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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 9 years ago.
Status
Active
Active since incorporation
Company No
10502918
Private limited company
Age
9 years
Incorporated 29 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 28 November 2024 (1 year ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (5 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
1st Floor 6 New Bridge Street
London
EC4V 6AB
England
Address changed on 26 Mar 2025 (8 months ago)
Previous address was 1st Floor 63 Queen Victoria Street London EC4N 4UA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Coo • Danish • Lives in England • Born in Nov 1979
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
Allan Falkenberg Christensen and Jan Petter Traaholt 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 (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£0
Decreased by £271.9M (-100%)
Total Liabilities
-£12K
Same as previous period
Net Assets
-£12K
Decreased by £271.9M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 7 Oct 2025
Registered Address Changed
8 Months Ago on 26 Mar 2025
Charge Satisfied
10 Months Ago on 17 Jan 2025
Charge Satisfied
10 Months Ago on 17 Jan 2025
Charge Satisfied
10 Months Ago on 17 Jan 2025
Charge Satisfied
10 Months Ago on 17 Jan 2025
Confirmation Submitted
11 Months Ago on 6 Jan 2025
Star Sirocco Bidco Limited (PSC) Appointed
1 Year Ago on 13 Nov 2024
Star Sirocco Bidco Limited (PSC) Resigned
1 Year Ago on 13 Nov 2024
Ai Mistral Parentco Limited (PSC) Details Changed
1 Year Ago on 13 Nov 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 18 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 18 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 18 Nov 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 7 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 7 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 7 Oct 2025
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
Repayment History
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