Alestra Limited
- Company number
- 04594665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Nov 2002
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Cheltrading 356 Limited (until 2 Mar 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LE MARQUAND, Stefan Raoul | Director | 20 Aug 2026 | |
| ROWE, Helen Burness | Director | 4 Jun 2024 | |
| ENCRANTZ, Marie Monika Anna | Director | 14 Feb 2017 | |
| CHARPENEL, Hugo Timothee Philippe | Director | 18 Feb 2026 | 20 Aug 2026 |
| LEJUNE, Amy Nicole | Director | 20 Dec 2022 | 18 Feb 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| John Bertil Ingvar Brinck | Right To Appoint And Remove Directors | 29 Mar 2021 | |
| Allegro Investment Fund Lp | Ownership Of Shares 75 To 100 Percent | 29 Mar 2021 | 29 Mar 2021 |
| Alestra Group Holdings Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 29 Mar 2021 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | £20,112,424 | £39,626 |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
Connections
Directors’ other companies
- LE MARQUAND, Stefan Raoul - Director at Pknd Brands Limited
- LE MARQUAND, Stefan Raoul - Director at TT Investments & Trading Ltd
- LE MARQUAND, Stefan Raoul - Director at Mindspace Churchill House Limited
- LE MARQUAND, Stefan Raoul - Director at Mvsi Limited
- LE MARQUAND, Stefan Raoul - Director at EBE Operations Limited
- LE MARQUAND, Stefan Raoul - Director at Mindspace London Limited
- LE MARQUAND, Stefan Raoul - Director at Mindspace Appold Limited
- LE MARQUAND, Stefan Raoul - Director at Brightsource Energy UK Ltd
- LE MARQUAND, Stefan Raoul - Director at Artemisia Global Capital Limited
- LE MARQUAND, Stefan Raoul - Director at Valo Advisers Ltd
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- Highvern Corporate Services UK Limited (13835446)
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