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Mistrale Invest Holding Ltd

Mistrale Invest Holding Ltd is an active company incorporated on 9 July 2018 with the registered office located in London, Greater London. Mistrale Invest Holding Ltd was registered 7 years ago.
Status
Active
Active since 3 years ago
Company No
11454156
Private limited company
Age
7 years
Incorporated 9 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 July 2025 (3 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
63-66 Hatton Garden
Fifth Floor Suite 23
London
EC1N 8LE
Address changed on 5 Jul 2022 (3 years ago)
Previous address was 20-22 Wenlock Road London N1 7GU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
3
Director • PSC • PSC • Swedish • Lives in Luxembourg • Born in Feb 1977
Mrs Emma Maria Jahreskog
PSC • Swedish • Lives in Luxembourg • Born in Aug 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Hamilton Park Consulting Ltd
Mr Olof Anthon Jahreskog is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
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
1
Same as previous period
Total Assets
£501
Decreased by £22 (-4%)
Total Liabilities
-£498
Decreased by £22 (-4%)
Net Assets
£3
Same as previous period
Debt Ratio (%)
99%
Decreased by 0.03% (-0%)
Latest Activity
Confirmation Submitted
3 Months Ago on 8 Jul 2025
Micro Accounts Submitted
9 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 8 Jul 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 11 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 10 Jul 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 1 Feb 2023
Mr Olof Anthon Jahreskog Details Changed
3 Years Ago on 19 Sep 2022
Mrs Emma Maria Jahreskog (PSC) Details Changed
3 Years Ago on 19 Sep 2022
Mr Olof Sebastian Jahreskog (PSC) Details Changed
3 Years Ago on 19 Sep 2022
Mr Olof Anthon Jahreskog (PSC) Details Changed
3 Years Ago on 19 Sep 2022
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Documents
Confirmation statement made on 8 July 2025 with no updates
Submitted on 8 Jul 2025
Micro company accounts made up to 31 December 2024
Submitted on 6 Jan 2025
Confirmation statement made on 8 July 2024 with no updates
Submitted on 8 Jul 2024
Micro company accounts made up to 31 December 2023
Submitted on 11 Jan 2024
Confirmation statement made on 8 July 2023 with no updates
Submitted on 10 Jul 2023
Micro company accounts made up to 31 December 2022
Submitted on 1 Feb 2023
Change of details for Mr Olof Anthon Jahreskog as a person with significant control on 19 September 2022
Submitted on 20 Sep 2022
Change of details for Mr Olof Sebastian Jahreskog as a person with significant control on 19 September 2022
Submitted on 20 Sep 2022
Change of details for Mrs Emma Maria Jahreskog as a person with significant control on 19 September 2022
Submitted on 20 Sep 2022
Director's details changed for Mr Olof Anthon Jahreskog on 19 September 2022
Submitted on 20 Sep 2022
Repayment History
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