PRADO INVESTMENTS LIMITED
Overview
| Company Name | PRADO INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12617954 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRADO INVESTMENTS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PRADO INVESTMENTS LIMITED located?
| Registered Office Address | C/O Company Secretarial Department 280 Bishopsgate EC2M 4AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRADO INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for PRADO INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | May 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 21, 2026 |
| Overdue | No |
What are the latest filings for PRADO INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Puig Brands S.A. as a person with significant control on May 03, 2024 | 2 pages | PSC02 | ||||||||||||||||||
Withdrawal of a person with significant control statement on Jul 13, 2026 | 2 pages | PSC09 | ||||||||||||||||||
Full accounts made up to Dec 31, 2025 | 25 pages | AA | ||||||||||||||||||
Confirmation statement made on May 21, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Marc Puig Guasch as a director on Mar 18, 2026 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Francisco Blanco Garcia as a director on Mar 18, 2026 | 2 pages | AP01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||||||||||||||
Confirmation statement made on May 21, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Registered office address changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on Oct 14, 2024 | 1 pages | AD01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 02, 2024
| 4 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Sub-division of shares on Sep 02, 2024 | 4 pages | SH02 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Cancellation of shares. Statement of capital on Mar 01, 2024
| 6 pages | SH06 | ||||||||||||||||||
Confirmation statement made on May 21, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 49 pages | MA | ||||||||||||||||||
Termination of appointment of Mariafrancesca Carli as a director on Mar 01, 2024 | 1 pages | TM01 | ||||||||||||||||||
Statement of capital on Feb 27, 2024
| 3 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of PRADO INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALBIOL RAMIS, Joan | Director | 08902 L'Hospitalet De Llobregat Barcelona Plaza Europa 46-48 Spain | Spain | Spanish | 270298110001 | |||||
| BLANCO GARCIA, Francisco | Director | 08902 L'Hospitalet De Llobregat Barcelona Plaza Europa 46-48 Spain | Spain | Spanish | 346553750001 | |||||
| CARBALLO, Gonzalo Garcia-Torrent, Mr. | Director | 08902 L'Hospitalet De Llobregat Barcelona Plaza Europa 46-48 Spain | United Kingdom | Spanish | 230996710002 | |||||
| CARLI, Mariafrancesca | Director | c/o Bdt & Company, Llc Park Avenue, Suite 2200 New York 450 Ny 10022 United States | United States | American,Italian | 271265460001 | |||||
| GARCIA, Francisco Blanco, Mr. | Director | Puerta 9 08029 Barcelona C/ Entenca 325 Spain | Spain | Spanish | 269949020001 | |||||
| HAULT, Ingrid Trias, Ms. | Director | 08902 L'Hospitalet De Llobregat Barcelona Plaza Europa 46-48 Spain | Spain | Spanish | 269949030001 | |||||
| PUIG GUASCH, Marc | Director | 08902 L'Hospitalet De Llobregat Barcelona Plaza Europa 46-48 Spain | Spain | Spanish | 270297660001 |
Who are the persons with significant control of PRADO INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Puig Brands S.A. | May 03, 2024 | 08902 L'Hospitalet De Llobregat Barcelona Plaza Europa 46-48 Spain | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Manuel Puig Rocha | May 22, 2020 | 08902 L'Hospitalet De Llobregat Barcelona Plaza Europa 46-48 Spain | Yes | ||||||||||
Nationality: Spanish Country of Residence: Spain | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for PRADO INVESTMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 20, 2021 | May 03, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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