Pradera Limited
03786152
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 22/08/2026
Due 05/09/2027
Industry
Officers
director · Since 27/04/2000
DIRECTOR
ENGLISH · UNITED KINGDOM · Age 70
Also on 12 other boards
director · Since 22/05/2019
INDEPENDENT CONSULTANT
BRITISH · UNITED KINGDOM · Age 58
secretary · Since 20/02/2020
director · Since 01/07/2025
CHIEF EXECUTIVE
BRITISH · WALES · Age 42
Also on 4 other boards
director · Since 01/07/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 4 other boards
director · Since 01/01/2026
AMERICAN,BRITISH · ENGLAND · Age 69
Also on 7 other boards
secretary · Since 20/02/2020
Former
corporate nominee secretary · Resigned 10/06/1999
corporate director · Resigned 10/06/1999
corporate nominee director · Resigned 10/06/1999
secretary · Resigned 09/10/2000
director · Resigned 09/10/2000
director · Resigned 11/02/2002
director · Resigned 28/02/2002
secretary · Resigned 28/02/2002
director · Resigned 16/12/2002
director · Resigned 01/03/2005
director · Resigned 01/03/2005
director · Resigned 01/03/2005
director · Resigned 01/03/2005
secretary · Resigned 17/03/2008
director · Resigned 13/02/2009
director · Resigned 30/12/2009
director · Resigned 30/12/2009
director · Resigned 30/12/2009
director · Resigned 21/01/2010
director · Resigned 22/12/2010
director · Resigned 08/04/2015
secretary · Resigned 18/06/2015
director · Resigned 05/10/2015
director · Resigned 25/05/2016
director · Resigned 20/10/2017
director · Resigned 17/01/2020
director · Resigned 21/03/2022
director · Resigned 01/05/2023
director · Resigned 17/11/2023
director · Resigned 31/03/2024
director · Resigned 20/09/2024
director · Resigned 18/08/2025
director · Resigned 18/12/2025
Persons with Significant Control
Pradera Group Limited
Eldon House, Eldon Street, London, EC2M 7LS
Reg: 06879270 · England And Wales · Private Company Limited By Shares
Notified 06/04/2016
Charges0 outstanding
KOLMA LIMITED
KOLMA LIMITED
KOLMA LIMITED
Change History
Active
Private Limited Company
3RD FLOOR
LONDON