Ai Mistral Limited

10502986

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

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 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

Star Sirocco Bidco Limited

75–100% shares

75–100% votes

Appoint directors

63, 63 Queen Victoria St, London, London, EC4N 4UA

Reg: 15746526 · Companies House · Private Limited Company

Notified 10/01/2025

Former PSCs

Ai Mistral Holdco Limited

Ceased 11/03/2024

Ai Mistral Holdco Ltd

Ceased 10/01/2025

Charges2 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 31/01/2025Registered 06/02/2025

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 31/01/2025Registered 05/02/2025

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 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 17/03/2017Satisfied 17/01/2025

Charge

satisfied

ROYAL BANK OF CANADA

Created 09/03/2017Registered 17/03/2017Satisfied 17/01/2025