AI Mistral Topco Limited

In liquidation10502763 Private limited company
Incorporated
29 November 2016 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Accounts type
Group
Region
North West
Address
C/o Grant Thornton UK Advisory & Tax LLP 11th Floor Landmark St Peters Square 1
Oxford Street
Manchester
M1 4PB

Filing status

Accounts due
30 September 2025
Last accounts
31 December 2023
Conf. stmt due
12 December 2025
Last conf. stmt
28 November 2024

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2020
Also at Vouvray Acquisition Limited
Norwegian
Born December 1963 (62)
Officer history (22 former)
23 April 2026
Resigned Mahabeer, Beenadevi as Director
22 July 2025
Resigned Kofod-Olsen, René as Director
22 July 2025
Appointed Mahabeer, Beenadevi as Director
18 September 2024
Resigned James, Peter William as Director
18 September 2024
Resigned Van Der Meijs, Jacoba Theresia Maria as Director
18 September 2024
Resigned Deahl, John Michael as Director
18 September 2024
Resigned Rodgers, Patrick Joseph as Director
18 September 2024
Resigned Westgarth, Graham as Director
18 September 2024
Resigned Brocklebank, James Gerald Arthur as Director
16 December 2022
Resigned Kyriakopoulos, Charalampos as Director
1 September 2022
Appointed Van Der Meijs, Jacoba Theresia Maria as Director
6 July 2021
Appointed Deahl, John Michael as Director
6 March 2021
Resigned Conger, Hamdi as Director
31 December 2020
Resigned Pattullo, John Cook as Director
18 December 2020
Appointed James, Peter William as Director
1 November 2020
Appointed Kofod-Olsen, René as Director
19 June 2020
Resigned Holland, Steven Edward as Director
29 May 2020
Appointed Rodgers, Patrick Joseph as Director
27 March 2020
Appointed Traaholt, Jan Petter as Director
31 December 2019
Resigned Henriksen, Alison Jane as Director
29 April 2019
Resigned El-Mokadem, Ian Ramsey Safwat as Director
13 March 2019
Appointed Holland, Steven Edward as Director
11 March 2019
Appointed Henriksen, Alison Jane as Director
25 September 2018
Resigned Kjaedegaard, Jesper as Director
7 September 2018
Appointed Westgarth, Graham as Director
7 September 2018
Resigned Westgarth, Graham as Director
7 September 2018
Appointed Westgarth, Graham as Director
29 May 2018
Resigned Redman, Michael Mark as Director
29 May 2018
Appointed Conger, Hamdi as Director
27 March 2018
Appointed El-Mokadem, Ian Ramsey Safwat as Director
18 May 2017
Resigned Jones, Andrew Timothy as Director
15 May 2017
Resigned Richardson, Clive Robert as Director
16 March 2017
Appointed Pattullo, John Cook as Director
12 March 2017
Resigned Deltenre, Myriam Odette as Director
12 March 2017
Resigned Chan, Philippe as Director
12 March 2017
Resigned Harroch, Linda as Director
9 March 2017
Appointed Richardson, Clive Robert as Director
9 March 2017
Appointed Brocklebank, James Gerald Arthur as Director
9 March 2017
Appointed Kyriakopoulos, Charalampos as Director
9 March 2017
Appointed Kjaedegaard, Jesper as Director
9 March 2017
Appointed Redman, Michael Mark as Director
9 March 2017
Appointed Jones, Andrew Timothy as Director
29 November 2016
Appointed Deltenre, Myriam Odette as Director
29 November 2016
Appointed Chan, Philippe as Director
29 November 2016
Appointed Harroch, Linda as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where AI Mistral Topco Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Return of final meeting in a members' voluntary winding up

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