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Prada Retail Uk Limited

03299599

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

17-18 Old Bond Street, London, W1S 4PT
Incorporated 07/01/1997

Previously known as

Ipi Uk Limited · until 04/01/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Industry

47710
Retail sale of clothing in specialised stores
47721
47721
47722
47722

Officers

Mrs Francesca Bertoncini

director · Since 17/12/2019

DIRECTOR

ITALIAN · ENGLAND · Age 55

Also on 1 other board

Paolo Zannoni

director · Since 22/07/2021

COMPANY DIRECTOR

ITALIAN · ITALY · Age 78

Denni Manzatto

director · Since 19/12/2022

COMPANY DIRECTOR

ITALIAN · ITALY · Age 41

Francesca Bertoncini

director · Since 17/12/2019

Italian · England · Age 55

Paolo Zannoni

director · Since 22/07/2021

Italian · Italy · Age 78

Denni Manzatto

director · Since 19/12/2022

Italian · Italy · Age 41

Former

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 07/01/1997

Hallmark Registrars Limited

corporate nominee director · Resigned 07/01/1997

Quickness Limited

corporate director · Resigned 17/01/1997

Alberto Bisello

director · Resigned 15/07/1998

Excellet Investments Limited

corporate secretary · Resigned 03/11/1998

Vincenzo Di Toma

director · Resigned 18/05/1999

Pailex Corporate Services Limited

corporate secretary · Resigned 21/02/2002

Riccardo Stilli

director · Resigned 31/10/2004

Jordan Company Secretaries Limited

corporate nominee secretary · Resigned 08/04/2008

Marco Salomoni

director · Resigned 05/10/2009

Sebastian Abraham Giovanni Suhl

director · Resigned 29/11/2011

Alexandra Domnica Lupas

director · Resigned 10/07/2018

Stefano Alfredo Sutter

director · Resigned 01/01/2019

Alessandra Marsicola

director · Resigned 17/12/2019

Carlo Mazzi

director · Resigned 22/07/2021

Antonio Cassiano

director · Resigned 19/12/2022

Persons with Significant Control

Miuccia Prada Bianchi

75–100% shares
75–100% votes
Appoint directors

Italian · Italy · Age 78

Via A. Fogazzaro N. 28, Milan, 20135

Notified 06/04/2016

Former PSCs

Mr Patrizio Bertelli

Ceased 06/04/2016

Charges5 outstanding

charge
outstanding

MASADOR ESTABLISHMENT

Created 13/09/2001Registered 02/10/2001
charge
outstanding

MASADOR ESTABLISHMENT

Created 13/09/2001Registered 02/10/2001
charge
outstanding

MASADOR ESTABLISHMENT

Created 13/09/2001Registered 02/10/2001
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/08/2001Registered 07/09/2001
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/02/2001Registered 19/02/2001

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line117-18 Old Bond Street
2026-07-13

17-18 OLD BOND STREET

post townLondon
2026-07-13

LONDON