Website & contact details
- Group website
- The site of this company’s group or brand.
AI Mistral Limited
- Incorporated
- 29 November 2016 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 1st Floor 6 New Bridge StreetLondonEC4V 6AB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 December 2026
- Last conf. stmt
- 28 November 2025
Charges
- Total
- 8
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
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
Resigned Vallance, Ian as Director
11 March 2019
30 May 2017
Appointed Vallance, Ian as Director
18 May 2017
Resigned Jones, Abdrew Timothy as Director
15 May 2017
12 March 2017
12 March 2017
12 March 2017
9 March 2017
9 March 2017
Appointed Jones, Abdrew Timothy as Director
9 March 2017
29 November 2016
29 November 2016
29 November 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15746526
Former controllers (2)
10 January 2025
Ceased AI Mistral Holdco Ltd — Owns 75–100% of shares
11 March 2024
Ceased AI Mistral Holdco Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Other filing | — | ||
| 9 November 2026 | Other filing | — | ||
| 9 November 2026 | Accounts filing | — | ||
| 9 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | — | |
| 28 January 2026 | Confirmation statement with no updates | 28 November 2025 |
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