PRADERA LIMITED

Overview

Company Name	PRADERA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03786152
Jurisdiction	England/Wales
Date of Creation	Jun 10, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PRADERA LIMITED?

Fund management activities (66300) / Financial and insurance activities

Where is PRADERA LIMITED located?

Registered Office Address	3rd Floor 345 Oxford Street W1C 2JD London England
Undeliverable Registered Office Address	No

What were the previous names of PRADERA LIMITED?

Previous Company Names
Company Name	From	Until
PRADERA-AM LIMITED	Apr 08, 2015	Apr 08, 2015
PRADERA-AM PLC	Jun 10, 1999	Jun 10, 1999

What are the latest accounts for PRADERA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PRADERA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 22, 2026
Next Confirmation Statement Due	Sep 05, 2026
Next Confirmation Statement Made Up To	Aug 22, 2025
Overdue	No

What are the latest filings for PRADERA LIMITED?

Filings
Date	Description	Document	Type
Jan 13, 2026	Appointment of Mr Jon Hamilton Zehner as a director on Jan 01, 2026	2 pages	AP01

Jan 13, 2026	Termination of appointment of Nicholas James Nawrat as a director on Dec 18, 2025	1 pages	TM01

Aug 27, 2025	Confirmation statement made on Aug 22, 2025 with updates	5 pages	CS01

Aug 20, 2025	Appointment of Mr Nicholas James Nawrat as a director on Aug 20, 2025	2 pages	AP01

Aug 18, 2025	Termination of appointment of Patrick Flaton as a director on Aug 18, 2025	1 pages	TM01

Jul 14, 2025	Appointment of Mr Rhys Maelgwyn Evans as a director on Jul 01, 2025	2 pages	AP01

Jul 14, 2025	Appointment of Mr Barry Stuart Cox as a director on Jul 01, 2025	2 pages	AP01

Jun 30, 2025	Group of companies' accounts made up to Dec 31, 2024	51 pages	AA

Sep 23, 2024	Appointment of Mr Patrick Flaton as a director on Sep 20, 2024	2 pages	AP01

Sep 23, 2024	Termination of appointment of Adam Cavanagh as a director on Sep 20, 2024	1 pages	TM01

Sep 23, 2024	Group of companies' accounts made up to Dec 31, 2023	52 pages	AA

Sep 03, 2024	Confirmation statement made on Aug 25, 2024 with no updates	3 pages	CS01

Jun 14, 2024	Registration of charge 037861520003, created on Jun 14, 2024	55 pages	MR01

Apr 09, 2024	Termination of appointment of Alison Greer Rehill-Erguven as a director on Mar 31, 2024	1 pages	TM01

Nov 22, 2023	Appointment of Mr Adam Cavanagh as a director on Nov 19, 2023	2 pages	AP01

Nov 22, 2023	Termination of appointment of Simone Rachel Asser as a director on Nov 17, 2023	1 pages	TM01

Sep 01, 2023	Confirmation statement made on Aug 25, 2023 with no updates	3 pages	CS01

Jul 24, 2023	Group of companies' accounts made up to Dec 31, 2022	50 pages	AA

May 10, 2023	Termination of appointment of Elliot Paul Shave as a director on May 01, 2023	1 pages	TM01

Sep 20, 2022	Group of companies' accounts made up to Dec 31, 2021	46 pages	AA

Sep 08, 2022	Confirmation statement made on Aug 25, 2022 with no updates	3 pages	CS01

Mar 21, 2022	Termination of appointment of Jonathan Richard Elkington as a director on Mar 21, 2022	1 pages	TM01

Aug 25, 2021	Confirmation statement made on Aug 25, 2021 with updates	5 pages	CS01

