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Alestra Limited

04594665

active
ltd
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, 1 Cork Street Mews, London, W1S 3BL
Incorporated 19/11/2002

Previously known as

Cheltrading 356 Limited · until 02/03/2003

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

Mr Hugo Timothee Philippe Charpenel

director · Since 18/02/2026

FRENCH · UNITED KINGDOM · Age 31

Also on 5 other boards

Highvern Uk Limited

secretary · Since 18/02/2026

Also on 8 other boards

Marie Monika Anna Encrantz

director · Since 14/02/2017

American · United States · Age 52

Helen Burness Rowe

director · Since 04/06/2024

British · United Kingdom · Age 50

Highvern Uk Limited

corporate secretary · Since 18/02/2026

Reg: 12965208

Also on 8 other boards

Hugo Timothee Philippe Charpenel

director · Since 18/02/2026

French · England · Age 31

Former

Stoorne Incorporations Limited

corporate nominee director · Resigned 21/07/2003

Stoorne Services Limited

corporate nominee director · Resigned 21/07/2003

Quadrangle Secretaries Limited

corporate nominee secretary · Resigned 05/02/2004

Karen Jayne Milliner

director · Resigned 16/03/2004

Donata Van Der Veen

director · Resigned 08/12/2022

Staffan Encrantz

director · Resigned 08/12/2022

Manuela Dina Maria Eleuteri

director · Resigned 08/12/2022

Forgate Secretaries Limited

corporate secretary · Resigned 17/02/2023

May Alexandra Livingstone

director · Resigned 04/06/2024

Amy Nicole Lejune

director · Resigned 18/02/2026

Iq Eq Secretaries (Uk) Limited

corporate secretary · Resigned 18/02/2026

Persons with Significant Control

John Bertil Ingvar Brinck

Appoint directors

Swedish · Sweden · Age 78

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

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1Fourth Floor
2026-07-18

FOURTH FLOOR

post townLondon
2026-07-18

LONDON