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Ai Mistral Holdco Limited
10502918
active
Private Limited Company
england wales
Insolvency history
Health Score
45 / 100
Notable Risks
25/30
Filing
0/30
Financial
20/40
Risk
- Active insolvency proceedings (-20)
Details
1ST FLOOR, LONDON, EC4V 6AB
Incorporated 29/11/2016
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 28/11/2025
Due 12/12/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Jan Petter Traaholt
director · Since 06/04/2021
DIRECTOR
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
Star Sirocco Bidco Limited
75–100% shares
75–100% votes
Appoint directors
63, Queen Victoria Street, London, EC4N 4UA
Reg: 15746526 · Companies House · Private Limited
Notified 13/11/2024
Former PSCs
Star Sirocco Bidco Limited
Ceased 13/11/2024
Charges0 outstanding
Charge
satisfied
ROYAL BANK OF CANADA AS COLLATERAL AGENT
Created 13/02/2023Registered 20/02/2023Satisfied 17/01/2025
Charge
satisfied
ROYAL BANK OF CANADA
Created 09/03/2017Registered 21/03/2017Satisfied 15/05/2021
Charge
satisfied
ROYAL BANK OF CANADA
Created 09/03/2017Registered 21/03/2017Satisfied 15/05/2021
Charge
satisfied
ROYAL BANK OF CANADA
Created 09/03/2017Registered 21/03/2017Satisfied 15/05/2021
Charge
satisfied
ROYAL BANK OF CANADA
Created 09/03/2017Registered 17/03/2017Satisfied 17/01/2025
Charge
satisfied
ROYAL BANK OF CANADA
Created 09/03/2017Registered 17/03/2017Satisfied 17/01/2025
Charge
satisfied
ROYAL BANK OF CANADA
Created 09/03/2017Registered 17/03/2017Satisfied 17/01/2025
Insolvency History1 case
members voluntary liquidation26/05/2026
Sean Kenneth Croston (practitioner)