Mistral Invest Ltd
- Company number
- SC556367
- Status
- Active
- Type
- Ltd
- Incorporated
- 2 Feb 2017
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRETON, Yann, Sir | Director | 2 Feb 2017 | 1 Jan 2022 |
| ATLANCO MANAGEMENT LTD | Corporate-Secretary | 2 Feb 2017 | 26 Jun 2022 |
| DEBOFFLE, Virginie | Director | 2 Feb 2017 | 30 Jul 2022 |
| BRETON, Yann Lucien | Director | 30 Jul 2022 | 9 Feb 2025 |
| AZZ HOLDING LLC | Corporate-Director | 9 Feb 2025 | |
| ATLANCO MANAGEMENT LTD | Corporate-Secretary | 26 Jun 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sir Yann Breton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Feb 2017 | 1 Jan 2022 |
| Miss Virginie Deboffle | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 25 To 50 Percent |
2 Feb 2017 | 30 Jul 2022 |
| Mr Yann Lucien Breton | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Jul 2022 | 9 Feb 2025 |
| Azz Holding Llc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
9 Feb 2025 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 21 Feb 2025 Dormant | £1,000 | £1,000 |
| 21 Feb 2024 Dormant | £1,000 | £1,000 |
| 21 Feb 2023 Dormant | £1,000 | £1,000 |
| 21 Feb 2022 Dormant | £1,000 | £1,000 |
| 28 Feb 2021 Dormant | £1,000 | £1,000 |
| 28 Feb 2020 Dormant | £1,000 | £1,000 |
| 28 Feb 2019 Dormant | £1,000 | £1,000 |
| 28 Feb 2018 Dormant | £1,000 | £1,000 |
Connections
Controls
- Multipass Bci Ltd (SC621917)