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Ai Mistral Topco Limited

Ai Mistral Topco Limited is an active company incorporated on 29 November 2016 with the registered office located in London, City of London. Ai Mistral Topco Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10502763
Private limited company
Age
8 years
Incorporated 29 November 2016
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 28 November 2024 (9 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (3 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
1st Floor 6 New Bridge Street
London
EC4V 6AB
England
Address changed on 26 Mar 2025 (5 months ago)
Previous address was 1st Floor 63 Queen Victoria Street London EC4N 4UA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Ned • Dutch • Lives in Netherlands • Born in Jan 1966
Director • British • Lives in UK • Born in Apr 1970
Director • British • Lives in England • Born in Nov 1959
Director • American • Lives in France • Born in Jan 1969
Director • Cfo • Norwegian • Lives in Sweden • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Vouvray Acquisition Limited
Jan Petter Traaholt and Beenadevi Mahabeer are mutual people.
Active
National Maritime Museum Enterprises Limited
Patrick Joseph Rodgers is a mutual person.
Active
Vouvray Finance Limited
Beenadevi Mahabeer is a mutual person.
Active
Royal Borough Of Greenwich Destination Management Company C.I.C
Patrick Joseph Rodgers is a mutual person.
Active
V.Scope Risk Management Ltd
Beenadevi Mahabeer is a mutual person.
Active
V.Ships Offshore Limited
Beenadevi Mahabeer is a mutual person.
Active
Star Sirocco Midco Limited
Beenadevi Mahabeer is a mutual person.
Active
Star Sirocco Bidco Limited
Beenadevi Mahabeer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£69.39M
Decreased by £22.75M (-25%)
Turnover
£535.32M
Decreased by £8.25M (-2%)
Employees
4.75K
Increased by 164 (+4%)
Total Assets
£792.54M
Decreased by £41.65M (-5%)
Total Liabilities
-£811.3M
Increased by £15.95M (+2%)
Net Assets
-£18.76M
Decreased by £57.6M (-148%)
Debt Ratio (%)
102%
Increased by 7.02% (+7%)
Latest Activity
Ms Beenadevi Mahabeer Appointed
1 Month Ago on 22 Jul 2025
René Kofod-Olsen Resigned
1 Month Ago on 22 Jul 2025
Registered Address Changed
5 Months Ago on 26 Mar 2025
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Graham Westgarth Resigned
11 Months Ago on 18 Sep 2024
Jacoba Theresia Maria Van Der Meijs Resigned
11 Months Ago on 18 Sep 2024
Patrick Joseph Rodgers Resigned
11 Months Ago on 18 Sep 2024
John Michael Deahl Resigned
11 Months Ago on 18 Sep 2024
Peter William James Resigned
11 Months Ago on 18 Sep 2024
James Gerald Arthur Brocklebank Resigned
11 Months Ago on 18 Sep 2024
Get Credit Report
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Documents
Appointment of Ms Beenadevi Mahabeer as a director on 22 July 2025
Submitted on 23 Jul 2025
Termination of appointment of René Kofod-Olsen as a director on 22 July 2025
Submitted on 23 Jul 2025
Registered office address changed from 1st Floor 63 Queen Victoria Street London EC4N 4UA United Kingdom to 1st Floor 6 New Bridge Street London EC4V 6AB on 26 March 2025
Submitted on 26 Mar 2025
Termination of appointment of John Michael Deahl as a director on 18 September 2024
Submitted on 3 Jan 2025
Confirmation statement made on 28 November 2024 with no updates
Submitted on 3 Jan 2025
Termination of appointment of Patrick Joseph Rodgers as a director on 18 September 2024
Submitted on 3 Jan 2025
Termination of appointment of Jacoba Theresia Maria Van Der Meijs as a director on 18 September 2024
Submitted on 3 Jan 2025
Termination of appointment of Graham Westgarth as a director on 18 September 2024
Submitted on 3 Jan 2025
Termination of appointment of James Gerald Arthur Brocklebank as a director on 18 September 2024
Submitted on 7 Oct 2024
Termination of appointment of Peter William James as a director on 18 September 2024
Submitted on 7 Oct 2024
Repayment History
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