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Mistral Re Investments Ltd

Mistral Re Investments Ltd is an active company incorporated on 17 January 2022 with the registered office located in Winchester, Hampshire. Mistral Re Investments Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13851511
Private limited company
Age
3 years
Incorporated 17 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 16 January 2025 (11 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (23 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (9 months remaining)
Contact
Address
25 St Thomas Street
Winchester
Hampshire
SO23 9HJ
Address changed on 2 Oct 2023 (2 years 3 months ago)
Previous address was C/O Longstock Capital the Clubhouse 8 st. James's Square London SW1Y 4JU England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Secretary • American • Lives in UK • Born in Sep 1985
Mr Hugo Andre Mackenzie Denee
PSC • American • Lives in UK • Born in Sep 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
10 Pellant Road Limited
Hugo Andre Mackenzie Denee is a mutual person.
Active
Longstock Capital Ltd
Hugo Andre Mackenzie Denee is a mutual person.
Active
LCMW Propco Limited
Hugo Andre Mackenzie Denee is a mutual person.
Active
Longstock Capital GP Ltd
Hugo Andre Mackenzie Denee is a mutual person.
Active
Long Time Bidco I Limited
Hugo Andre Mackenzie Denee is a mutual person.
Active
Zilber Property Investment Limited
Hugo Andre Mackenzie Denee is a mutual person.
Active
Exchange 1 2 Bidco Limited
Hugo Andre Mackenzie Denee is a mutual person.
Active
Long Time Bidco Ii George Hse Limited
Hugo Andre Mackenzie Denee is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£961
Increased by £922 (+2364%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£334.31K
Increased by £126.45K (+61%)
Total Liabilities
-£308.24K
Increased by £122.98K (+66%)
Net Assets
£26.07K
Increased by £3.48K (+15%)
Debt Ratio (%)
92%
Increased by 3.07% (+3%)
Latest Activity
Mr Hugo Andre Mackenzie Denee (PSC) Details Changed
1 Month Ago on 1 Dec 2025
Full Accounts Submitted
2 Months Ago on 30 Oct 2025
Mr Hugo Denee Details Changed
3 Months Ago on 6 Oct 2025
Mr Hugo Andre Mackenzie Denee Details Changed
3 Months Ago on 6 Oct 2025
Confirmation Submitted
11 Months Ago on 24 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 19 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 5 Oct 2023
Registered Address Changed
2 Years 3 Months Ago on 2 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 31 Jan 2023
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Documents
Change of details for Mr Hugo Andre Mackenzie Denee as a person with significant control on 1 December 2025
Submitted on 3 Dec 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 30 Oct 2025
Secretary's details changed for Mr Hugo Denee on 6 October 2025
Submitted on 7 Oct 2025
Director's details changed for Mr Hugo Andre Mackenzie Denee on 6 October 2025
Submitted on 7 Oct 2025
Confirmation statement made on 16 January 2025 with no updates
Submitted on 24 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Confirmation statement made on 16 January 2024 with updates
Submitted on 19 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 5 Oct 2023
Registered office address changed from C/O Longstock Capital the Clubhouse 8 st. James's Square London SW1Y 4JU England to 25 st Thomas Street Winchester Hampshire SO23 9HJ on 2 October 2023
Submitted on 2 Oct 2023
Confirmation statement made on 16 January 2023 with no updates
Submitted on 31 Jan 2023
Repayment History
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