# Alestra Limited

## Details

- **Company number:** [04594665](https://find-and-update.company-information.service.gov.uk/company/04594665)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Nov 2002
- **Registered office:** FOURTH FLOOR, 1 CORK STREET MEWS, LONDON, W1S 3BL
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEJUNE, Amy Nicole | director | 20 Dec 2022 | 18 Feb 2026 |
| CHARPENEL, Hugo Timothee Philippe | director | 18 Feb 2026 | 20 Aug 2026 |
| LE MARQUAND, Stefan Raoul | director | 20 Aug 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| John Bertil Ingvar Brinck | right-to-appoint-and-remove-directors | 29 Mar 2021 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2014 | £20,112,424 | £39,626 |





## Directors' other companies

- [LE MARQUAND, Stefan Raoul](/person/6073465) - director at [Highvern UK Limited](/company/12965208)
- [LE MARQUAND, Stefan Raoul](/person/6073465) - director at [Pknd Brands Limited](/company/17050640)
- [LE MARQUAND, Stefan Raoul](/person/6073465) - director at [TT Investments & Trading Ltd](/company/16478435)
- [LE MARQUAND, Stefan Raoul](/person/6073465) - director at [Mindspace Churchill House Limited](/company/14904204)
- [LE MARQUAND, Stefan Raoul](/person/6073465) - director at [Mvsi Limited](/company/11913842)
- [LE MARQUAND, Stefan Raoul](/person/6073465) - director at [Highvern Corporate Services UK Limited](/company/13835446)
- [LE MARQUAND, Stefan Raoul](/person/6073465) - director at [EBE Operations Limited](/company/17451602)
- [LE MARQUAND, Stefan Raoul](/person/6073465) - director at [Mindspace London Limited](/company/10641107)
- [LE MARQUAND, Stefan Raoul](/person/6073465) - director at [Elm Cove Limited](/company/15081713)
- [LE MARQUAND, Stefan Raoul](/person/6073465) - director at [Mindspace Appold Limited](/company/12316341)



## Companies at the same address

- [Artemisia Global Capital Limited](/company/15361062) (15361062)
- [Brightsource Energy UK Ltd](/company/08508976) (08508976)
- [Brightsource IP Ltd](/company/11983613) (11983613)
- [CLG Capital 1 UK Limited](/company/16481569) (16481569)
- [EBE Operations Limited](/company/17451602) (17451602)
- [Elm Cove Limited](/company/15081713) (15081713)
- [Hgpe Frwl Holdco Limited](/company/08793316) (08793316)
- [Hgpe Frwl Topco Limited](/company/14302671) (14302671)
- [Highvern Corporate Services UK Limited](/company/13835446) (13835446)
- [Highvern UK Limited](/company/12965208) (12965208)