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Ai Mistral Limited
10502986
active
Private Limited Company
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
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
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