on 2017-03-11

View PDF (8 pages)

27/03/2017

Appointment of Elliot George Gow as a director on 2017-03-09

View PDF (3 pages)

27/03/2017

Appointment of Andrew Timothy Jones as a director on 2017-03-09

View PDF (3 pages)

27/03/2017

Current accounting period extended from 2017-11-30 to 2017-12-31

View PDF (3 pages)

24/03/2017

Registered office address changed from Freshfields Bruckhaus Deringer Llp 65 Fleet Street London EC4Y 1HS United Kingdom to 1st Floor 63 Queen Victoria Street London EC4N 4UA on 2017-03-24

View PDF (2 pages)

24/03/2017

Termination of appointment of Linda Harroch as a director on 2017-03-12

View PDF (2 pages)

24/03/2017

Termination of appointment of Myriam Deltenre as a director on 2017-03-12

View PDF (2 pages)

24/03/2017

Termination of appointment of Philippe Chan as a director on 2017-03-12

View PDF (2 pages)

24/03/2017

Appointment of Clive Robert Richardson as a director on 2017-03-09

View PDF (3 pages)

21/03/2017

Registration of charge 105029180004, created on 2017-03-09

View PDF (36 pages)

21/03/2017

Registration of charge 105029180005, created on 2017-03-09

View PDF (18 pages)

21/03/2017

Registration of charge 105029180006, created on 2017-03-09

View PDF (50 pages)

17/03/2017

Registration of charge 105029180001, created on 2017-03-09

View PDF (36 pages)

17/03/2017

Registration of charge 105029180002, created on 2017-03-09

View PDF (18 pages)

17/03/2017

Registration of charge 105029180003, created on 2017-03-09

View PDF (49 pages)

29/11/2016

Incorporation

View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Richardson, Clive Robert	Director	09/03/2017 - 15/05/2017	35
Grimason, Deborah	Director	16/08/2019 - 17/12/2021	569
Vallance, Ian	Director	18/05/2017 - 16/08/2019	38
Jones, Andrew Timothy	Director	09/03/2017 - 18/05/2017	23
Henriksen, Alison Jane	Director	11/03/2019 - 31/10/2019	109

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AI MISTRAL HOLDCO LIMITED

AI MISTRAL HOLDCO LIMITED is an(a) Active company incorporated on 29/11/2016 with the registered office located at 1st Floor 6 New Bridge Street, London EC4V 6AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AI MISTRAL HOLDCO LIMITED?

AI MISTRAL HOLDCO LIMITED is currently Active. It was registered on 29/11/2016 .

Where is AI MISTRAL HOLDCO LIMITED located?

AI MISTRAL HOLDCO LIMITED is registered at 1st Floor 6 New Bridge Street, London EC4V 6AB.

What does AI MISTRAL HOLDCO LIMITED do?

AI MISTRAL HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AI MISTRAL HOLDCO LIMITED?

The latest filing was on 28/01/2026: Confirmation statement made on 2025-11-28 with no updates.