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PRADERA REAL ESTATE LIMITED

Active
06916651·incorporated 2009-05-27

PRADERA REAL ESTATE LIMITED is an active UK private limited company, incorporated on 27 May 2009 at Companies House (number 06916651; OpenRegistry canonical ID GB-06916651-pradera-real-estate-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1C). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-05-27
Registered Address
3RD FLOOR, 345 OXFORD STREET, LONDON, W1C 2JD, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-27. Next confirmation statement due 2026-06-10.

Persons with significant control

PRADERA REAL ESTATE LIMITED has 1 person with significant control on file:

  • Mr Colin John Colquhoun Campbell born 1956 resident in United Kingdom, English national. Notified 2023-01-24.
    • Owns 75% or more of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Alti Pradera Holdings Limited (United Kingdom reg. 10063916). Notified 2023-01-25. Ceased 2024-06-27.
    • Owns 25–50% of shares
  • Pradera Uk Limited. Notified 2016-04-06. Ceased 2023-01-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

Previous names

PRADERA REAL ESTATE LIMITED has previously traded as:

  • PRADERA UK ASSET OWNING (GENERAL PARTNER) LIMITED (until 2018-10-09)
  • PRADERA RETAIL ESTATE (GENERAL PARTNER) LIMITED (until 2010-08-05)
  • CADENA RETAIL ESTATE (GENERAL PARTNER) LIMITED (until 2010-03-26)

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