PRADERA GROUP LIMITED

Overview

Company Name	PRADERA GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06879270
Jurisdiction	England/Wales
Date of Creation	Apr 16, 2009

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 GROUP LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is PRADERA GROUP LIMITED located?

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

What were the previous names of PRADERA GROUP LIMITED?

Previous Company Names
Company Name	From	Until
CADENA GROUP LIMITED	Feb 17, 2010	Feb 17, 2010
PRADERA GROUP LIMITED	Apr 16, 2009	Apr 16, 2009

What are the latest accounts for PRADERA GROUP 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 GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 11, 2026
Next Confirmation Statement Due	Apr 25, 2026
Next Confirmation Statement Made Up To	Apr 11, 2025
Overdue	No

What are the latest filings for PRADERA GROUP 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

Sep 08, 2025	Appointment of Mr Nicholas James Nawrat as a director on Aug 26, 2025	2 pages	AP01

Sep 08, 2025	Termination of appointment of Patrick Flaton as a director on Aug 26, 2025	1 pages	TM01

Jul 01, 2025	Group of companies' accounts made up to Dec 31, 2024	50 pages	AA

Apr 11, 2025	Confirmation statement made on Apr 11, 2025 with no updates	3 pages	CS01

Oct 13, 2024	Group of companies' accounts made up to Dec 31, 2023	49 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

Apr 11, 2024	Confirmation statement made on Apr 11, 2024 with no updates	3 pages	CS01

Jan 04, 2024	Director's details changed for Mr Colin John Colquhoun Campbell on Jan 01, 2024	2 pages	CH01

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

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

May 09, 2023	Termination of appointment of Elliot Paul Shave as a director on May 01, 2023	1 pages	TM01

Apr 18, 2023	Confirmation statement made on Apr 11, 2023 with no updates	3 pages	CS01

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

Apr 21, 2022	Confirmation statement made on Apr 11, 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

Sep 05, 2021	Group of companies' accounts made up to Dec 31, 2020	42 pages	AA

Apr 16, 2021	Confirmation statement made on Apr 11, 2021 with no updates	3 pages	CS01

Apr 16, 2021	Registered office address changed from 345 3rd Floor 345 Oxford Street London W1C 2JD England to 3rd Floor 345 Oxford Street London W1C 2JD on Apr 16, 2021	1 pages	AD01

Mar 26, 2021	Registered office address changed from Jubilee House 197-213 Oxford Street London W1D 2LF England to 345 3rd Floor 345 Oxford Street London W1C 2JD on Mar 26, 2021	1 pages	AD01

Jul 15, 2020	Group of companies' accounts made up to Dec 31, 2019	42 pages	AA

Apr 20, 2020	Confirmation statement made on Apr 11, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of PRADERA GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAMPBELL, Colin John Colquhoun Oxford Street W1C 2JD London 345 England	Apr 16, 2009		Director	Oxford Street W1C 2JD London 345 England	United Kingdom	English	1956-2	52352050001
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
BEIRNE, Yvonne 29 St Anns Villas W11 4RT London The Garden Flat United Kingdom	Apr 16, 2009	Apr 08, 2015	Secretary	29 St Anns Villas W11 4RT London The Garden Flat United Kingdom				137705210001
ASSER, Simone Rachel 345 Oxford Street W1C 2JD London 3rd Floor United Kingdom	Apr 08, 2015	Nov 17, 2023	Director	345 Oxford Street W1C 2JD London 3rd Floor United Kingdom	England	British	1969-7	161594900002
BEIRNE, Yvonne Patricia The Garden Flat 29 St Anns Villas W11 4RT London	Apr 16, 2009	Apr 08, 2015	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 England	May 31, 2016	Dec 01, 2017	Director	Clifford Street W1S 2FT London 9 England	England	British	1953-8	208720000001
CAVANAGH, Adam 345 Oxford Street W1C 2JD London 3rd Floor United Kingdom	Nov 19, 2023	Sep 20, 2024	Director	345 Oxford Street W1C 2JD London 3rd Floor United Kingdom	United Kingdom	British	1977-11	188030010001
ELKINGTON, Jonathan Richard Clifford Street W1S 2FT London 9 England	May 31, 2016	Mar 21, 2022	Director	Clifford Street W1S 2FT London 9 England	England	British	1978-10	208825950001
FLATON, Patrick 345 Oxford Street W1C 2JD London 3rd Floor United Kingdom	Sep 20, 2024	Aug 26, 2025	Director	345 Oxford Street W1C 2JD London 3rd Floor United Kingdom	England	Dutch	1978-10	213189610001
HEWSON, Andrew Nicholas Tregunter Road SW10 9LS London 27	Dec 30, 2009	Jan 01, 2013	Director	Tregunter Road SW10 9LS London 27	England	British	1958-3	8607090013
JOLLY, Christopher Patrick 13 Lansdowne Road SW20 8AN London Haygarth House	Dec 30, 2009	Jul 11, 2013	Director	13 Lansdowne Road SW20 8AN London Haygarth House	United Kingdom	British	1953-4	29827710001
NAWRAT, Nicholas James 345 Oxford Street W1C 2JD London 3rd Floor United Kingdom	Aug 26, 2025	Dec 18, 2025	Director	345 Oxford Street W1C 2JD London 3rd Floor United Kingdom	England	British	1991-8	308957570001
SHAVE, Elliot Paul 345 Oxford Street W1C 2JD London 3rd Floor United Kingdom	Feb 08, 2018	May 01, 2023	Director	345 Oxford Street W1C 2JD London 3rd Floor United Kingdom	England	British	1971-8	94401940004
WHIGHT, Paul James Colne Priory Upper Holt Street, Earls Colne CO6 2PG Colchester Essex	Apr 16, 2009	Apr 08, 2015	Director	Colne Priory Upper Holt Street, Earls Colne CO6 2PG Colchester Essex	England	British	1951-9	110745030004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRADERA GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Embleton Trust Corporation Limited

Dec 31, 2016

Norwich Street

EC4A 1BD London

10 Norwich Street

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Embleton Is Registered With The Registrar Of Companies In England And Wales
Registration Number	05117078

Natures of Control

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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