ALANTRA CORPORATE PORTFOLIO ADVISORS INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

11433438

Incorporation date

26/06/2018

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/2018)

20/12/2025

Memorandum and Articles of Association

View PDF (31 pages)

20/12/2025

Resolutions

View PDF (1 pages)

11/12/2025

Statement of capital following an allotment of shares on 2025-12-03

View PDF (4 pages)

01/09/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

15/08/2025

Statement of capital on 2025-07-31

View PDF (6 pages)

06/08/2025

Resolutions

View PDF (1 pages)

04/07/2025

Register inspection address has been changed to 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN

View PDF (1 pages)

04/07/2025

Register(s) moved to registered inspection location 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN

View PDF (1 pages)

02/07/2025

Confirmation statement made on 2025-06-25 with no updates

View PDF (3 pages)

09/06/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

04/06/2025

Appointment of Inigo De Caceres Cabrero as a director on 2025-04-22

View PDF (2 pages)

03/06/2025

Termination of appointment of Xavier Pujol as a director on 2025-04-22

View PDF (1 pages)

28/04/2025

Change of details for Alantra Partners S.A. as a person with significant control on 2025-04-09

View PDF (2 pages)

18/03/2025

Termination of appointment of Miguel Hernández Maestro as a director on 2025-03-10

View PDF (1 pages)

18/03/2025

Appointment of Mrs Sarah Shephard-Smith as a director on 2025-03-11

View PDF (2 pages)

25/11/2024

Termination of appointment of Nicholas John Colman as a director on 2024-11-11

View PDF (1 pages)

21/08/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

10/07/2024

Director's details changed for Nicholas John Colman on 2024-06-28

View PDF (2 pages)

10/07/2024

Director's details changed for Andrew Krystin Jenke on 2024-06-28

View PDF (2 pages)

05/07/2024

Director's details changed for Miguel Hernández Maestro on 2024-06-28

View PDF (2 pages)

05/07/2024

Confirmation statement made on 2024-06-25 with updates

View PDF (4 pages)

13/06/2024

Termination of appointment of Patricia Pascual as a director on 2024-04-12

View PDF (1 pages)

13/06/2024

Appointment of Mr Xavier Pujol as a director on 2024-04-12

View PDF (2 pages)

13/06/2024

Director's details changed for Mr Xavier Pujol on 2024-04-12

View PDF (2 pages)

05/05/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

07/07/2023

Confirmation statement made on 2023-06-25 with no updates

View PDF (3 pages)

09/06/2023

Registered office address changed from , 4th Floor, Equitable House King William Street, London, EC4R 9AF, England to 1st Floor 25 Cannon Street London EC4M 5SB on 2023-06-09

View PDF (1 pages)

27/04/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

16/09/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

06/07/2022

Confirmation statement made on 2022-06-25 with no updates

View PDF (3 pages)

08/07/2021

Confirmation statement made on 2021-06-25 with updates

View PDF (4 pages)

10/05/2021

Full accounts made up to 2020-12-31

View PDF (35 pages)

11/03/2021

Director's details changed for Andrew Krystin Jenke on 2020-09-14

View PDF (2 pages)

11/03/2021

Director's details changed for Nicholas John Colman on 2020-09-14

View PDF (2 pages)

10/03/2021

Appointment of Ms Patricia Pascual as a director on 2021-03-08

View PDF (2 pages)

10/03/2021

Director's details changed for Miguel Hernández Maestro on 2021-03-01

View PDF (2 pages)

10/03/2021

Termination of appointment of Oscar Garcia Cabeza as a director on 2021-03-08

View PDF (1 pages)

10/03/2021

Director's details changed for Joel-Eduard Grau Blasi on 2021-03-01

View PDF (2 pages)

20/11/2020

Full accounts made up to 2019-12-31

View PDF (30 pages)

07/09/2020

Registered office address changed from , 2nd Floor 77 Queen Victoria Street, London, EC4V 4AY, United Kingdom to 1st Floor 25 Cannon Street London EC4M 5SB on 2020-09-07

