Filing status
- Accounts due
- 30 September 2025
- Last accounts
- 31 December 2023
- Conf. stmt due
- 12 December 2025
- Last conf. stmt
- 28 November 2024
AI Mistral Parentco Limited
- Incorporated
- 29 November 2016 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- C/o Grant Thrornton UK Advisory & Tax LLP 11th Floor Landmark St Peters Square1 Oxford StreetManchesterM1 4PB
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 17 December 2021
Danish
Born November 1979
Director · Appointed 6 April 2021
Norwegian
Born December 1963 (62)
Officer history (9 former)
17 December 2021
17 December 2021
6 April 2021
6 April 2021
31 October 2019
16 August 2019
16 August 2019
11 March 2019
18 May 2017
18 May 2017
15 May 2017
12 March 2017
12 March 2017
12 March 2017
9 March 2017
9 March 2017
9 March 2017
29 November 2016
29 November 2016
29 November 2016
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10502763
Corporate entity · Notified 29 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited
Reg. no. 10502763
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Return of final meeting in a members' voluntary winding up |
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