Menna Overview

Here’s a quick overview of ALESTRA LIMITED 👀 — a London based business that started in 2002.

ALESTRA LIMITED

  • Company statusactive
  • Company No04594665
  • Age23 years 8 months Incorporated 19 November 2002
  • Officers4

Address

3 More London Riverside, 4th Floor, London, SE1 2AQ, United Kingdom

ALESTRA LIMITED is an active company incorporated on 19 November 2002 and based in London, United Kingdom. The company was registered 24 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 28 December 2025. Next accounts due by 28 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Group

7 Months Ago on 02 Dec 2025

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Confirmation Statement With Updates

10 Months Ago on 22 Sep 2025

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Confirmation Statement With No Updates

1 Year Ago on 02 Apr 2025

finance
Accounts With Accounts Type Group

1 Year Ago on 07 Oct 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 06 Jun 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 06 Jun 2024

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Confirmation Statement With No Updates

2 Years Ago on 04 Apr 2024

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Change To A Person With Significant Control

2 Years Ago on 04 Apr 2024

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Change To A Person With Significant Control

2 Years Ago on 04 Apr 2024

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Change Person Director Company With Change Date

2 Years Ago on 03 Apr 2024

finance
Accounts With Accounts Type Group

2 Years Ago on 07 Oct 2023

event
Confirmation Statement With Updates

3 Years Ago on 03 Apr 2023

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Termination Secretary Company With Name Termination Date

3 Years Ago on 20 Feb 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 20 Dec 2022

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Appoint Corporate Secretary Company With Name Date

3 Years Ago on 20 Dec 2022

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 20 Dec 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 13 Dec 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 13 Dec 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 13 Dec 2022

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Termination Director Company

3 Years Ago on 13 Dec 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 13 Dec 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 13 Dec 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 13 Dec 2022

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Capital Allotment Shares

3 Years Ago on 17 Oct 2022

finance
Accounts With Accounts Type Group

3 Years Ago on 13 Oct 2022

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
IQ EQ SECRETARIES (UK) LIMITEDcorporate secretary 20 Dec 2022
ENCRANTZ, Marie Monika Annadirector Jan 197414 Feb 2017
LEJUNE, Amy Nicoledirector Jun 197720 Dec 2022
ROWE, Helen Burnessdirector Sep 197504 Jun 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Allegro Investment Fund Lp 29 Mar 2021
John Bertil Ingvar Brinck Aug 194829 Mar 2021
Alestra Group Holdings Limited 06 Apr 2016

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