Menna Overview
Here’s a quick overview of MISTRAL ASSET FINANCE LIMITED 👀 — a London based business that started in 2004.
MISTRAL ASSET FINANCE LIMITED
- Company statusactive
- Company No05171967
- Age22 years Incorporated 6 July 2004
- Officers6
Address
411-413 Oxford Street, London, W1C 2PE, England
MISTRAL ASSET FINANCE LIMITED is an active company incorporated on 6 July 2004 and based in London, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64910 Financial leasing
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 22 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 08 May 2025
Change Corporate Director Company With Change Date
1 Year Ago on 08 May 2025
Accounts With Accounts Type Small
1 Year Ago on 02 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Jan 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 09 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 04 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 17 May 2024
Confirmation Statement With Updates
2 Years Ago on 07 Aug 2023
Resolution
3 Years Ago on 13 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Jun 2023
Capital Allotment Shares
3 Years Ago on 27 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 21 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 12 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 23 Mar 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 01 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 08 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 03 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 03 Nov 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 03 Nov 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHAH, Priyesh | secretary | 09 Jan 2025 | |
| FULLER, Frederick Thomas Barrington | director | Nov 1993 | 27 Mar 2023 |
| LOW, Stephen Charles | director | Jul 1969 | 31 Dec 2016 |
| MISTRY, Tarunkumar Vallabhbhai | director | Jul 1969 | 01 Sept 2018 |
| SHAH, Priyesh | director | Oct 1969 | 09 Jan 2025 |
| MISTRAL HOLDINGS GUERNSEY LIMITED | corporate director | 02 Jan 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mistral Holdings Guernsey Limited | 06 Apr 2016 | |
| Mr Simon Anthony Fawcett | Aug 1961 | 06 Apr 2016 |
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Here’s a quick overview of MISTRAL ASSET FINANCE LIMITED 👀 — a London based business that started in 2004.