Pradera Limited

03786152

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3RD FLOOR, LONDON, W1C 2JD

Incorporated 10/06/1999

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/08/2025

Due 05/09/2026

On track

Industry

66300

Fund management activities

Officers

Mr Colin John Colquhoun Campbell

director · Since 27/04/2000

DIRECTOR

ENGLISH · UNITED KINGDOM · Age 70

Also on 12 other boards

Mr Roberto Limetti

director · Since 16/06/2015

COMPANY DIRECTOR

ITALIAN · ITALY · Age 55

Mr Robert Charles Walker

director · Since 22/05/2019

INDEPENDENT CONSULTANT

BRITISH · UNITED KINGDOM · Age 58

Mr Scott Philip Quinn

secretary · Since 20/02/2020

Mr Rhys Maelgwyn Evans

director · Since 01/07/2025

CHIEF EXECUTIVE

BRITISH · WALES · Age 42

Also on 4 other boards

Mr Barry Stuart Cox

director · Since 01/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 4 other boards

Mr Laurence Gary Rapp

director · Since 01/01/2026

SOUTH AFRICAN · SOUTH AFRICA · Age 55

Mr Jon Hamilton Zehner

director · Since 01/01/2026

AMERICAN,BRITISH · ENGLAND · Age 69

Also on 7 other boards

Persons with Significant Control

Pradera Group Limited

75–100% shares

75–100% votes

Appoint directors

Eldon House, Eldon Street, London, EC2M 7LS

Reg: 06879270 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

KOLMA LIMITED

Created 14/06/2024Registered 14/06/2024Satisfied 29/04/2026

Charge

satisfied

KOLMA LIMITED

Created 20/07/2018Registered 27/07/2018Satisfied 29/04/2026

Charge

satisfied

KOLMA LIMITED

Created 20/07/2018Registered 27/07/2018Satisfied 29/04/2026