Alestra Limited

04594665

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FOURTH FLOOR, LONDON, W1S 3BL

Incorporated 19/11/2002

Compliance

Last accounts

31/12/2024

group

Next accounts due

28/09/2026

On track

Confirmation statement

Last: 22/09/2025

Due 06/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Marie Monika Anna Encrantz

director · Since 14/02/2017

DIRECTOR

AMERICAN · UNITED STATES · Age 52

Ms Helen Burness Rowe

director · Since 04/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Highvern Uk Limited

secretary · Since 18/02/2026

Also on 8 other boards

Mr Hugo Timothee Philippe Charpenel

director · Since 18/02/2026

FRENCH · UNITED KINGDOM · Age 31

Also on 5 other boards

Persons with Significant Control

John Bertil Ingvar Brinck

Appoint directors

Swedish · Sweden · Age 77

Nybergsgatan, 7, Stockholm, S-11445

Notified 29/03/2021

Former PSCs

Alestra Group Holdings Limited

Ceased 29/03/2021

Allegro Investment Fund Lp

Ceased 29/03/2021

Charges0 outstanding

charge

satisfied

BEDFORD FINANCE B.V.

Created 15/12/2003Registered 30/12/2003Satisfied 20/08/2018