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Companies House/London/Company profile

ALSTENE CO.LIMITED

Active
00809757·incorporated 1964-06-19

ALSTENE CO.LIMITED is an active UK private limited company, incorporated on 19 June 1964 at Companies House (number 00809757; OpenRegistry canonical ID GB-00809757-alstene-co-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1964-06-19
Registered Address
FELDS, 5 NORTH END ROAD, LONDON, NW11 7RJ
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-25. Financial year-end: 25/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-05. Next confirmation statement due 2026-09-19.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ALSTENE CO.LIMITED has 1 person with significant control on file:

  • Mr Mark Robin Freed born 1955 resident in Switzerland, British national. Notified 2019-11-13.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Edelweiss Af Ltd (Bvi reg. 1520783). Notified 2016-04-06. Ceased 2019-11-13.
    • Owns 75% or more of shares

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