Introduction
Watch Company
A
ALANTRA PARTNERS INTERNATIONAL LIMITED
ALANTRA PARTNERS INTERNATIONAL LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. ALANTRA PARTNERS INTERNATIONAL LIMITED was registered 7 years ago.(SIC: 64999)
Status
active
Active since 7 years ago
Company No
12077521
LTD Company
Age
7 Years
Incorporated 1 July 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 June 2026 (3 months ago)
Submitted on 10 August 2026 (1 month ago)
Next Due
Due by 14 July 2027
For period ending 30 June 2027
Previous Company Names
ALANTRA ICA UK LTD
From: 1 July 2019To: 26 April 2022
Contact
Address
25 Cannon Street London, EC4M 5SB,
Previous Addresses
2nd Floor 77 Queen Victoria Street London EC4V 4AY United Kingdom
From: 1 July 2019To: 15 June 2023
Timeline
7 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Left
May 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
DE CACERES CABRERO, Francisco Ignacio
ActiveMadrid28006
Born October 1975
Director
Appointed 01 Jul 2019
DE CACERES CABRERO, Francisco Ignacio
Madrid28006
Born October 1975
Director
01 Jul 2019
Active
KROHN, Philipp
ActiveCannon Street, LondonEC4M 5SB
Born October 1984
Director
Appointed 14 May 2025
KROHN, Philipp
Cannon Street, LondonEC4M 5SB
Born October 1984
Director
14 May 2025
Active
SHEPHARD-SMITH, Sarah
ActiveCannon Street, LondonEC4M 5SB
Born September 1987
Director
Appointed 14 May 2025
SHEPHARD-SMITH, Sarah
Cannon Street, LondonEC4M 5SB
Born September 1987
Director
14 May 2025
Active
ALBELLA AMIGO, Francisco
ResignedMadrid28006
Born July 1961
Director
Appointed 01 Jul 2019
Resigned 13 May 2022
ALBELLA AMIGO, Francisco
Madrid28006
Born July 1961
Director
01 Jul 2019
Resigned 13 May 2022
Resigned
PASCUAL RAMSAY, Patricia
ResignedMadrid28006
Born December 1978
Director
Appointed 01 Jul 2019
Resigned 14 May 2025
PASCUAL RAMSAY, Patricia
Madrid28006
Born December 1978
Director
01 Jul 2019
Resigned 14 May 2025
Resigned
PUJOL TOBEÑA, Xavier
ResignedJose Ortega Y Gasset 29, Madrid
Born February 1980
Director
Appointed 13 May 2022
Resigned 14 May 2025
PUJOL TOBEÑA, Xavier
Jose Ortega Y Gasset 29, Madrid
Born February 1980
Director
13 May 2022
Resigned 14 May 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Alantra Partners, S.A.
ActiveMadrid28006
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jul 2019
Alantra Partners, S.A.
Madrid28006
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jul 2019
Active
Fundings
Financials
Latest Activities
Filing History
25
Description
Type
Date Filed
Document
Confirmation Statement With No Updates
10 August 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
10 August 2026
No document
Legacy
29 July 2026
RPCH01RPCH01
Legacy
RPCH01RPCH01
29 July 2026
No document
Accounts With Accounts Type Unaudited Abridged
30 September 2025
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
AAAnnual Accounts
30 September 2025
No document
Confirmation Statement With Updates
9 July 2025
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
9 July 2025
No document
Appoint Person Director Company With Name Date
6 June 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
6 June 2025
No document
Appoint Person Director Company With Name Date
6 June 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
6 June 2025
No document
Termination Director Company With Name Termination Date
5 June 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2025
No document
Termination Director Company With Name Termination Date
5 June 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2025
No document
Accounts With Accounts Type Unaudited Abridged
30 September 2024
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
AAAnnual Accounts
30 September 2024
No document
Confirmation Statement With No Updates
12 July 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
12 July 2024
No document
Accounts With Accounts Type Unaudited Abridged
30 October 2023
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
AAAnnual Accounts
30 October 2023
No document
Confirmation Statement With No Updates
18 August 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
18 August 2023
No document
Change Registered Office Address Company With Date Old Address New Address
15 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 June 2023
No document
Accounts With Accounts Type Unaudited Abridged
16 September 2022
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
AAAnnual Accounts
16 September 2022
No document
Confirmation Statement With No Updates
2 August 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
2 August 2022
No document
Appoint Person Director Company With Name Date
24 May 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
24 May 2022
No document
Termination Director Company With Name Termination Date
23 May 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
23 May 2022
No document
Certificate Change Of Name Company
26 April 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 April 2022
No document
Legacy
25 July 2021
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
25 July 2021
No document
Legacy
25 July 2021
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
25 July 2021
No document
Confirmation Statement With No Updates
12 July 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
12 July 2021
No document
Accounts With Accounts Type Unaudited Abridged
23 June 2021
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
AAAnnual Accounts
23 June 2021
No document
Change Account Reference Date Company Current Extended
23 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 July 2020
No document
Confirmation Statement With No Updates
23 July 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
23 July 2020
No document
Incorporation Company
1 July 2019
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
1 July 2019
No document