Alestra Limited

Company details

Type

Private Limited Company

Incorporated

2002-11-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · GROUP

Next accounts due

2026-09-28 in 112 days

Confirmation statement

last made up 2025-09-22 · next due 2026-10-06

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (15)

• Highvern Uk Limited · Corporate Secretary appointed 2026-02-18
• Charpenel, Hugo Timothee Philippe · Director appointed 2026-02-18
• Rowe, Helen Burness · Director appointed 2024-06-04
• Iq Eq Secretaries (Uk) Limited · Corporate Secretary appointed 2022-12-20 resigned 2026-02-18
• Lejune, Amy Nicole · Director appointed 2022-12-20 resigned 2026-02-18
• Livingstone, May Alexandra · Director appointed 2022-12-08 resigned 2024-06-04
• Forgate Secretaries Limited · Corporate Secretary appointed 2004-02-05 resigned 2023-02-17
• Encrantz, Marie Monika Anna · Director appointed 2017-02-14 resigned 2022-12-08
• Eleuteri, Manuela Dina Maria · Director appointed 2004-03-16 resigned 2022-12-08
• Encrantz, Staffan · Director appointed 2003-07-18 resigned 2022-12-08
• Van Der Veen, Donata · Director appointed 2003-07-11 resigned 2022-12-08
• Milliner, Karen Jayne · Director appointed 2003-07-11 resigned 2004-03-16
• Quadrangle Secretaries Limited · Corporate Nominee Secretary appointed 2002-11-19 resigned 2004-02-05
• Stoorne Incorporations Limited · Corporate Nominee Director appointed 2002-11-19 resigned 2003-07-21
• Stoorne Services Limited · Corporate Nominee Director appointed 2002-11-19 resigned 2003-07-21

People with significant control (3)

• Allegro Investment Fund Lp Ceased 2021-03-29
  Corporate Entity Psc · notified 2021-03-29
  Ownership of shares 75 to 100 percent
• Alestra Group Holdings Limited Ceased 2021-03-29
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• John Bertil Ingvar Brinck Active
  Individual Psc · Swedish · resident in Sweden · born 8/1948 · notified 2021-03-29
  Right to appoint and remove directors

Mortgages & charges (1)

All charges satisfied.

• Debenture Satisfied
  Held by Bedford Finance B.V.
  Created 2003-12-15 · satisfied 2018-08-20
  Fixed charge over all goodwill and uncalled capital with all book debts,other debts and all proceeds of such debts due; all intellectual property rights,choses in action and claims with all stocks,shares,loan capital,securities,bonds and investments of any kind; floating charge over. Undertaking and all property and assets.

Recent filings (15)

• 2026-02-26 Appoint corporate secretary company with name date AP04 Officers
• 2026-02-26 Termination secretary company with name termination date TM02 Officers
• 2026-02-26 Change registered office address company with date old address new address AD01 Address
• 2026-02-26 Appointment of director AP01 Officers
• 2026-02-26 Termination director company with name termination date TM01 Officers
• 2025-12-02 Group accounts (paper) AA Accounts
• 2025-09-22 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-04-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-07 Group accounts (paper) AA Accounts
• 2024-06-06 Termination director company with name termination date TM01 Officers
• 2024-06-06 Appointment of director AP01 Officers
• 2024-04-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-04 Change to a person with significant control PSC04 PSC
• 2024-04-04 Change to a person with significant control PSC04 PSC
• 2024-04-03 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.