Jul 16, 2021	Group of companies' accounts made up to Dec 31, 2020	44 pages	AA

Jun 14, 2021	Confirmation statement made on Jun 10, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of PRADERA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
QUINN, Scott Philip 345 Oxford Street W1C 2JD London 3rd Floor England	Feb 20, 2020		Secretary	345 Oxford Street W1C 2JD London 3rd Floor England				267370830001
CAMPBELL, Colin John Colquhoun 345 Oxford Street W1C 2JD London 3rd Floor England	Apr 27, 2000		Director	345 Oxford Street W1C 2JD London 3rd Floor England	United Kingdom	English	1956-2	52352050001
COX, Barry Stuart 345 Oxford Street W1C 2JD London 3rd Floor England	Jul 01, 2025		Director	345 Oxford Street W1C 2JD London 3rd Floor England	United Kingdom	British	1977-8	270455770002
EVANS, Rhys Maelgwyn 345 Oxford Street W1C 2JD London 3rd Floor England	Jul 01, 2025		Director	345 Oxford Street W1C 2JD London 3rd Floor England	Wales	British	1984-4	270455520001
LIMETTI, Roberto 345 Oxford Street W1C 2JD London 3rd Floor England	Jun 16, 2015		Director	345 Oxford Street W1C 2JD London 3rd Floor England	Italy	Italian	1970-7	198646990001
WALKER, Robert Charles 345 Oxford Street W1C 2JD London 3rd Floor England	May 22, 2019		Director	345 Oxford Street W1C 2JD London 3rd Floor England	United Kingdom	British	1968-3	257194100001
ZEHNER, Jon Hamilton Montagu Mansions W1U 6LG London 126 England	Jan 01, 2026		Director	Montagu Mansions W1U 6LG London 126 England	England	American,British	1957-6	163687180001
ASSER, Simone Rachel Flat 20 9 Bell Yard Mews SE1 3UY London	Mar 25, 2002	Mar 17, 2008	Secretary	Flat 20 9 Bell Yard Mews SE1 3UY London		British		81221200003
MURLEY, Jenny Floor Eldon House 2-3 Eldon Street EC2M 7LS London 4th England	Mar 17, 2008	Jun 18, 2015	Secretary	Floor Eldon House 2-3 Eldon Street EC2M 7LS London 4th England		British		210843290001
RICE, Sarah Jane 26 Hyde Vale Greenwich SE10 8QH London	Oct 09, 2000	Feb 28, 2002	Secretary	26 Hyde Vale Greenwich SE10 8QH London		British		72584080002
WHIGHT, Gillian Ann Stoneyridge Great Warley CM13 3HX Brentwood Essex	Jun 10, 1999	Oct 09, 2000	Secretary	Stoneyridge Great Warley CM13 3HX Brentwood Essex		British		56610550001
KEY LEGAL SERVICES (SECRETARIAL) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Jun 10, 1999	Jun 10, 1999	Nominee Secretary	20 Station Road Radyr CF15 8AA Cardiff				900004240001
ASSER, Simone Rachel 345 Oxford Street W1C 2JD London 3rd Floor England	Jun 16, 2015	Nov 17, 2023	Director	345 Oxford Street W1C 2JD London 3rd Floor England	England	British	1969-7	161594900002
ASSER, Simone Rachel New Broad Street EC2M 1JJ London 60 England	Mar 25, 2002	Dec 22, 2010	Director	New Broad Street EC2M 1JJ London 60 England	Usa	British	1969-7	81221200008
BEIRNE, Yvonne Patricia The Garden Flat 29 St Anns Villas W11 4RT London	Feb 07, 2006	Dec 30, 2009	Director	The Garden Flat 29 St Anns Villas W11 4RT London	United Kingdom	British	1970-7	92280840001
BERRILL, Simon Philip Clifford Street W1S 2FT London 9 Clifford Street England	May 25, 2016	Oct 20, 2017	Director	Clifford Street W1S 2FT London 9 Clifford Street England	United Kingdom	British	1953-8	246661350001
BURY, James Robert Andrew Floor Eldon House 2-3 Eldon Street EC2M 7LS London 4th England	Mar 23, 2012	Apr 08, 2015	Director	Floor Eldon House 2-3 Eldon Street EC2M 7LS London 4th England	United Kingdom	British	1966-10	66252980002
BUSHNELL, Patrick James Pounce Hall Sewards End CB10 2LE Saffron Walden Essex	Oct 09, 2000	Mar 01, 2005	Director	Pounce Hall Sewards End CB10 2LE Saffron Walden Essex	United Kingdom	British	1952-5	26791960001
