AI MISTRAL TOPCO LIMITED
Company details
- Registered name
- AI MISTRAL TOPCO LIMITED
- Company number
- 10502763
- Registered office
- C/O GRANT THORNTON UK ADVISORY & TAX LLP 11TH FLOOR LANDMARK ST PETERS SQUARE 1, OXFORD STREET, MANCHESTER, M1 4PB
- Company type
- Private Limited Company
- Incorporated on
- 29 November 2016
- Status
- InLiquidation
- Age
- 9 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2025
- Accounts — last made up to
- 31 Dec 2023
- Confirmation statement — next due
- 12 Dec 2025
- Confirmation statement — last
- 28 Nov 2024
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- 297 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 22 resigned
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 23/04/2026 | Director resigned | MAHABEER, Beenadevi | — |
| 22/07/2025 | Director resigned | KOFOD-OLSEN, René | — |
| 22/07/2025 | Director appointed | — | MAHABEER, Beenadevi |
| 18/09/2024 | Director resigned | WESTGARTH, Graham | — |
| 18/09/2024 | Director resigned | VAN DER MEIJS, Jacoba Theresia Maria | — |
| 18/09/2024 | Director resigned | RODGERS, Patrick Joseph | — |
| 18/09/2024 | Director resigned | JAMES, Peter William | — |
| 18/09/2024 | Director resigned | DEAHL, John Michael | — |
| 18/09/2024 | Director resigned | BROCKLEBANK, James Gerald Arthur | — |
| 16/12/2022 | Director resigned | KYRIAKOPOULOS, Charalampos | — |
| 01/09/2022 | Director appointed | — | VAN DER MEIJS, Jacoba Theresia Maria |
| 06/07/2021 | Director appointed | — | DEAHL, John Michael |
| 06/03/2021 | Director resigned | CONGER, Hamdi | — |
| 31/12/2020 | Director resigned | PATTULLO, John Cook | — |
| 18/12/2020 | Director appointed | — | JAMES, Peter William |
| 01/11/2020 | Director appointed | — | KOFOD-OLSEN, René |
| 19/06/2020 | Director resigned | HOLLAND, Steven Edward | — |
| 29/05/2020 | Director appointed | — | RODGERS, Patrick Joseph |
| 27/03/2020 | Director appointed | — | TRAAHOLT, Jan Petter |
| 31/12/2019 | Director resigned | HENRIKSEN, Alison Jane | — |
Financial highlights
No figures could be read from the accounts filed on 25 Sept 2024. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for AI MISTRAL TOPCO LIMITED
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Filing history
Most recent filings
Data protection register
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About AI MISTRAL TOPCO LIMITED (10502763)
AI MISTRAL TOPCO LIMITED is a private limited company incorporated on 29 November 2016 and registered in the United Kingdom under company number 10502763. Its registered office is at C/O GRANT THORNTON UK ADVISORY & TAX LLP 11TH FLOOR LANDMARK ST PETERS SQUARE 1, OXFORD STREET, MANCHESTER, M1 4PB. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently inliquidation , with statutory accounts last made up to 31 December 2023. 23 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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