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PRADERA REAL ESTATE LIMITED
Person with Significant Control

PRADERA REAL ESTATE LIMITED: Person with Significant Control

    • Overview

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

    Who are the persons with significant control of PRADERA REAL ESTATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alti Pradera Holdings Limited
    Old Burlington Street
    W1S 3AG London
    10
    England
    		Jan 25, 2023
    Old Burlington Street
    W1S 3AG London
    10
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompany Act
    Place RegisteredEngland And Wales
    Registration Number10063916
    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
    345 Oxford Street
    W1C 2JD London
    3rd Floor
    England
    		Jan 24, 2023
    345 Oxford Street
    W1C 2JD London
    3rd Floor
    England
    		No
    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
    Oxford Street
    W1D 2LF London
    197-213 Oxford Street
    England
    		Apr 06, 2016
    Oxford Street
    W1D 2LF London
    197-213 Oxford Street
    England
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies 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.

    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