Introduction
Watch Company
A
AI MISTRAL HOLDCO LIMITED
AI MISTRAL HOLDCO LIMITED is an active company incorporated on 29 November 2016 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AI MISTRAL HOLDCO LIMITED was registered 9 years ago.(SIC: 64209)
Status
active
Active since 9 years ago
Company No
10502918
LTD Company
Age
9 Years
Incorporated 29 November 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 November 2025 (4 months ago)
Submitted on 28 January 2026 (2 months ago)
Next Due
Due by 12 December 2026
For period ending 28 November 2026
Address
1st Floor 6 New Bridge Street London, EC4V 6AB,
Previous Addresses
1st Floor 63 Queen Victoria Street London EC4N 4UA United Kingdom
From: 24 March 2017To: 26 March 2025
Freshfields Bruckhaus Deringer Llp 65 Fleet Street London EC4Y 1HS United Kingdom
From: 29 November 2016To: 24 March 2017
40 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
Loan Secured
Mar 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 17
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 17
Termination Director Company With Name T...
Director Left
Mar 17
Termination Director Company With Name T...
Director Left
Mar 17
Termination Director Company With Name T...
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Funding Round
Mar 17
Capital Allotment Shares
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Director Left
Jul 17
Termination Director Company With Name T...
Director Left
Jul 17
Termination Director Company With Name T...
Funding Round
Dec 17
Capital Allotment Shares
Funding Round
Nov 18
Capital Allotment Shares
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Funding Round
Jul 19
Capital Allotment Shares
Director Left
Aug 19
Termination Director Company With Name T...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Left
Nov 19
Termination Director Company With Name T...
Funding Round
Jan 20
Capital Allotment Shares
Funding Round
Jan 20
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
Director Left
Apr 21
Termination Director Company With Name T...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Loan Cleared
May 21
Mortgage Satisfy Charge Full
Loan Cleared
May 21
Mortgage Satisfy Charge Full
Loan Cleared
May 21
Mortgage Satisfy Charge Full
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
7
Funding
17
Officers
1
Ownership
0
Accounts
Officers
11
2 Active
9 Resigned
Name
Role
Appointed
Status
CHRISTENSEN, Allan Falkenberg
Active6 New Bridge Street, LondonEC4V 6AB
Born November 1979
Director
Appointed 17 Dec 2021
CHRISTENSEN, Allan Falkenberg
6 New Bridge Street, LondonEC4V 6AB
Born November 1979
Director
17 Dec 2021
Active
TRAAHOLT, Jan Petter
Active6 New Bridge Street, LondonEC4V 6AB
Born December 1963
Director
Appointed 06 Apr 2021
TRAAHOLT, Jan Petter
6 New Bridge Street, LondonEC4V 6AB
Born December 1963
Director
06 Apr 2021
Active
CHAN, Philippe
ResignedLuxembourgL-1222
Born November 1974
Director
Appointed 29 Nov 2016
Resigned 12 Mar 2017
CHAN, Philippe
LuxembourgL-1222
Born November 1974
Director
29 Nov 2016
Resigned 12 Mar 2017
Resigned
DELTENRE, Myriam Odette
ResignedLuxembourg
Born February 1963
Director
Appointed 29 Nov 2016
Resigned 12 Mar 2017
DELTENRE, Myriam Odette
Luxembourg
Born February 1963
Director
29 Nov 2016
Resigned 12 Mar 2017
Resigned
GOW, Elliot George
Resigned63 Queen Victoria Street, LondonEC4N 4UA
Born February 1976
Director
Appointed 09 Mar 2017
Resigned 06 Apr 2021
GOW, Elliot George
63 Queen Victoria Street, LondonEC4N 4UA
Born February 1976
Director
09 Mar 2017
Resigned 06 Apr 2021
Resigned
GRIMASON, Deborah
Resigned63 Queen Victoria Street, LondonEC4N 4UA
Born March 1963
Director
Appointed 16 Aug 2019
Resigned 17 Dec 2021
GRIMASON, Deborah
63 Queen Victoria Street, LondonEC4N 4UA
Born March 1963
Director
16 Aug 2019
Resigned 17 Dec 2021
Resigned
HARROCH, Linda
ResignedHowaldL-2370
Born May 1973
Director
Appointed 29 Nov 2016
Resigned 12 Mar 2017
HARROCH, Linda
HowaldL-2370
Born May 1973
Director
29 Nov 2016
Resigned 12 Mar 2017
Resigned
HENRIKSEN, Alison Jane
Resigned63 Queen Victoria Street, LondonEC4N 4UA
Born October 1967
Director
Appointed 11 Mar 2019
Resigned 31 Oct 2019
HENRIKSEN, Alison Jane
63 Queen Victoria Street, LondonEC4N 4UA
Born October 1967
Director
11 Mar 2019
Resigned 31 Oct 2019
Resigned
JONES, Andrew Timothy
Resigned63 Queen Victoria Street, LondonEC4N 4UA
Born July 1964
Director
Appointed 09 Mar 2017
Resigned 18 May 2017
JONES, Andrew Timothy
63 Queen Victoria Street, LondonEC4N 4UA
Born July 1964
Director
09 Mar 2017
Resigned 18 May 2017
Resigned
RICHARDSON, Clive Robert
Resigned63 Queen Victoria Street, LondonEC4N 4UA
Born May 1960
Director
Appointed 09 Mar 2017
Resigned 15 May 2017
RICHARDSON, Clive Robert
63 Queen Victoria Street, LondonEC4N 4UA
Born May 1960
Director
09 Mar 2017
Resigned 15 May 2017
Resigned
VALLANCE, Ian
Resigned63 Queen Victoria Street, LondonEC4N 4UA
Born February 1969
Director
Appointed 18 May 2017
Resigned 16 Aug 2019
VALLANCE, Ian
63 Queen Victoria Street, LondonEC4N 4UA
Born February 1969
Director
18 May 2017
Resigned 16 Aug 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Queen Victoria Street, LondonEC4N 4UA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Nov 2024
Star Sirocco Bidco Limited
Queen Victoria Street, LondonEC4N 4UA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Nov 2024
Active
Queen Victoria Street, LondonEC4N 4UA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 29 Nov 2016
Ceased 13 Nov 2024
Star Sirocco Bidco Limited
Queen Victoria Street, LondonEC4N 4UA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
29 Nov 2016
Ceased 13 Nov 2024
Ceased
Filing History
76
Description
Type
Date Filed
Document
26 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2025
8 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 January 2025
8 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 January 2025
5 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 January 2025
20 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2019
4 December 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 December 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
7 July 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
7 July 2017
27 March 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 March 2017
24 March 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 March 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2017
21 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 March 2017
21 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 March 2017
21 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 March 2017
17 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 March 2017
17 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 March 2017
17 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 March 2017