# Mistral Invest Ltd

## Details

- **Company number:** [SC556367](https://find-and-update.company-information.service.gov.uk/company/SC556367)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2 Feb 2017
- **Registered office:** SC556367 - COMPANIES HOUSE DEFAULT ADDRESS, EDINBURGH, EH7 9HR
- **Nature of business:** Activities of other holding companies n.e.c.



## 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 | £1,000 | £1,000 |
| 21 Feb 2024 | £1,000 | £1,000 |
| 21 Feb 2023 | £1,000 | £1,000 |
| 21 Feb 2022 | £1,000 | £1,000 |
| 28 Feb 2021 | £1,000 | £1,000 |
| 28 Feb 2020 | £1,000 | £1,000 |
| 28 Feb 2019 | £1,000 | £1,000 |
| 28 Feb 2018 | £1,000 | £1,000 |




## Controls

- [Multipass Bci Ltd](/company/SC621917) (SC621917)