PRADERA REAL ESTATE LIMITED

Overview

Company Name	PRADERA REAL ESTATE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06916651
Jurisdiction	England/Wales
Date of Creation	May 27, 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 REAL ESTATE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is PRADERA REAL ESTATE 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 REAL ESTATE LIMITED?

Previous Company Names
Company Name	From	Until
PRADERA UK ASSET OWNING (GENERAL PARTNER) LIMITED	Aug 05, 2010	Aug 05, 2010
PRADERA RETAIL ESTATE (GENERAL PARTNER) LIMITED	Mar 26, 2010	Mar 26, 2010
CADENA RETAIL ESTATE (GENERAL PARTNER) LIMITED	May 27, 2009	May 27, 2009

What are the latest accounts for PRADERA REAL ESTATE 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 REAL ESTATE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 27, 2026
Next Confirmation Statement Due	Jun 10, 2026
Next Confirmation Statement Made Up To	May 27, 2025
Overdue	No

What are the latest filings for PRADERA REAL ESTATE LIMITED?

Filings

Date

Description

Document

Type

Sep 22, 2025

Accounts for a dormant company made up to Dec 31, 2024

6 pages

May 28, 2025

Confirmation statement made on May 27, 2025 with updates

4 pages

CS01

Dec 12, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

6 pages

Dec 12, 2024

legacy

49 pages

PARENT_ACC

Dec 12, 2024

legacy

3 pages

GUARANTEE2

Dec 12, 2024

legacy

1 pages

AGREEMENT2

Jul 02, 2024

Change of details for Mr Colin John Colquhoun Campbell as a person with significant control on Jun 27, 2024

2 pages

PSC04

Jul 02, 2024

Cessation of Alti Pradera Holdings Limited as a person with significant control on Jun 27, 2024

1 pages

PSC07

May 28, 2024

Confirmation statement made on May 27, 2024 with no updates

3 pages

CS01

Nov 22, 2023

Appointment of Mr Scott Philip Quinn as a director on Nov 22, 2023

2 pages

AP01

Nov 22, 2023

Termination of appointment of Simone Rachel Asser as a director on Nov 22, 2023

1 pages

TM01

Nov 14, 2023

Accounts for a dormant company made up to Dec 31, 2022

5 pages

Sep 16, 2023

legacy

1 pages

AGREEMENT1

Sep 16, 2023

legacy

3 pages

GUARANTEE1

Jun 06, 2023

Confirmation statement made on May 27, 2023 with updates

4 pages

CS01

Jun 05, 2023

Change of details for Alvarium Pradera Holdings Limited as a person with significant control on Apr 19, 2023

2 pages

PSC05

Jun 05, 2023

Notification of Colin John Colquhoun Campbell as a person with significant control on Jan 24, 2023

2 pages

PSC01

Mar 23, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of adoption of Articles of Association	RES01

Mar 08, 2023

Statement of capital following an allotment of shares on Jan 24, 2023

Capital: GBP 1,000

4 pages

SH01

Mar 08, 2023

Memorandum and Articles of Association

19 pages

Mar 08, 2023

Change of share class name or designation

2 pages

SH08

Mar 02, 2023

Statement of capital following an allotment of shares on Jan 24, 2023

Capital: GBP 1,000

4 pages

SH01

Mar 02, 2023

Cessation of Pradera Uk Limited as a person with significant control on Jan 25, 2023

1 pages

PSC07

Mar 02, 2023

Notification of Alvarium Pradera Holdings Limited as a person with significant control on Jan 25, 2023

2 pages

PSC02

Jan 27, 2023

Appointment of Ms Simone Rachel Asser as a director on Jan 26, 2023

2 pages

AP01

View All Filings

Who are the officers of PRADERA REAL ESTATE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAMPBELL, Colin John Colquhoun 345 Oxford Street W1C 2JD London 3rd Floor England	Oct 06, 2015		Director	345 Oxford Street W1C 2JD London 3rd Floor England	United Kingdom	English	1956-2	52352050001
QUINN, Scott Philip 345 Oxford Street W1C 2JD London 3rd Floor England	Nov 22, 2023		Director	345 Oxford Street W1C 2JD London 3rd Floor England	England	New Zealander	1967-5	155671740002
BEIRNE, Yvonne 29 St Anns Villas W11 4RT London The Garden Flat United Kingdom	May 27, 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 England	Jan 26, 2023	Nov 22, 2023	Director	345 Oxford Street W1C 2JD London 3rd Floor England	England	British	1969-7	161594900002
ASSER, Simone Rachel 345 Oxford Street W1C 2JD London 3rd Floor England	Oct 06, 2015	Jan 01, 2022	Director	345 Oxford Street W1C 2JD London 3rd Floor England	England	British	1969-7	161594900002
BEIRNE, Yvonne Patricia The Garden Flat 29 St Anns Villas W11 4RT London	May 27, 2009	Apr 08, 2015	Director	The Garden Flat 29 St Anns Villas W11 4RT London	United Kingdom	British	1970-7	92280840001
GORE, Richard William Pewitt House Culworth OX17 2HJ Oxon	May 27, 2009	Jan 12, 2016	Director	Pewitt House Culworth OX17 2HJ Oxon	England	British	1962-2	104234500001
VARNHAM, Neil Clive The Cedars Sawtry Road, Glatton PE28 5RZ Huntingdon Cambridgeshire	May 27, 2009	Oct 05, 2015	Director	The Cedars Sawtry Road, Glatton PE28 5RZ Huntingdon Cambridgeshire	United Kingdom	British	1957-2	67903580001
WHIGHT, Paul James Colne Priory Upper Holt Street, Earls Colne CO6 2PG Colchester Essex	May 27, 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 REAL ESTATE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Alti Pradera Holdings Limited

Jan 25, 2023

Old Burlington Street

W1S 3AG London

England

Yes

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Company Act
Place Registered	England And Wales
Registration Number	10063916

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Colin John Colquhoun Campbell

Jan 24, 2023

345 Oxford Street

W1C 2JD London

3rd Floor

England

Nationality: English

Country of Residence: United Kingdom

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 25% but not more than 50% of the voting rights in the company.

Pradera Uk Limited

Apr 06, 2016

Oxford Street

W1D 2LF London

197-213 Oxford Street

England

Yes

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold 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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