AI Mistral Topco Limited

Company Name	AI Mistral Topco Limited
Company Status	Active
Company Number	10502763
Category	Private Limited Company
Incorporation Date	29 November 2016(7 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	James Gerald Arthur Brocklebank
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 March 2017(3 months, 1 week after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 63 Queen Victoria Street London EC4N 4UA

Director Name	Mr Jan Petter Traaholt
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Norwegian
Status	Current
Appointed	27 March 2020(3 years, 3 months after company formation)
Appointment Duration	4 years, 1 month
Role	Chief Financial Officer
Country of Residence	Sweden
Correspondence Address	1st Floor 63 Queen Victoria Street London EC4N 4UA

Director Name	Mr Patrick Joseph Rodgers
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 May 2020(3 years, 6 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 63 Queen Victoria Street London EC4N 4UA

Director Name	Mr RenÃ? Kofod-Olsen
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Danish
Status	Current
Appointed	01 November 2020(3 years, 11 months after company formation)
Appointment Duration	3 years, 5 months
Role	CEO
Country of Residence	United Arab Emirates
Correspondence Address	1st Floor 63 Queen Victoria Street London EC4N 4UA

Director Name	Mr Peter William James
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	18 December 2020(4 years after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 63 Queen Victoria Street London EC4N 4UA

Director Name	Mr John Michael Deahl
Date of Birth	January 1969 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	06 July 2021(4 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	France
Correspondence Address	1st Floor 63 Queen Victoria Street London EC4N 4UA

Director Name	Ms Jacoba Theresia Maria Van Der Meijs
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Dutch
Status	Current
Appointed	01 September 2022(5 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Ned
Country of Residence	Netherlands
Correspondence Address	1st Floor 63 Queen Victoria Street London EC4N 4UA

Director Name	Myriam Odette Deltenre
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Belgian
Status	Resigned
Appointed	29 November 2016(same day as company formation)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	2/4 Rue Beck Luxembourg

Director Name	Mr Philippe Chan
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Mauritian
Status	Resigned
Appointed	29 November 2016(same day as company formation)
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	2/4 Rue Beck Luxembourg L-1222

Director Name	Ms Linda Harroch
Date of Birth	May 1973 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	29 November 2016(same day as company formation)
Role	Company Director
Country of Residence	France
Correspondence Address	2 Rue Peternelchen Howald L-2370

Director Name	Andrew Timothy Jones
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2017(3 months, 1 week after company formation)
Appointment Duration	2 months, 1 week (resigned 18 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 63 Queen Victoria Street London EC4N 4UA

Director Name	Mr Jesper Kjaedegaard
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Danish
Status	Resigned
Appointed	09 March 2017(3 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 25 September 2018)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	1st Floor 63 Queen Victoria Street London EC4N 4UA

Director Name	Mr Michael Mark Redman
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2017(3 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 29 May 2018)
Role	Private Equity Executive
Country of Residence	United Kingdom
Correspondence Address	1st Floor 63 Queen Victoria Street London EC4N 4UA

Director Name	Charalampos Kyriakopoulos
Date of Birth	November 1977 (Born 46 years ago)
Nationality	Greek
Status	Resigned
Appointed	09 March 2017(3 months, 1 week after company formation)
Appointment Duration	5 years, 9 months (resigned 16 December 2022)
Role	Private Equity (Director)
Country of Residence	United Kingdom
Correspondence Address	1st Floor 63 Queen Victoria Street London EC4N 4UA

Director Name	Mr Clive Robert Richardson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2017(3 months, 1 week after company formation)
Appointment Duration	2 months (resigned 15 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 63 Queen Victoria Street London EC4N 4UA

Director Name	Mr John Cook Pattullo
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2017(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 63 Queen Victoria Street London EC4N 4UA

Director Name	Mr Ian Ramsey Safwat El-Mokadem
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2018(1 year, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 April 2019)
Role	CEO
Country of Residence	England
Correspondence Address	1st Floor 63 Queen Victoria Street London EC4N 4UA

Director Name	Mr Hamdi Conger
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2018(1 year, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 March 2021)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	1st Floor 63 Queen Victoria Street London EC4N 4UA

Director Name	Mr Graham Westgarth
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2018(1 year, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 07 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 63 Queen Victoria Street London EC4N 4UA

