Prada Retail UK Limited

Active03299599 Private limited company

What Prada Retail UK say about themselves

“Entdecken Sie das Prada-Universum: die neuesten Kollektionen für Damen und Herren in den Bereichen Kleidung, Taschen, Schuhe und Accessoires.”

— from prada.com
Incorporated
7 January 1997 (29 years)
Industry
Retail sale of clothing in specialised stores (47710)
Retail sale of footwear in specialised stores (47721)
Retail sale of leather goods in specialised stores (47722)
Directors
Denni Manzatto
Paolo Zannoni
Owned by
Miuccia Prada Bianchi
Accounts type
Full
Region
Greater London
Address
17-18 Old Bond Street
London
W1S 4PT

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Manzatto, Denni
Director · Appointed 19 December 2022
Italian
Born January 1985 (41)
Zannoni, Paolo
Director · Appointed 22 July 2021
Italian
Born August 1948 (78)
Director · Appointed 17 December 2019
Italian
Born December 1970 (55)
Officer history (16 former)
19 December 2022
Resigned Cassiano, Antonio as Director
19 December 2022
Appointed Manzatto, Denni as Director
22 July 2021
Appointed Zannoni, Paolo as Director
22 July 2021
Resigned Mazzi, Carlo as Director
17 December 2019
Resigned Marsicola, Alessandra as Director
17 December 2019
Appointed Cassiano, Antonio as Director
17 December 2019
Appointed Bertoncini, Francesca as Director
1 January 2019
Resigned Sutter, Stefano Alfredo as Director
10 July 2018
Appointed Marsicola, Alessandra as Director
10 July 2018
Resigned Lupas, Alexandra Domnica as Director
18 March 2014
Appointed Lupas, Alexandra Domnica as Director
18 March 2014
Appointed Sutter, Stefano Alfredo as Director
29 November 2011
29 November 2011
Appointed Mazzi, Carlo as Director
5 October 2009
Resigned Salomoni, Marco as Director
5 October 2009
Appointed Suhl, Sebastian Abraham Giovanni as Director
8 April 2008
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
31 October 2004
Resigned Stilli, Riccardo as Director
21 February 2002
Resigned Pailex Corporate Services Limited as Corporate Secretary
21 February 2002
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
17 September 2001
Appointed Stilli, Riccardo as Director
18 May 1999
Resigned Di Toma, Vincenzo as Director
3 November 1998
Resigned Excellet Investments Limited as Corporate Secretary
3 November 1998
Appointed Pailex Corporate Services Limited as Corporate Secretary
15 July 1998
Resigned Bisello, Alberto as Director
16 January 1998
Appointed Bisello, Alberto as Director
16 January 1998
Appointed Salomoni, Marco as Director
17 January 1997
Appointed Di Toma, Vincenzo as Director
17 January 1997
Resigned Quickness Limited as Corporate Director
7 January 1997
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
7 January 1997
Appointed Hallmark Registrars Limited as Corporate Nominee Director
7 January 1997
Resigned Hallmark Registrars Limited as Corporate Nominee Director
7 January 1997
Appointed Quickness Limited as Corporate Director
7 January 1997
Appointed Excellet Investments Limited as Corporate Secretary
7 January 1997
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Miuccia Prada Bianchi
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born May 1948 (78)
Former controllers (1)
6 April 2016
Ceased Patrizio Bertelli — Owns 25–50% of shares

Filings 144

DateDescriptionMade Up ToPagesPDF
21 January 2026Confirmation statement with updates7 January 2026
7 August 2025Full accounts31 December 2024
5 August 2025Statement of capital following an allotment of shares
17 January 2025Confirmation statement with updates7 January 2025
22 October 2024Statement of capital following an allotment of shares
Show all 144 filings

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