ALANTRA CORPORATE PORTFOLIO ADVISORS INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

ALANTRA CORPORATE PORTFOLIO ADVISORS INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALANTRA CORPORATE PORTFOLIO ADVISORS INTERNATIONAL LIMITED was incorporated 5 years ago on 26/06/2018 and has the registered number: 11433438. The accounts status is FULL and accounts are next due on 30/09/2024.

ALANTRA CORPORATE PORTFOLIO ADVISORS INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1ST FLOOR
LONDON
EC4M 5SB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/06/2023 09/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS PATRICIA PASCUAL Dec 1978 Spanish Director 2021-03-08 CURRENT
MIGUEL HERN??NDEZ MAESTRO Mar 1975 Spanish Director 2018-07-11 CURRENT
NICHOLAS JOHN COLMAN Jul 1981 Australian Director 2018-06-26 CURRENT
ANDREW KRYSTIN JENKE Feb 1981 British Director 2018-06-26 CURRENT
JOEL-EDUARD GRAU BLASI Oct 1976 Spanish Director 2018-07-11 CURRENT
OSCAR GARCIA CABEZA Apr 1973 Spanish Director 2018-07-11 UNTIL 2021-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alantra Partners S.A. 2018-07-11 Madrid   Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Nicholas John Colman 2018-06-26 - 2018-07-11 7/1981 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Andrew Krystin Jenke 2018-06-26 - 2018-07-11 2/1981 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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