Alantra Corporate Portfolio Advisors International Limited, London
Alantra Corporate Portfolio Advisors International Limited is a private limited company. Registered at 1St Floor, 25 Cannon Street, London EC4M 5SB, the above-mentioned 5 years old company was incorporated on 2018-06-26 and is officially categorised as "financial intermediation not elsewhere classified" (SIC code: 64999).5 directors can be found in the company: Patricia P. (appointed on 08 March 2021), Joel-Eduard B. (appointed on 11 July 2018), Miguel M. (appointed on 11 July 2018).
| About | |
|---|---|
| Name: Alantra Corporate Portfolio Advisors International Limited | |
| Number: 11433438 | |
| Incorporation date: 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 |
Company staff
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 |
The date for Alantra Corporate Portfolio Advisors International Limited confirmation statement filing is 2024-07-09. The latest confirmation statement was filed on 2023-06-25. The due date for the next annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.
3 persons of significant control are indexed in the official register, namely: Alantra Partners S.A. has over 3/4 of shares, over 1/2 to 3/4 of voting rights. Andrew J. who has 1/2 or less of shares, 1/2 or less of voting rights. Nicholas C. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates June 25, 2023 filed on: 7th, July 2023 | confirmation statement |
Free Download
(3 pages)
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