Ai Mistral Parentco Limited

10502884

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

C/O GRANT THRORNTON UK ADVISORY & TAX LLP 11TH FLOOR LANDMARK ST PETERS SQUARE, MANCHESTER, M1 4PB

Incorporated 29/11/2016

Compliance

Last accounts

31/12/2023

audit exemption subsidiary

Next accounts due

30/09/2025

Overdue

Confirmation statement

Last: 28/11/2024

Due 12/12/2025

Overdue

Industry

64209

Activities of other holding companies

Officers

Mr Jan Petter Traaholt

director · Since 06/04/2021

CFO

NORWEGIAN · ENGLAND · Age 62

Also on 5 other boards

Mr Allan Falkenberg Christensen

director · Since 17/12/2021

COO

DANISH · ENGLAND · Age 46

Also on 6 other boards

Persons with Significant Control

Ai Mistral Topco Limited

75–100% shares

75–100% votes

65 Fleet Street, London, EC4Y 1HS

Reg: 10502763 · United Kingdom · Private Limited

Notified 29/11/2016

Ai Mistral Topco Ltd

75–100% shares

75–100% votes

Appoint directors

1st Floor, 63, Queen Victoria Street, London, EC4N 4UA

Reg: 10502763 · Companies House · Limited Company

Notified 09/03/2017

Insolvency History1 case

members voluntary liquidation13/08/2025

Sean Kenneth Croston (practitioner)