Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 July 2027
- Last conf. stmt
- 4 July 2026
Mistral Asset Finance Limited
- Incorporated
- 6 July 2004 (22 years)
- Industry
- Financial leasing (64910)
- Directors
- Frederick Thomas Barrington Fuller
- Controlled by
- Simon Anthony Fawcett
- Accounts type
- Small
- Region
- Greater London
- Address
- 8-10 Hill StreetLondonW1J 5NG
Charges
- Total
- 8
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Fuller, Frederick Thomas Barrington
Director · Appointed 27 March 2023
British
Born November 1993
Director · Appointed 1 September 2018
British
Born July 1969 (57)
Director · Appointed 31 December 2016
British
Born July 1969 (57)
Mistral Holdings (Guernsey) Limited
Corporate Director · Appointed 2 January 2013
Officer history (15 former)
28 July 2026
Resigned Fuller, Frederick Thomas Barrington as Director
19 June 2026
Resigned Shah, Priyesh as Secretary
19 June 2026
9 January 2025
9 January 2025
Appointed Shah, Priyesh as Secretary
30 June 2023
19 June 2023
Resigned Paxton, Steven as Secretary
27 March 2023
Appointed Fuller, Frederick Thomas Barrington as Director
27 March 2023
Appointed Fuller, Frederick Thomas Barrington as Director
1 February 2022
Appointed Paxton, Steven as Secretary
1 February 2022
3 November 2021
Resigned Smith, Joeline Marie as Secretary
3 November 2021
1 May 2019
1 May 2019
Appointed Smith, Joeline Marie as Secretary
30 April 2019
30 January 2019
Resigned Wadsworth, Guy Richard as Director
1 September 2018
31 December 2016
30 September 2016
31 August 2014
2 January 2013
Appointed Mistral Holdings (Guernsey) Limited as Corporate Director
2 January 2013
28 March 2012
1 July 2011
Appointed Wadsworth, Guy Richard as Director
30 June 2011
Resigned Hallworth, Robert James as Director
28 January 2010
Appointed Hallworth, Robert James as Director
28 January 2010
4 November 2009
31 December 2008
23 December 2008
6 July 2004
6 July 2004
6 July 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Simon Anthony Fawcett
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1961 (65)
Former controllers (1)
6 April 2016
Ceased Mistral Holdings Guernsey Limited — Owns 75–100% of shares
Filings 115
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Registered office address changed | |||
| 28 July 2026 | Termination of appointment of a director | |||
| 28 July 2026 | Appointment of a director | |||
| 28 July 2026 | Confirmation statement with no updates | 4 July 2026 | ||
| 22 June 2026 | Termination of appointment of a secretary |
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