AI MISTRAL TOPCO LIMITED

AI MISTRAL TOPCO LIMITED is an active private limited company, incorporated on 29 November 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Queen Victoria Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. AI MISTRAL TOPCO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10502763
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/11/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 11ST FLOOR
Address Line 263 QUEEN VICTORIA STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4N 4UA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date12/12/2024
Last Made Up Date28/11/2023

Return

Next Due Date27/12/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
AI MISTRAL TOPCO LIMITED

Directors

(The company's officers)
JAMES GERALD ARTHUR BROCKLEBANK
(~54 year old British national)
1ST FLOOR 63 QUEEN VICTORIA STREET, LONDON, EC4N 4UA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/03/2017
MR JOHN MICHAEL DEAHL
(~55 year old American national)
1ST FLOOR 63 QUEEN VICTORIA STREET, LONDON, EC4N 4UA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in FRANCE
Appointed on 06/07/2021
MR PETER WILLIAM JAMES
(~40 year old British national)
1ST FLOOR 63 QUEEN VICTORIA STREET, LONDON, EC4N 4UA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/12/2020
MR RENÉ KOFOD-OLSEN
(~51 year old Danish national)
1ST FLOOR 63 QUEEN VICTORIA STREET, LONDON, EC4N 4UA, UNITED KINGDOM
  • Current Director
  • Gives occupation as CEO
  • Usually resident in UNITED ARAB EMIRATES
Appointed on 01/11/2020
MR PATRICK JOSEPH RODGERS
(~64 year old British national)
1ST FLOOR 63 QUEEN VICTORIA STREET, LONDON, EC4N 4UA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/05/2020
MR JAN PETTER TRAAHOLT
(~60 year old Norwegian national)
1ST FLOOR 63 QUEEN VICTORIA STREET, LONDON, EC4N 4UA, UNITED KINGDOM
  • Current Director
  • Gives occupation as CFO
  • Usually resident in SWEDEN
Appointed on 27/03/2020
MS JACOBA THERESIA MARIA VAN DER MEIJS
(~58 year old Dutch national)
1ST FLOOR 63 QUEEN VICTORIA STREET, LONDON, EC4N 4UA, UNITED KINGDOM
  • Current Director
  • Gives occupation as NED
  • Usually resident in NETHERLANDS
Appointed on 01/09/2022
MR GRAHAM WESTGARTH
(~69 year old British national)
1ST FLOOR 63 QUEEN VICTORIA STREET, LONDON, EC4N 4UA, UNITED KINGDOM
  • Current Director
  • Gives occupation as SENIOR EXECUTIVE
  • Usually resident in ENGLAND
Appointed on 07/09/2018

Connections

(Shared officers)
AUXO BOTTOMCO JERSEY LIMITED
  • MR PETER WILLIAM JAMES
AUXO MIDCO JERSEY LIMITED
  • MR PETER WILLIAM JAMES
  • MR PETER WILLIAM JAMES
ITOPF LIMITED
  • MR PATRICK JOSEPH RODGERS
NATIONAL MARITIME MUSEUM ENTERPRISES LIMITED
  • MR PATRICK JOSEPH RODGERS
ROYAL BOROUGH OF GREENWICH DESTINATION MANAGEMENT COMPANY C.I.C.
  • MR PATRICK JOSEPH RODGERS
  • MR PETER WILLIAM JAMES
  • MR JAN PETTER TRAAHOLT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AI MISTRAL TOPCO LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4N 4UA.

Map of AI MISTRAL TOPCO LIMITED at local scale
Map of AI MISTRAL TOPCO LIMITED at local scale
Map of AI MISTRAL TOPCO LIMITED at district scale
Map of AI MISTRAL TOPCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4N 4UA

Other companies with registered offices in EC4N 4UA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)