Director Name	Mrs Alison Jane Henriksen
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2019(2 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 December 2019)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1st Floor 63 Queen Victoria Street London EC4N 4UA

Director Name	Mr Steven Edward Holland
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2019(2 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 June 2020)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	1st Floor 63 Queen Victoria Street London EC4N 4UA

Location

Registered Address	1st Floor 63 Queen Victoria Street London EC4N 4UA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	28 November 2023 (5 months ago)
Next Return Due	12 December 2024 (7 months, 2 weeks from now)

Filing History

5 December 2023	Confirmation statement made on 28 November 2023 with no updates (3 pages)
1 September 2023	Group of companies' accounts made up to 31 December 2022 (98 pages)
16 December 2022	Termination of appointment of Charalampos Kyriakopoulos as a director on 16 December 2022 (1 page)
30 November 2022	Confirmation statement made on 28 November 2022 with no updates (3 pages)
5 October 2022	Group of companies' accounts made up to 31 December 2021 (98 pages)
1 September 2022	Appointment of Ms Jacoba Theresia Maria Van Der Meijs as a director on 1 September 2022 (2 pages)
20 June 2022	Director's details changed for Mr René Kofod-Olsen on 31 May 2022 (2 pages)
29 November 2021	Confirmation statement made on 28 November 2021 with updates (4 pages)
30 September 2021	Group of companies' accounts made up to 31 December 2020 (105 pages)
12 July 2021	Appointment of Mr John Michael Deahl as a director on 6 July 2021 (2 pages)
8 April 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
30 March 2021	Memorandum and Articles of Association (33 pages)
18 March 2021	Termination of appointment of Hamdi Conger as a director on 6 March 2021 (1 page)
18 March 2021	Statement of capital following an allotment of shares on 15 March 2021 USD 137,750,007 (3 pages)
1 February 2021	Second filing of Confirmation Statement dated 28 November 2020 (3 pages)
4 January 2021	Termination of appointment of John Cook Pattullo as a director on 31 December 2020 (1 page)
23 December 2020	Appointment of Mr Peter William James as a director on 18 December 2020 (2 pages)
30 November 2020	Confirmation statement made on 28 November 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 01/02/21 (5 pages)
3 November 2020	Appointment of Mr RenÃ© Kofod-Olsen as a director on 1 November 2020 (2 pages)
28 September 2020	Group of companies' accounts made up to 31 December 2019 (103 pages)
19 June 2020	Termination of appointment of Steven Edward Holland as a director on 19 June 2020 (1 page)
3 June 2020	Appointment of Mr Patrick Joseph Rodgers as a director on 29 May 2020 (2 pages)
30 March 2020	Appointment of Mr Jan Petter Traaholt as a director on 27 March 2020 (2 pages)
23 January 2020	Statement of capital following an allotment of shares on 17 December 2019 USD 137,750,004 (3 pages)
13 January 2020	Termination of appointment of Alison Jane Henriksen as a director on 31 December 2019 (1 page)
3 January 2020	Statement of capital following an allotment of shares on 17 December 2019 USD 137,750,004 (4 pages)
28 November 2019	Confirmation statement made on 28 November 2019 with updates (4 pages)
29 August 2019	Group of companies' accounts made up to 31 December 2018 (95 pages)
25 July 2019	Statement of capital following an allotment of shares on 28 May 2019 USD 137,750,003 (3 pages)
15 May 2019	Termination of appointment of Ian Ramsey Safwat El-Mokadem as a director on 29 April 2019 (1 page)
15 March 2019	Appointment of Mrs Alison Jane Henriksen as a director on 11 March 2019 (2 pages)
13 March 2019	Appointment of Mr Steven Edward Holland as a director on 13 March 2019 (2 pages)
29 November 2018	Confirmation statement made on 28 November 2018 with updates (4 pages)
29 November 2018	Termination of appointment of Graham Westgarth as a director on 7 September 2018 (1 page)
27 November 2018	Statement of capital following an allotment of shares on 20 November 2018 USD 133,833,336 (8 pages)
28 September 2018	Termination of appointment of Jesper Kjaedegaard as a director on 25 September 2018 (1 page)
