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 57

Mr Tarunkumar Vallabhbhai Mistry

director · Since 01/09/2018

FINANCIAL CONSULTANT

BRITISH · ENGLAND · Age 57

Also on 7 other boards

Former

Mr Priyesh Shah

director · Resigned 19/06/2026

Mr Priyesh Shah

secretary · Resigned 19/06/2026

Mr Frederick Thomas Barrington Fuller

director · Resigned 28/07/2026

Persons with Significant Control

Mr Simon Anthony Fawcett

Significant control

British · Guernsey · Age 65

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

outstanding

LEUMI ABL LIMITED

Created 05/10/2010Registered 13/10/2010