View PDF (1 pages)

05/08/2020

Confirmation statement made on 2020-06-25 with updates

View PDF (4 pages)

27/02/2020

Second filing of a statement of capital following an allotment of shares on 2018-11-14

View PDF (9 pages)

10/02/2020

Statement of capital following an allotment of shares on 2018-11-14

View PDF (5 pages)

30/01/2020

Full accounts made up to 2018-12-31

View PDF (26 pages)

19/08/2019

Confirmation statement made on 2019-06-25 with no updates

View PDF (2 pages)

09/10/2018

Change of details for Alantra Partners S.A. as a person with significant control on 2018-08-14

View PDF (2 pages)

09/10/2018

Notification of Alantra Partners S.A. as a person with significant control on 2018-07-11

View PDF (2 pages)

09/10/2018

Withdrawal of a person with significant control statement on 2018-10-09

View PDF (2 pages)

09/10/2018

Notification of a person with significant control statement

View PDF (2 pages)

31/08/2018

Statement of capital following an allotment of shares on 2018-08-14

View PDF (4 pages)

17/08/2018

Current accounting period shortened from 2019-06-30 to 2018-12-31

View PDF (1 pages)

06/08/2018

Statement of capital following an allotment of shares on 2018-07-11

View PDF (8 pages)

06/08/2018

Statement of capital following an allotment of shares on 2018-07-11

View PDF (8 pages)

03/08/2018

Change of share class name or designation

View PDF (2 pages)

02/08/2018

Resolutions

View PDF (30 pages)

02/08/2018

Resolutions

View PDF (1 pages)

25/07/2018

Cessation of Nicholas John Colman as a person with significant control on 2018-07-11

View PDF (1 pages)

25/07/2018

Cessation of Andrew Krystin Jenke as a person with significant control on 2018-07-11

View PDF (1 pages)

24/07/2018

Appointment of Oscar Garcia Cabeza as a director on 2018-07-11

View PDF (2 pages)

24/07/2018

Appointment of Joel-Eduard Grau Blasi as a director on 2018-07-11

View PDF (2 pages)

24/07/2018

Appointment of Miguel Hernández Maestro as a director on 2018-07-11

View PDF (2 pages)

26/06/2018

Incorporation

View PDF (42 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Andrew Krystin Jenke	Director	26/06/2018 - Present	-
Colman, Nicholas John	Director	26/06/2018 - 11/11/2024	-
Blasi, Joel-Eduard Grau	Director	11/07/2018 - Present	-
Maestro, Miguel Hernández	Director	11/07/2018 - 10/03/2025	-
Pascual, Patricia	Director	08/03/2021 - 12/04/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About ALANTRA CORPORATE PORTFOLIO ADVISORS INTERNATIONAL LIMITED

ALANTRA CORPORATE PORTFOLIO ADVISORS INTERNATIONAL LIMITED is an(a) Active company incorporated on 26/06/2018 with the registered office located at 1st Floor 25 Cannon Street, London EC4M 5SB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALANTRA CORPORATE PORTFOLIO ADVISORS INTERNATIONAL LIMITED?

ALANTRA CORPORATE PORTFOLIO ADVISORS INTERNATIONAL LIMITED is currently Active. It was registered on 26/06/2018 .

Where is ALANTRA CORPORATE PORTFOLIO ADVISORS INTERNATIONAL LIMITED located?

ALANTRA CORPORATE PORTFOLIO ADVISORS INTERNATIONAL LIMITED is registered at 1st Floor 25 Cannon Street, London EC4M 5SB.

What does ALANTRA CORPORATE PORTFOLIO ADVISORS INTERNATIONAL LIMITED do?

ALANTRA CORPORATE PORTFOLIO ADVISORS INTERNATIONAL LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ALANTRA CORPORATE PORTFOLIO ADVISORS INTERNATIONAL LIMITED?

The latest filing was on 20/12/2025: Memorandum and Articles of Association.