28 September 2018	Appointment of Mr Graham Westgarth as a director on 7 September 2018 (2 pages)
18 September 2018	Appointment of Mr Graham Westgarth as a director on 7 September 2018 (2 pages)
6 June 2018	Termination of appointment of Michael Mark Redman as a director on 29 May 2018 (1 page)
6 June 2018	Appointment of Mr Hamdi Conger as a director on 29 May 2018 (2 pages)
15 May 2018	Group of companies' accounts made up to 31 December 2017 (82 pages)
4 April 2018	Appointment of Mr Ian Ramsey Safwat El-Mokadem as a director on 27 March 2018 (2 pages)
4 December 2017	Statement of capital following an allotment of shares on 6 March 2017 USD 126,000,003 (3 pages)
4 December 2017	Confirmation statement made on 28 November 2017 with updates (4 pages)
4 December 2017	Statement of capital following an allotment of shares on 6 March 2017 USD 126,000,003 (3 pages)
4 December 2017	Confirmation statement made on 28 November 2017 with updates (4 pages)
1 August 2017	Termination of appointment of Clive Robert Richardson as a director on 15 May 2017 (1 page)
1 August 2017	Termination of appointment of Clive Robert Richardson as a director on 15 May 2017 (1 page)
7 July 2017	Termination of appointment of Andrew Timothy Jones as a director on 18 May 2017 (1 page)
7 July 2017	Termination of appointment of Andrew Timothy Jones as a director on 18 May 2017 (1 page)
22 April 2017	Appointment of James Gerald Arthur Brocklebank as a director on 9 March 2017 (3 pages)
22 April 2017	Appointment of James Gerald Arthur Brocklebank as a director on 9 March 2017 (3 pages)
31 March 2017	Statement of capital following an allotment of shares on 11 March 2017 USD 126,000,003 (8 pages)
31 March 2017	Statement of capital following an allotment of shares on 11 March 2017 USD 126,000,003 (8 pages)
23 March 2017	Appointment of Mr John Cook Pattullo as a director on 16 March 2017 (3 pages)
23 March 2017	Appointment of Andrew Timothy Jones as a director on 9 March 2017 (3 pages)
23 March 2017	Termination of appointment of Myriam Deltenre as a director on 12 March 2017 (2 pages)
23 March 2017	Termination of appointment of Linda Harroch as a director on 12 March 2017 (2 pages)
23 March 2017	Appointment of Charalampos Kyriakopoulos as a director on 9 March 2017 (3 pages)
23 March 2017	Current accounting period extended from 30 November 2017 to 31 December 2017 (3 pages)
23 March 2017	Appointment of Jesper Kjaedegaard as a director on 9 March 2017 (3 pages)
23 March 2017	Termination of appointment of Philippe Chan as a director on 12 March 2017 (2 pages)
23 March 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 23 March 2017 (2 pages)
23 March 2017	Appointment of Michael Mark Redman as a director on 9 March 2017 (3 pages)
23 March 2017	Appointment of Clive Robert Richardson as a director on 9 March 2017 (3 pages)
23 March 2017	Termination of appointment of Linda Harroch as a director on 12 March 2017 (2 pages)
23 March 2017	Appointment of Charalampos Kyriakopoulos as a director on 9 March 2017 (3 pages)
23 March 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 23 March 2017 (2 pages)
23 March 2017	Appointment of Jesper Kjaedegaard as a director on 9 March 2017 (3 pages)
23 March 2017	Appointment of Clive Robert Richardson as a director on 9 March 2017 (3 pages)
23 March 2017	Termination of appointment of Myriam Deltenre as a director on 12 March 2017 (2 pages)
23 March 2017	Appointment of Andrew Timothy Jones as a director on 9 March 2017 (3 pages)
23 March 2017	Appointment of Michael Mark Redman as a director on 9 March 2017 (3 pages)
23 March 2017	Appointment of Mr John Cook Pattullo as a director on 16 March 2017 (3 pages)
23 March 2017	Termination of appointment of Philippe Chan as a director on 12 March 2017 (2 pages)
23 March 2017	Current accounting period extended from 30 November 2017 to 31 December 2017 (3 pages)
22 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
22 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
29 November 2016	Incorporation Statement of capital on 2016-11-29 USD 1 (36 pages)
29 November 2016	Incorporation Statement of capital on 2016-11-29 USD 1 (36 pages)

AI Mistral Topco Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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