Prado Investments Limited

12617954

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

C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG

Incorporated 22/05/2020

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

64209

Activities of other holding companies

Officers

Joan Albiol Ramis

director · Since 02/06/2020

BUSINESS EXECUTIVE

SPANISH · SPAIN · Age 59

Also on 1 other board

Francisco Blanco Garcia

director · Since 18/03/2026

SPANISH · SPAIN · Age 55

Joan Albiol Ramis

director · Since 02/06/2020

Spanish · Spain · Age 59

Francisco Blanco Garcia

director · Since 18/03/2026

Spanish · Spain · Age 55

Former

Gonzalo Garcia-Torrent Carballo

director · Resigned 23/06/2020

Francisco Blanco Garcia

director · Resigned 23/06/2020

Ingrid Trias Hault

director · Resigned 23/06/2020

Mariafrancesca Carli

director · Resigned 01/03/2024

Marc Puig Guasch

director · Resigned 18/03/2026

Persons with Significant Control

Puig Brands S.A.

75–100% shares

75–100% votes

Appoint directors

Plaza Europa 46-48, 08902 L'Hospitalet De Llobregat, Barcelona

Reg: 1000372390364 · Barcelona Commercial Register · Public Limited Company

Notified 03/05/2024

Former PSCs

Manuel Puig Rocha

Ceased 22/05/2020

Change History

officer appointed → ALBIOL RAMIS, Joan

2026-08-13

officer appointed → BLANCO GARCIA, Francisco

2026-08-13

status → active

2026-08-13

Active

type → ltd

2026-08-13

Private Limited Company

address line1 → C/O Company Secretarial Department

2026-08-13

C/O COMPANY SECRETARIAL DEPARTMENT

post town → London

2026-08-13

LONDON