AI MISTRAL HOLDCO LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 4UA

Company number 10502918
Status Active
Incorporation Date 29 November 2016
Company Type Private Limited Company
Address 1ST FLOOR, 63 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4N 4UA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Statement of capital following an allotment of shares on 11 March 2017 GBP 126,000,003 ; Appointment of Elliot George Gow as a director on 9 March 2017; Appointment of Andrew Timothy Jones as a director on 9 March 2017. The most likely internet sites of AI MISTRAL HOLDCO LIMITED are www.aimistralholdco.co.uk, and www.ai-mistral-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ai Mistral Holdco Limited is a Private Limited Company. The company registration number is 10502918. Ai Mistral Holdco Limited has been working since 29 November 2016. The present status of the company is Active. The registered address of Ai Mistral Holdco Limited is 1st Floor 63 Queen Victoria Street London United Kingdom Ec4n 4ua. . GOW, Elliot George is a Director of the company. JONES, Andrew Timothy is a Director of the company. RICHARDSON, Clive Robert is a Director of the company. Director CHAN, Philippe has been resigned. Director DELTENRE, Myriam has been resigned. Director HARROCH, Linda has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
GOW, Elliot George
Appointed Date: 09 March 2017
49 years old
Director
JONES, Andrew Timothy
Appointed Date: 09 March 2017
61 years old
Director
RICHARDSON, Clive Robert
Appointed Date: 09 March 2017
65 years old

Resigned Directors

Director
CHAN, Philippe
Resigned: 12 March 2017
Appointed Date: 29 November 2016
51 years old
Director
DELTENRE, Myriam
Resigned: 12 March 2017
Appointed Date: 29 November 2016
62 years old
Director
HARROCH, Linda
Resigned: 12 March 2017
Appointed Date: 29 November 2016
52 years old

Persons With Significant Control

Ai Mistral Parentco Limited
Notified on: 29 November 2016
Nature of control: Ownership of shares – 75% or more

AI MISTRAL HOLDCO LIMITED Events

30 Mar 2017
Statement of capital following an allotment of shares on 11 March 2017
  • GBP 126,000,003
27 Mar 2017
Appointment of Elliot George Gow as a director on 9 March 2017
27 Mar 2017
Appointment of Andrew Timothy Jones as a director on 9 March 2017
27 Mar 2017
Current accounting period extended from 30 November 2017 to 31 December 2017
24 Mar 2017
Registered office address changed from Freshfields Bruckhaus Deringer Llp 65 Fleet Street London EC4Y 1HS United Kingdom to 1st Floor 63 Queen Victoria Street London EC4N 4UA on 24 March 2017
...
... and 6 more events
21 Mar 2017
Registration of charge 105029180006, created on 9 March 2017
17 Mar 2017
Registration of charge 105029180002, created on 9 March 2017
17 Mar 2017
Registration of charge 105029180001, created on 9 March 2017
17 Mar 2017
Registration of charge 105029180003, created on 9 March 2017
29 Nov 2016
Incorporation
Statement of capital on 2016-11-29
  • USD 1

AI MISTRAL HOLDCO LIMITED Charges

9 March 2017
Charge code 1050 2918 0006
Delivered: 21 March 2017
Status: Outstanding
Persons entitled: Royal Bank of Canada
Description: Contains fixed charge…
9 March 2017
Charge code 1050 2918 0005
Delivered: 21 March 2017
Status: Outstanding
Persons entitled: Royal Bank of Canada
Description: Contains fixed charge.
9 March 2017
Charge code 1050 2918 0004
Delivered: 21 March 2017
Status: Outstanding
Persons entitled: Royal Bank of Canada
Description: Contains fixed charge.
9 March 2017
Charge code 1050 2918 0003
Delivered: 17 March 2017
Status: Outstanding
Persons entitled: Royal Bank of Canada
Description: Contains fixed charge…
9 March 2017
Charge code 1050 2918 0002
Delivered: 17 March 2017
Status: Outstanding
Persons entitled: Royal Bank of Canada
Description: Contains fixed charge.
9 March 2017
Charge code 1050 2918 0001
Delivered: 17 March 2017
Status: Outstanding
Persons entitled: Royal Bank of Canada
Description: Contains fixed charge.

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