BYSH, Rodney Alexander Roemerstr 8 FOREIGN Oberursel Germany 61440 Germany	Sep 13, 2000	Dec 16, 2002	Director	Roemerstr 8 FOREIGN Oberursel Germany 61440 Germany		British	1967-8	73145860001
CAVANAGH, Adam 345 Oxford Street W1C 2JD London 3rd Floor England	Nov 19, 2023	Sep 20, 2024	Director	345 Oxford Street W1C 2JD London 3rd Floor England	United Kingdom	British	1977-11	188030010001
DARKINS, James Nicholas Barnard 44 Arlington Square N1 2DT London	Feb 11, 2002	Mar 01, 2005	Director	44 Arlington Square N1 2DT London		British New Zealander	1957-3	80442590002
ELKINGTON, Jonathan Richard Clifford Street W1S 2FT London 9 Clifford Street England	May 25, 2016	Mar 21, 2022	Director	Clifford Street W1S 2FT London 9 Clifford Street England	United Kingdom	British	1978-10	141595130001
ELLIOTT, Joanne Lesley 50a Digby Mansions Hammersmith Bridge Road W6 9DF London	Feb 04, 2004	Mar 01, 2005	Director	50a Digby Mansions Hammersmith Bridge Road W6 9DF London	United Kingdom	British	1962-2	34738280002
FLATON, Patrick 345 Oxford Street W1C 2JD London 3rd Floor England	Sep 20, 2024	Aug 18, 2025	Director	345 Oxford Street W1C 2JD London 3rd Floor England	England	Dutch	1978-10	213189610001
FLETCHER, David Charles 197-213 Oxford Street W1D 2LF London Jubilee House England	Jun 16, 2015	Jan 17, 2020	Director	197-213 Oxford Street W1D 2LF London Jubilee House England	England	British	1969-3	161594890002
FLETCHER, David Charles T, Casa Del Sol 33 Ching Sau Lane Chung Hom Kok House Hong Kong China	Jul 26, 2006	Feb 13, 2009	Director	T, Casa Del Sol 33 Ching Sau Lane Chung Hom Kok House Hong Kong China	Hong Kong	British	1969-3	114798770004
GLASSETT, John Robert 12 Sparrowgrove Otterbourne SO21 2DL Winchester Hampshire	Apr 01, 2005	Jan 21, 2010	Director	12 Sparrowgrove Otterbourne SO21 2DL Winchester Hampshire	United Kingdom	British	1954-11	47008430001
HEWSON, Andrew Nicholas 27 Tregunter Road SW10 9LS London	Feb 20, 2009	Dec 30, 2009	Director	27 Tregunter Road SW10 9LS London	England	British	1958-3	8607090013
JOLLY, Christopher Patrick 13 Lansdowne Road Wimbledon SW20 8AN London	Jun 05, 2009	Dec 30, 2009	Director	13 Lansdowne Road Wimbledon SW20 8AN London	United Kingdom	British	1953-4	29827710001
NAWRAT, Nicholas James 345 Oxford Street W1C 2JD London 3rd Floor England	Aug 20, 2025	Dec 18, 2025	Director	345 Oxford Street W1C 2JD London 3rd Floor England	England	British	1991-8	308957570001
PARTRIDGE, John Leonard Camelot 64 Camden Park Road BR7 5HF Chislehurst Kent	Sep 13, 2000	Feb 11, 2002	Director	Camelot 64 Camden Park Road BR7 5HF Chislehurst Kent	England	British	1956-2	59254370001
REHILL-ERGUVEN, Alison Greer 345 Oxford Street W1C 2JD London 3rd Floor England	Jun 23, 2015	Mar 31, 2024	Director	345 Oxford Street W1C 2JD London 3rd Floor England	Turkey	American,Turkish	1970-9	201750060001
RICE, Sarah Jane 26 Hyde Vale Greenwich SE10 8QH London	Oct 09, 2000	Feb 28, 2002	Director	26 Hyde Vale Greenwich SE10 8QH London		British	1962-4	72584080002
SHAVE, Elliot Paul 345 Oxford Street W1C 2JD London 3rd Floor England	Feb 22, 2018	May 01, 2023	Director	345 Oxford Street W1C 2JD London 3rd Floor England	England	British	1971-8	94401940004
VARNHAM, Neil Clive Floor Eldon House 2-3 Eldon Street EC2M 7LS London 4th	Jun 16, 2015	Oct 05, 2015	Director	Floor Eldon House 2-3 Eldon Street EC2M 7LS London 4th	United Kingdom	British	1957-2	67903580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRADERA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pradera Group Limited

Apr 06, 2016

Eldon Street

EC2M 7LS London

Eldon House

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	06879270

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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