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ALESTRA LIMITED

Active
04594665·incorporated 2002-11-19

ALESTRA LIMITED is an active UK private limited company, incorporated on 19 November 2002 at Companies House (number 04594665; OpenRegistry canonical ID GB-04594665-alestra-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-11-19
Registered Address
FOURTH FLOOR, 1 CORK STREET MEWS, LONDON, W1S 3BL, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ALESTRA LIMITED

Filings

Check filing history of ALESTRA LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-28. Financial year-end: 28/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-09-22. Next confirmation statement due 2026-10-06.

Mortgages and charges

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

Persons with significant control

ALESTRA LIMITED has 1 person with significant control on file:

  • John Bertil Ingvar Brinck born 1948 resident in Sweden, Swedish national. Notified 2021-03-29.
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Alestra Group Holdings Limited (England And Wales reg. 8807821). Notified 2016-04-06. Ceased 2021-03-29.
    • Owns 75% or more of shares
  • Allegro Investment Fund Lp (Cayman Islands reg. St-31809). Notified 2021-03-29. Ceased 2021-03-29.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04594665.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.