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Company number
04594665

ALESTRA LIMITED

Active
✓ Active company on the official register. Next accounts due 28 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ALESTRA LIMITED
Company number
04594665
Registered office
FOURTH FLOOR, 1 CORK STREET MEWS, LONDON, W1S 3BL, UNITED KINGDOM · 36 other companies at this postcode
Company type
Private Limited Company
Incorporated on
19 November 2002
Status
Active
Age
23 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
28 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
06 Oct 2026
Confirmation statement — last
22 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Alestra Group Holdings Limited
owns 75–100% of shares
Notified 06/04/2016
Allegro Investment Fund Lp
owns 75–100% of shares
Notified 29/03/2021
John Bertil Ingvar Brinck
can appoint and remove directors
Notified 29/03/2021

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

John Bertil Ingvar Brinck
born 08/1948 · Sweden can appoint and remove directors Notified 29/03/2021 Controls 3 companies
Alestra Group Holdings Limited
owns 75–100% of shares Control ended 29/03/2021
Allegro Investment Fund Lp name only
owns 75–100% of shares Control ended 29/03/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/03/2021 Person with significant control ceased Allegro Investment Fund Lp
29/03/2021 Person with significant control ceased Alestra Group Holdings Limited
29/03/2021 Person with significant control added John Bertil Ingvar Brinck
29/03/2021 Person with significant control added Allegro Investment Fund Lp
06/04/2016 Person with significant control added Alestra Group Holdings Limited

Documents for ALESTRA LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of ALESTRA LIMITED?
According to the official registry, the company number of ALESTRA LIMITED is 04594665.
Where is ALESTRA LIMITED registered?
The registered office is FOURTH FLOOR, 1 CORK STREET MEWS, LONDON, W1S 3BL, UNITED KINGDOM.
What is the SIC code of ALESTRA LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls ALESTRA LIMITED?
Alestra Group Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of ALESTRA LIMITED due?
The next annual accounts are due by 28 September 2026, and the last accounts were made up to 31 December 2024.

About ALESTRA LIMITED (04594665)

ALESTRA LIMITED is a private limited company incorporated on 19 November 2002 and registered in the United Kingdom under company number 04594665. Its registered office is at FOURTH FLOOR, 1 CORK STREET MEWS, LONDON, W1S 3BL, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Alestra Group Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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