OpenCompanies

Pradera Limited

Company number
03786152
Status
Active
Type
Private Limited Company
Incorporated
10 Jun 1999
Nature of business
Fund management activities
Corporate group
Macfarlanes LLP (22 companies)

Registered office

3rd Floor
345 Oxford Street
London
W1C 2JD

Previous names

  • Pradera-Am PLC (until 8 Apr 2015)
  • Pradera-Am Limited (until 9 Apr 2015)

Officers

NameRoleAppointedResigned
CAVANAGH, Adam Director 19 Nov 2023 20 Sep 2024
EVANS, Rhys Maelgwyn Director 1 Jul 2025
COX, Barry Stuart Director 1 Jul 2025
WALKER, Robert Charles Director 22 May 2019
LIMETTI, Roberto Director 16 Jun 2015
CAMPBELL, Colin John Colquhoun Director 27 Apr 2000

Control

NameNature of controlNotifiedCeased
Pradera Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
30 Sep 2011
31 Dec 2010
30 Sep 2010
31 Dec 2009
30 Sep 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
30 Sep 2004
31 Dec 2003
31 Dec 2002
31 Jul 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999

Connections

Owned by

Pradera Limited → Pradera Group Limited → Embleton Trust Corporation Limited → Macfarlanes LLP

Controls

Directors’ other companies

Companies at the same address

Data