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Ai Mistral Holdco Limited

Ai Mistral Holdco Limited is an active company incorporated on 29 November 2016 with the registered office located in London, City of London. Ai Mistral Holdco Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10502918
Private limited company
Age
8 years
Incorporated 29 November 2016
Size
Micro
Turnover is under £1M
Under 10 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 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 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
3
Shareholders
1
Controllers (PSC)
1
Director • Coo • Danish • Lives in England • Born in Nov 1979
Director • Norwegian • Lives in England • Born in Dec 1963
Director • Norwegian • Lives in England • Born in Dec 1963
Star Sirocco Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ai Mistral Limited
Jans Petter Traaholt, Allan Falkenberg Christensen, and 1 more are mutual people.
Active
V.Ships London Limited
Jan Petter Traaholt is a mutual person.
Active
V.Ships UK Limited
Allan Falkenberg Christensen is a mutual person.
Active
Vouvray Acquisition Limited
Allan Falkenberg Christensen is a mutual person.
Active
V Ships UK Group Ltd
Allan Falkenberg Christensen is a mutual person.
Active
V.Scope Risk Management Ltd
Jan Petter Traaholt is a mutual person.
Active
V.Risk Management Limited
Jan Petter Traaholt is a mutual person.
Active
Seatec UK Limited
Allan Falkenberg Christensen 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£271.9M
Decreased by £14.35M (-5%)
Total Liabilities
-£12K
Same as previous period
Net Assets
£271.88M
Decreased by £14.35M (-5%)
Debt Ratio (%)
0%
Increased by 0% (+5%)
Latest Activity
Registered Address Changed
5 Months Ago on 26 Mar 2025
Charge Satisfied
7 Months Ago on 17 Jan 2025
Charge Satisfied
7 Months Ago on 17 Jan 2025
Charge Satisfied
7 Months Ago on 17 Jan 2025
Charge Satisfied
7 Months Ago on 17 Jan 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Subsidiary Accounts Submitted
9 Months Ago on 28 Nov 2024
Star Sirocco Bidco Limited (PSC) Appointed
9 Months Ago on 13 Nov 2024
Star Sirocco Bidco Limited (PSC) Resigned
9 Months Ago on 13 Nov 2024
Ai Mistral Parentco Limited (PSC) Details Changed
9 Months Ago on 13 Nov 2024
Get Credit Report
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Documents
Second filing for the appointment of Mr Jan Petter Traaholt as a director
Submitted on 13 Jun 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
Satisfaction of charge 105029180007 in full
Submitted on 17 Jan 2025
Satisfaction of charge 105029180001 in full
Submitted on 17 Jan 2025
Satisfaction of charge 105029180003 in full
Submitted on 17 Jan 2025
Satisfaction of charge 105029180002 in full
Submitted on 17 Jan 2025
Cessation of Star Sirocco Bidco Limited as a person with significant control on 13 November 2024
Submitted on 8 Jan 2025
Notification of Star Sirocco Bidco Limited as a person with significant control on 13 November 2024
Submitted on 8 Jan 2025
Confirmation statement made on 28 November 2024 with updates
Submitted on 6 Jan 2025
Change of details for Ai Mistral Parentco Limited as a person with significant control on 13 November 2024
Submitted on 5 Jan 2025
Repayment History
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