Menna Overview
Here’s a quick overview of PRADO INVESTMENTS LIMITED 👀 — a London based business that started in 2020.
PRADO INVESTMENTS LIMITED
- Company statusactive
- Company No12617954
- Age6 years 6 months Incorporated 22 May 2020
- Officers2
Address
C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG
PRADO INVESTMENTS LIMITED is an active company incorporated on 22 May 2020 and based in London. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
4 Months Ago on 13 Jul 2026
Withdrawal Of A Person With Significant Control Statement
4 Months Ago on 13 Jul 2026
Accounts With Accounts Type Full
5 Months Ago on 08 Jun 2026
Confirmation Statement With No Updates
5 Months Ago on 01 Jun 2026
Termination Director Company With Name Termination Date
8 Months Ago on 19 Mar 2026
Appoint Person Director Company With Name Date
8 Months Ago on 19 Mar 2026
Accounts With Accounts Type Full
1 Year Ago on 08 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 21 May 2025
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 Oct 2024
Capital Allotment Shares
2 Years Ago on 10 Sep 2024
Memorandum Articles
2 Years Ago on 10 Sep 2024
Resolution
2 Years Ago on 10 Sep 2024
Capital Alter Shares Subdivision
2 Years Ago on 10 Sep 2024
Capital Name Of Class Of Shares
2 Years Ago on 10 Sep 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 10 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 01 Jul 2024
Capital Return Purchase Own Shares
2 Years Ago on 13 Jun 2024
Capital Cancellation Shares
2 Years Ago on 31 May 2024
Confirmation Statement With Updates
2 Years Ago on 30 May 2024
Resolution
2 Years Ago on 02 Apr 2024
Memorandum Articles
2 Years Ago on 02 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Mar 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 27 Feb 2024
Legacy
2 Years Ago on 27 Feb 2024
Resolution
2 Years Ago on 27 Feb 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALBIOL RAMIS, Joan | director | Mar 1967 | 02 Jun 2020 |
| BLANCO GARCIA, Francisco | director | Jul 1971 | 18 Mar 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Puig Brands S.A. | 03 May 2024 | |
| Manuel Puig Rocha | Dec 1961 | 22 May 2020 |
Related Companies
To view a related company, use above.
ALBIOL RAMIS, Joan, CARBALLO, Gonzalo Garcia-Torrent, Mr., CARLI, Mariafrancesca, GARCIA, Francisco Blanco, Mr., HAULT, Ingrid Trias, Ms., PUIG GUASCH, Marc are mutual persons.
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Here’s a quick overview of PRADO INVESTMENTS LIMITED 👀 — a London based business that started in 2020.