PRADERA REAL ESTATE LIMITED: Filings

  • Overview

    Company NamePRADERA REAL ESTATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06916651
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PRADERA REAL ESTATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2025

    6 pagesAA

    Confirmation statement made on May 27, 2026 with no updates

    3 pagesCS01

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

    6 pagesAA

    Confirmation statement made on May 27, 2025 with updates

    4 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    6 pagesAA

    legacy

    49 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

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

    2 pagesPSC04

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

    1 pagesPSC07

    Confirmation statement made on May 27, 2024 with no updates

    3 pagesCS01

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

    2 pagesAP01

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

    1 pagesTM01

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

    5 pagesAA

    legacy

    1 pagesAGREEMENT1

    legacy

    3 pagesGUARANTEE1

    Confirmation statement made on May 27, 2023 with updates

    4 pagesCS01

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

    2 pagesPSC05

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

    2 pagesPSC01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    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

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

    • Capital: GBP 1,000
    4 pagesSH01

    Memorandum and Articles of Association

    19 pagesMA

    Change of share class name or designation

    2 pagesSH08

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

    • Capital: GBP 1,000
    4 pagesSH01

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

    1 pagesPSC07

    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.
    • license: CC0