Pradera Group Limited
- Company number
- 06879270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Apr 2009
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Lateral Asset Management LLP (22 companies)
Registered office
Previous names
- Cadena Group Limited (until 5 Apr 2013)
- Pradera Group Limited (until 17 Feb 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVANS, Rhys Maelgwyn | Director | 27 Feb 2026 | |
| RAPP, Laurence Gary | Director | 1 Jan 2026 | |
| ZEHNER, Jon Hamilton | Director | 1 Jan 2026 | |
| CAMPBELL, Colin John Colquhoun | Director | 16 Apr 2009 | |
| NAWRAT, Nicholas James | Director | 26 Aug 2025 | 18 Dec 2025 |
| FLATON, Patrick | Director | 20 Sep 2024 | 26 Aug 2025 |
| CAVANAGH, Adam | Director | 19 Nov 2023 | 20 Sep 2024 |
| ASSER, Simone Rachel | Director | 8 Apr 2015 | 17 Nov 2023 |
| SHAVE, Elliot Paul | Director | 8 Feb 2018 | 1 May 2023 |
| ELKINGTON, Jonathan Richard | Director | 31 May 2016 | 21 Mar 2022 |
| BERRILL, Simon Philip | Director | 31 May 2016 | 1 Dec 2017 |
| BEIRNE, Yvonne | Secretary | 16 Apr 2009 | 8 Apr 2015 |
| WHIGHT, Paul James | Director | 16 Apr 2009 | 8 Apr 2015 |
| BEIRNE, Yvonne Patricia | Director | 16 Apr 2009 | 8 Apr 2015 |
| JOLLY, Christopher Patrick | Director | 30 Dec 2009 | 11 Jul 2013 |
| HEWSON, Andrew Nicholas | Director | 30 Dec 2009 | 1 Jan 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Embleton Trust Corporation Limited | Right To Appoint And Remove Directors | 31 Dec 2016 |
Accounts
Connections
Owned by
Pradera Group Limited → Embleton Trust Corporation Limited → Macfarlanes LLP
Controls
- Pradera Limited (03786152)
- Pradera-Am Limited (07199427)
Directors’ other companies
- CAMPBELL, Colin John Colquhoun - Llp-Designated-Member at Pradera Investment (Elevate) LLP
- CAMPBELL, Colin John Colquhoun - Director at Pradera Limited
- CAMPBELL, Colin John Colquhoun - Director at Pradera UK Limited
- EVANS, Rhys Maelgwyn - Director at Clorian Management Limited
- EVANS, Rhys Maelgwyn - Director at Pradera Limited
- ZEHNER, Jon Hamilton - Director at Montagu Mansions Freehold Limited
Companies at the same address
- Pradera Europe Limited (07162506)
- Pradera Investment (Elevate) LLP (OC461421)
- Pradera Investment (Elevate) No 1 LLP (OC459381)
- Pradera Investment Limited (04599729)
- Pradera Investment No. 1 LLP (OC459322)
- Pradera Lateral Gp Limited (15070730)
- Pradera Lateral Limited (07162606)
- Pradera Lateral No.1 LP (LP023753)
- Pradera Lateral No.2 LLP (OC446811)
- Pradera Limited (03786152)