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 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
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 |