Filing status
- Accounts due
- 28 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 October 2027
- Last conf. stmt
- 22 September 2026
Alestra Limited
- Incorporated
- 19 November 2002 (23 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Helen Burness RoweMarie Monika Anna Encrantz
- Controlled by
- John Bertil Ingvar Brinck
- Accounts type
- Group
- Region
- Greater London
- Address
- Fourth Floor1 Cork Street MewsLondonW1S 3BL
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 20 August 2026
Also at Elm Cove Limited (proposed for strike-off), Mvsi Limited, Ebe Operations Limited · more companies
British
Born April 1992 (34)
Corporate Secretary · Appointed 18 February 2026
Rowe, Helen Burness
Director · Appointed 4 June 2024
British
Born September 1975 (51)
Encrantz, Marie Monika Anna
Director · Appointed 14 February 2017
American
Born January 1974 (52)
Officer history (13 former)
20 August 2026
20 August 2026
18 February 2026
18 February 2026
18 February 2026
18 February 2026
4 June 2024
Appointed Rowe, Helen Burness as Director
4 June 2024
17 February 2023
20 December 2022
20 December 2022
8 December 2022
8 December 2022
Resigned Encrantz, Staffan as Director
8 December 2022
Resigned Encrantz, Marie Monika Anna as Director
8 December 2022
8 December 2022
14 February 2017
Appointed Encrantz, Marie Monika Anna as Director
14 February 2017
Appointed Encrantz, Marie Monika Anna as Director
16 March 2004
16 March 2004
5 February 2004
5 February 2004
21 July 2003
21 July 2003
18 July 2003
Appointed Encrantz, Staffan as Director
11 July 2003
11 July 2003
19 November 2002
19 November 2002
19 November 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
John Bertil Ingvar Brinck
Individual · Notified 29 March 2021
Right to appoint and remove directors
Swedish
Born August 1948 (78)
Former controllers (2)
29 March 2021
Ceased Allegro Investment Fund LP — Owns 75–100% of shares
29 March 2021
Ceased Alestra Group Holdings Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Termination of appointment of a director | |||
| 3 September 2026 | Appointment of a director | |||
| 26 February 2026 | Termination of appointment of a director | |||
| 26 February 2026 | Appointment of a director | |||
| 26 February 2026 | Registered office address changed |
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