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LIVE · CORPUS
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PRADERA UK LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2005-11-08
Legal form
ltd
Activity
99999
Registered office
3rd Floor 345 Oxford Street, London, W1C 2JD, England

PRADERA UK LIMITED is a ltd registered in GB, incorporated 2005-11-08 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Pradera Limitedbeneficial owner 87.5%→PRADERA UK LIMITED
  2. 1Pradera Uk Limitedbeneficial owner 87.5%→PRADERA UK LIMITED
  3. 2PRADERA LIMITEDbeneficial owner 87.5%→Pradera Uk Limited
  4. 3PRADERA GROUP LIMITEDbeneficial owner 100%→PRADERA LIMITED
  5. 3PRADERA GROUP LIMITEDbeneficial owner 87.5%→PRADERA LIMITED
  6. 4EMBLETON TRUST CORPORATION LIMITEDbeneficial owner→PRADERA GROUP LIMITED
  7. 5MACFARLANES LLPbeneficial owner 87.5%→EMBLETON TRUST CORPORATION LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.
Reveal with Pro

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
05616521
Status
active
Type
ltd
Incorporated
2005-11-08
Registered office
3rd Floor 345 Oxford Street, London, W1C 2JD, England
SIC
99999
Officers · 1 active
  • CAMPBELL, Colin John Colquhoun
    director · English · appt 2015-10-06
  • BEIRNE, Yvonne Patricia(resigned)
    secretary · British · appt 2006-04-10
  • WILSONS (COMPANY SECRETARIES) LIMITED(resigned)
    corporate secretary · appt 2005-11-08
  • ASSER, Simone Rachel(resigned)
    director · British · appt 2015-10-06
  • BEIRNE, Yvonne Patricia(resigned)
    director · British · appt 2009-05-27
  • GORE, Richard William(resigned)
    director · British · appt 2009-05-27
  • HEWSON, Andrew Nicholas(resigned)
    director · British · appt 2006-04-09
  • VARNHAM, Neil Clive(resigned)
    director · British · appt 2009-05-27
  • WHIGHT, Paul James(resigned)
    director · British · appt 2007-08-31
  • WILSONS (COMPANY AGENTS) LIMITED(resigned)
    corporate director · appt 2005-11-08
Beneficial owners · PSC · 1 current
  • ■
    Pradera Limited
    corporate PSC · England · since 2018-10-04 · search →
    75–100% shares
  • ■
    Pradera Uk Limited
    corporate PSC · England · ceased 2018-10-04 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-11-22
FORMERLY KNOWN AS
  • PRADERA UK (GENERAL PARTNER) LIMITED
  • PRADENA PARTNERS LIMITED
  • CADENA PARTNERS LTD
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on PRADERA UK LIMITED. Notes are community-contributed leads, not verified facts.

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