Alantra Corporate Portfolio Advisors International Limited. net worth, address, company information. Free

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Alantra Corporate Portfolio Advisors International Limited (registration number 11433438) is a private limited company established on 2018-06-26 in England. The enterprise can be found at 1St Floor, 25 Cannon Street, London EC4M 5SB. Alantra Corporate Portfolio Advisors International Limited is operating under SIC code: 64999 which means "financial intermediation not elsewhere classified".

Company details

Name	Alantra Corporate Portfolio Advisors International Limited
Number	11433438
Date of Incorporation:	2018-06-26
End of financial year:	31 December
Address:	1st Floor, 25 Cannon Street, London, EC4M 5SB
SIC code:	64999 - Financial intermediation not elsewhere classified

When it comes to the 5 directors that can be found in this firm, we can name: Patricia P. (in the company from 08 March 2021), Joel-Eduard B. (appointment date: 11 July 2018), Miguel M. (appointed on 11 July 2018). The official register reports 3 persons of significant control, 28006 Madrid. The corporate PSC owns over 3/4 of shares, over 1/2 to 3/4 of voting rights. Andrew J. owns 1/2 or less of shares, 1/2 or less of voting rights, Nicholas C. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Alantra Partners S.A.

11 July 2018

Legal authority	Spain
Legal form	Corporate
Country registered	Spain
Place registered	Madrid (Spain)
Registration number	M-199956
Nature of control:	75,01-100% shares 50,01-75% voting rights right to appoint and remove directors

Andrew J.

26 June 2018 - 11 July 2018

Nature of control:	25-50% voting rights 25-50% shares

Nicholas C.

26 June 2018 - 11 July 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates June 25, 2023 filed on: 7th, July 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates June 25, 2023 filed on: 7th, July 2023 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 1st Floor 25 Cannon Street London EC4M 5SB. Change occurred on June 9, 2023. Company's previous address: 4th Floor, Equitable House King William Street London EC4R 9AF England. filed on: 9th, June 2023 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2022 filed on: 27th, April 2023 \| accounts	Free Download (30 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 16th, September 2022 \| accounts	Free Download (30 pages)
(CS01) Confirmation statement with no updates June 25, 2022 filed on: 6th, July 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates June 25, 2021 filed on: 8th, July 2021 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 10th, May 2021 \| accounts	Free Download (35 pages)
(CH01) On September 14, 2020 director's details were changed filed on: 11th, March 2021 \| officers	Free Download (2 pages)
(CH01) On September 14, 2020 director's details were changed filed on: 11th, March 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 8, 2021 filed on: 10th, March 2021 \| officers	Free Download (1 page)
(CH01) On March 1, 2021 director's details were changed filed on: 10th, March 2021 \| officers	Free Download (2 pages)
(AP01) On March 8, 2021 new director was appointed. filed on: 10th, March 2021 \| officers	Free Download (2 pages)
(CH01) On March 1, 2021 director's details were changed filed on: 10th, March 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 20th, November 2020 \| accounts	Free Download (30 pages)
(AD01) New registered office address 4th Floor, Equitable House King William Street London EC4R 9AF. Change occurred on September 7, 2020. Company's previous address: 2nd Floor 77 Queen Victoria Street London EC4V 4AY United Kingdom. filed on: 7th, September 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates June 25, 2020 filed on: 5th, August 2020 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on November 14, 2018: 3002.00 GBP filed on: 10th, February 2020 \| capital	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 30th, January 2020 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with no updates June 25, 2019 filed on: 19th, August 2019 \| confirmation statement	Free Download (2 pages)
(PSC05) Change to a person with significant control August 14, 2018 filed on: 9th, October 2018 \| persons with significant control	Free Download (2 pages)
(PSC08) Notification of a person with significant control statement filed on: 9th, October 2018 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement October 9, 2018 filed on: 9th, October 2018 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control July 11, 2018 filed on: 9th, October 2018 \| persons with significant control	Free Download (2 pages)
(SH01) Capital declared on August 14, 2018: 2002.00 GBP filed on: 31st, August 2018 \| capital	Free Download (4 pages)
(AA01) Current accounting reference period shortened from June 30, 2019 to December 31, 2018 filed on: 17th, August 2018 \| accounts	Free Download (1 page)
(SH01) Capital declared on July 11, 2018: 1002.00 GBP filed on: 6th, August 2018 \| capital	Free Download (8 pages)
(SH01) Capital declared on July 11, 2018: 402.00 GBP filed on: 6th, August 2018 \| capital	Free Download (8 pages)
(SH08) Change of share class name or designation filed on: 3rd, August 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 2nd, August 2018 \| resolution	Free Download (30 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 2nd, August 2018 \| resolution	Free Download (1 page)
(PSC07) Cessation of a person with significant control July 11, 2018 filed on: 25th, July 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control July 11, 2018 filed on: 25th, July 2018 \| persons with significant control	Free Download (1 page)
(AP01) On July 11, 2018 new director was appointed. filed on: 24th, July 2018 \| officers	Free Download (2 pages)
(AP01) On July 11, 2018 new director was appointed. filed on: 24th, July 2018 \| officers	Free Download (2 pages)
(AP01) On July 11, 2018 new director was appointed. filed on: 24th, July 2018 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 26th, June 2018 \| incorporation	Free Download (42 pages)
(SH01) Capital declared on June 26, 2018: 400.00 GBP capital

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