This company is commonly known as Alestra Limited. The company was founded 21 years ago and was given the registration number 04594665. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey. This company's SIC code is 74990 - Non-trading company.
| Name | : | ALESTRA LIMITED |
|---|---|---|
| Company Number | : | 04594665 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 November 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, 3 More London Riverside, London, United Kingdom, SE1 2AQ | Corporate Secretary | 20 December 2022 | Active |
| 3 More London Riverside, 4th Floor, London, United Kingdom, SE1 2AQ | Director | 14 February 2017 | Active |
| 3 More London Riverside, 4th Floor, London, United Kingdom, SE1 2AQ | Director | 20 December 2022 | Active |
| Hudson House, 8 Tavistock St, London, United Kingdom, WC2E 7PP | Director | 08 December 2022 | Active |
| 95 The Promenade, Cheltenham, GL50 1WG | Nominee Secretary | 19 November 2002 | Active |
| 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, United Kingdom, KT2 6PT | Corporate Secretary | 05 February 2004 | Active |
| 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, United Kingdom, KT2 6PT | Director | 16 March 2004 | Active |
| 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, United Kingdom, KT2 6PT | Director | 14 February 2017 | Active |
| 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, United Kingdom, KT2 6PT | Director | 18 July 2003 | Active |
| 3 Hawker Court, Queens Road, Kingston, KT2 7SE | Director | 11 July 2003 | Active |
| 95 The Promenade, Cheltenham, GL50 1WG | Nominee Director | 19 November 2002 | Active |
| 95 The Promenade, Cheltenham, GL50 1WG | Nominee Director | 19 November 2002 | Active |
| 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, United Kingdom, KT2 6PT | Director | 11 July 2003 | Active |
| Allegro Investment Fund Lp | ||
| Notified on | : | 29 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Jersey |
| Address | : | 2nd Floor, Gaspe House, St Helier, Jersey, JE1 1GH |
| Nature of control | : |
|
| John Bertil Ingvar Brinck | ||
| Notified on | : | 29 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1948 |
| Nationality | : | Swedish |
| Country of residence | : | Sweden |
| Address | : | Nybergsgatan, 7, Stockholm, Sweden, S-11445 |
| Nature of control | : |
|
| Alestra Group Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Princeton Mews, Kingston Upon Thames, United Kingdom, KT2 6PT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-03 | Officers | Change person director company with change date. | Download |
| 2023-10-07 | Accounts | Accounts with accounts type group. | Download |
| 2023-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-20 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-20 | Officers | Appoint person director company with name date. | Download |
| 2022-12-20 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-12-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-13 | Officers | Appoint person director company with name date. | Download |
| 2022-12-13 | Officers | Termination director company with name termination date. | Download |
| 2022-12-13 | Officers | Termination director company with name termination date. | Download |
| 2022-12-13 | Officers | Termination director company. | Download |
| 2022-12-13 | Officers | Appoint person director company with name date. | Download |
| 2022-12-13 | Officers | Termination director company with name termination date. | Download |
| 2022-12-13 | Officers | Termination director company with name termination date. | Download |
| 2022-10-17 | Capital | Capital allotment shares. | Download |
| 2022-10-13 | Accounts | Accounts with accounts type group. | Download |
| 2022-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-20 | Accounts | Accounts with accounts type group. | Download |
| 2021-04-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-23 | Persons with significant control | Cessation of a person with significant control. | Download |
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