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Pradera Group Limited

06879270

active
ltd
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 345 Oxford Street, London, W1C 2JD
Incorporated 16/04/2009

Previously known as

Cadena Group Limited · until 05/04/2013
Pradera Group Limited · until 17/02/2010

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/04/2026

Due 25/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Colin John Colquhoun Campbell

director · Since 16/04/2009

DIRECTOR

ENGLISH · UNITED KINGDOM · Age 70

Also on 12 other boards

Mr Jon Hamilton Zehner

director · Since 01/01/2026

AMERICAN,BRITISH · ENGLAND · Age 69

Also on 7 other boards

Mr Laurence Gary Rapp

director · Since 01/01/2026

SOUTH AFRICAN · SOUTH AFRICA · Age 55

Mr Rhys Maelgwyn Evans

director · Since 27/02/2026

BRITISH · WALES · Age 42

Also on 4 other boards

Colin John Colquhoun Campbell

director · Since 16/04/2009

English · United Kingdom · Age 70

Laurence Gary Rapp

director · Since 01/01/2026

South African · South Africa · Age 55

Jon Hamilton Zehner

director · Since 01/01/2026

American,British · England · Age 69

Rhys Maelgwyn Evans

director · Since 27/02/2026

British · Wales · Age 42

Former

Andrew Nicholas Hewson

director · Resigned 01/01/2013

Christopher Patrick Jolly

director · Resigned 11/07/2013

Yvonne Patricia Beirne

director · Resigned 08/04/2015

Paul James Whight

director · Resigned 08/04/2015

Yvonne Beirne

secretary · Resigned 08/04/2015

Simon Philip Berrill

director · Resigned 01/12/2017

Jonathan Richard Elkington

director · Resigned 21/03/2022

Elliot Paul Shave

director · Resigned 01/05/2023

Simone Rachel Asser

director · Resigned 17/11/2023

Adam Cavanagh

director · Resigned 20/09/2024

Patrick Flaton

director · Resigned 26/08/2025

Nicholas James Nawrat

director · Resigned 18/12/2025

Persons with Significant Control

Embleton Trust Corporation Limited

Appoint directors

10 Norwich Street, Norwich Street, London, EC4A 1BD

Reg: 05117078 · Embleton Is Registered With The Registrar Of Companies In England And Wales · Private Limited Company

Notified 31/12/2016

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line13rd Floor 345 Oxford Street
2026-07-16

3RD FLOOR

post townLondon
2026-07-16

LONDON