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Alantra Corporate Portfolio Advisors International Limited

Alantra Corporate Portfolio Advisors International Limited is an active company incorporated on 26 June 2018 with the registered office located in London, City of London. Alantra Corporate Portfolio Advisors International Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11433438
Private limited company
Age
7 years
Incorporated 26 June 2018
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 25 June 2025 (4 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1st Floor 25 Cannon Street
London
EC4M 5SB
England
Address changed on 4 Jul 2025 (4 months ago)
Previous address was
Telephone
020 72460500
Email
Unreported
People
Officers
8
Shareholders
4
Controllers (PSC)
1
Director • Investment Banker • Spanish • Lives in Spain • Born in Feb 1980
Director • British • Lives in UK • Born in Feb 1981
Director • Investment Banker • Spanish • Lives in Spain • Born in Dec 1978
Director • Spanish • Lives in Spain • Born in Oct 1975
Director • M&A Advisor In Banking • Australian • Lives in UK • Born in Jul 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Alantra Partners International Limited
Sarah Shephard-Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.23M
Decreased by £3.7M (-41%)
Turnover
£17.16M
Decreased by £2.86M (-14%)
Employees
49
Decreased by 14 (-22%)
Total Assets
£23.87M
Increased by £2.37M (+11%)
Total Liabilities
-£10.42M
Increased by £31K (0%)
Net Assets
£13.45M
Increased by £2.34M (+21%)
Debt Ratio (%)
44%
Decreased by 4.67% (-10%)
Latest Activity
Own Shares Purchased
2 Months Ago on 1 Sep 2025
Registers Moved To Inspection Address
4 Months Ago on 4 Jul 2025
Inspection Address Changed
4 Months Ago on 4 Jul 2025
Confirmation Submitted
4 Months Ago on 2 Jul 2025
Full Accounts Submitted
5 Months Ago on 9 Jun 2025
Inigo De Caceres Cabrero Appointed
6 Months Ago on 22 Apr 2025
Xavier Pujol Resigned
6 Months Ago on 22 Apr 2025
Alantra Partners S.A. (PSC) Details Changed
7 Months Ago on 9 Apr 2025
Mrs Sarah Shephard-Smith Appointed
8 Months Ago on 11 Mar 2025
Miguel Hernández Maestro Resigned
8 Months Ago on 10 Mar 2025
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Documents
Purchase of own shares. Shares purchased into treasury:
Submitted on 1 Sep 2025
Statement of capital on 31 July 2025
Submitted on 15 Aug 2025
Resolutions
Submitted on 6 Aug 2025
Register(s) moved to registered inspection location 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN
Submitted on 4 Jul 2025
Register inspection address has been changed to 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN
Submitted on 4 Jul 2025
Confirmation statement made on 25 June 2025 with no updates
Submitted on 2 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 9 Jun 2025
Appointment of Inigo De Caceres Cabrero as a director on 22 April 2025
Submitted on 4 Jun 2025
Termination of appointment of Xavier Pujol as a director on 22 April 2025
Submitted on 3 Jun 2025
Change of details for Alantra Partners S.A. as a person with significant control on 9 April 2025
Submitted on 28 Apr 2025
Repayment History
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