Pradera Investment Limited (04599729)

Company details

Type: Private Limited Company
Incorporated: 2002-11-25
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-03-31 · DORMANT
Next accounts due: 2026-12-31 in 207 days
Confirmation statement: last made up 2025-11-15 · next due 2026-11-29

View full filing history at Companies House →

Registered office

3rd Floor
345 Oxford Street
London
W1c 2jd

Accounts

Based on this company's latest filed accounts (to Mar 2023) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Year ending	Mar 2023	Mar 2022
Balance sheet
Debtors	£1 →0.0%	£1
Net current assets	£1 →0.0%	£1
Equity	£1 →0.0%	£1
Other
Average employees	0	—

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

99999 · Dormant Company

Officers (18)

Quinn, Scott Philip · Director appointed 2006-02-15
Asser, Simone Rachel · Director appointed 2015-11-27 resigned 2022-01-01
Bury, James Robert Andrew · Director appointed 2013-11-04 resigned 2015-04-08
Campbell, Colin John Colquhoun · Director appointed 2009-12-07 resigned 2013-11-04
Asser, Simone Rachel · Director appointed 2003-07-10 resigned 2010-12-22
Ferri, Marina · Director appointed 2006-02-15 resigned 2009-12-07
Anaut Juanko, Isabel Angela · Director appointed 2003-07-10 resigned 2009-12-07
Phillips, Jonathan Wyn · Director appointed 2003-07-10 resigned 2009-12-07
Glassett, John Robert · Director appointed 2003-07-10 resigned 2009-12-07
Lianantonakis, Nikolaos · Director appointed 2003-07-10 resigned 2009-12-07
Fletcher, David Charles · Director appointed 2003-07-10 resigned 2009-12-07
Parodi, Leeanne · Director appointed 2003-07-10 resigned 2009-12-07
O'neill, Deborah Mary · Director appointed 2003-07-10 resigned 2009-12-07
Cairns, Simon Gerald Buchanan · Director appointed 2003-07-10 resigned 2009-12-07
Carter, Sabina Shaheen · Director appointed 2003-07-10 resigned 2006-02-15
Mitre Secretaries Limited · Corporate Director appointed 2002-11-25 resigned 2003-07-08
Mitre Directors Limited · Corporate Nominee Director appointed 2002-11-25 resigned 2003-07-08
Mitre Secretaries Limited · Corporate Nominee Secretary appointed 2002-11-25 resigned 2003-07-08

People with significant control (1)

Pradera Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

2025-11-17 Confirmation statement (no updates) CS01 Confirmation statement
2025-07-01 Dormant accounts (paper) AA Accounts
2024-11-18 Confirmation statement (no updates) CS01 Confirmation statement
2024-09-23 Dormant accounts (paper) AA Accounts
2023-11-15 Confirmation statement (no updates) CS01 Confirmation statement
2023-11-14 Dormant accounts AA Accounts
2023-09-16 Legacy (paper) AGREEMENT1 Other
2023-09-16 Legacy (paper) GUARANTEE1 Other
2022-11-15 Confirmation statement (no updates) CS01 Confirmation statement
2022-10-31 Legacy (paper) GUARANTEE1 Other
2022-10-31 Legacy (paper) AGREEMENT1 Other
2022-09-27 Legacy (paper) PARENT_ACC Accounts
2022-01-14 Termination director company with name termination date TM01 Officers
2021-11-16 Confirmation statement (no updates) CS01 Confirmation statement
2021-11-16 Change registered office address company with date old address new address AD01 Address

Showing the 15 most recent filings. View full filing history at Companies House.