ALESTRA LIMITED

3 MORE LONDON RIVERSIDE, 4TH FLOOR, LONDON SE1 2AQ

Active
Private Limited Company
Company No. 04594665
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

ALESTRA LIMITED was incorporated on Tuesday, November 19, 2002 as a Private Limited Company with registered address in LONDON. ALESTRA LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 22 years 3 months and 4 days.

Name	ALESTRA LIMITED
Company number	04594665
Company type	Private Limited Company
Incorporation date	19 Nov 2002
Status	Active
Industry (SIC 2007)	Non-trading company (74990)

Address

Registered Address	3 MORE LONDON RIVERSIDE 4TH FLOOR LONDON SE1 2AQ
Country Of Origin	UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
John Bertil Ingvar Brinck Nationality: Swedish	Dates: Monday, March 29, 2021 - present ownership of shares 75 to 100 percent
Allegro Investment Fund Lp Gaspe House, 66-72 Esplanade, JE1 1GH	Dates: Monday, March 29, 2021 - Monday, March 29, 2021 ownership of shares 75 to 100 percent
Alestra Group Holdings Limited Princeton Mews, 167-169 London Road, KT2 6PT	Dates: Wednesday, April 6, 2016 - Monday, March 29, 2021 ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts	GROUP
End of financial Year	28 December
Next annual accounts due	28 September 2024, (-148 days left)
Latest accounts	31 December 2022
Next confirmation statement due	17 December 2016
Last confirmation statement dated	19 November 2015

Mortgages

Total of Mortgages	1
Mortgages Outstanding	0
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	1

Previous Names

Name	Change Date
ALESTRA LIMITED	19 Nov 2002