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Mistral Asset Finance Limited

05171967

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

411-413 OXFORD STREET, LONDON, W1C 2PE
Incorporated 06/07/2004

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/07/2025

Due 18/07/2026

On track

Industry

64910
Financial leasing

Officers

Mistral Holdings (Guernsey) Limited

director · Since 02/01/2013

Mr Stephen Charles Low

director · Since 31/12/2016

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 56

Mr Tarunkumar Vallabhbhai Mistry

director · Since 01/09/2018

FINANCIAL CONSULTANT

BRITISH · ENGLAND · Age 56

Also on 7 other boards

Mr Frederick Thomas Barrington Fuller

director · Since 27/03/2023

SALES DIRECTOR

BRITISH · ENGLAND · Age 32

Mr Priyesh Shah

secretary · Since 09/01/2025

Also on 19 other boards

Mr Priyesh Shah

director · Since 09/01/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 19 other boards

Persons with Significant Control

Mr Simon Anthony Fawcett

Significant control

British · Guernsey · Age 64

411-413, Oxford Street, London, W1C 2PE

Notified 06/04/2016

Former PSCs

Mistral Holdings Guernsey Limited

Ceased 06/04/2016

Charges2 outstanding

Charge
outstanding

LEUMI ABL LIMITED

Created 28/06/2019Registered 05/07/2019
charge
satisfied

JULIAN HENRY PEDDLE

Created 23/03/2012Registered 07/04/2012Satisfied 17/12/2015
charge
satisfied

JULIAN HENRY PEDDLE

Created 30/06/2011Registered 01/07/2011Satisfied 17/12/2015
charge
satisfied

JULIAN HENRY PEDDLE

Created 30/06/2011Registered 01/07/2011Satisfied 17/12/2015
charge
satisfied

JULIAN HENRY PEDDLE

Created 06/01/2011Registered 08/01/2011Satisfied 13/01/2016
charge
outstanding

LEUMI ABL LIMITED

Created 05/10/2010Registered 13/10/2010
charge
satisfied

JULIAN HENRY PEDDLE

Created 21/09/2010Registered 22/09/2010Satisfied 17/12/2015
charge
satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 12/09/2007Registered 18/09/2007Satisfied 19/03/2010