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 Number | 10502763 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/11/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1ST FLOOR |
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Address Line 2 | 63 QUEEN VICTORIA STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC4N 4UA |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 12/12/2024 |
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Last Made Up Date | 28/11/2023 |
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Return
Next Due Date | 27/12/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
AUXO MIDCO JERSEY LIMITED
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
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 district scale
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)