Pradera Limited

Active03786152 Private limited company
Incorporated
10 June 1999 (27 years)
Previously known as
Pradera-Am Limited (until 9 April 2015)
Pradera-Am PLC (until 8 April 2015)
Industry
Fund management activities (66300)
Directors
Laurence Gary Rapp
Owned by
Accounts type
Full
Region
Greater London
Address
3rd Floor 345 Oxford Street
London
W1C 2JD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 8 active

Officer details are public data from the Companies House register.

Rapp, Laurence Gary
Director · Appointed 1 January 2026
South African
Born November 1970
Director · Appointed 1 January 2026
Also at Montagu Mansions Freehold Limited, Pradera Group Limited, Arnold House School Limited · more companies
American,British
Born June 1957 (69)
Director · Appointed 1 July 2025
Also at Clorian Management Limited, Pradera Group Limited, Pradera Lateral Limited
British
Born April 1984 (42)
Director · Appointed 1 July 2025
Also at Xpe Group PLC, Pradera Investment (Elevate) LLP, Pradera Lateral GP Limited · more companies
British
Born August 1977 (49)
Quinn, Scott Philip
Secretary · Appointed 20 February 2020
Director · Appointed 22 May 2019
British
Born March 1968 (58)
Limetti, Roberto
Director · Appointed 16 June 2015
Italian
Born July 1970 (56)
Director · Appointed 27 April 2000
Also at Pradera Investment (Elevate) LLP, Kuno Investments Limited, Pradera Group Limited · more companies
English
Born February 1956 (70)
Officer history (33 former)
1 January 2026
Appointed Zehner, Jon Hamilton as Director
1 January 2026
Appointed Rapp, Laurence Gary as Director
18 December 2025
Resigned Nawrat, Nicholas James as Director
20 August 2025
Appointed Nawrat, Nicholas James as Director
18 August 2025
Resigned Flaton, Patrick as Director
1 July 2025
Appointed Evans, Rhys Maelgwyn as Director
1 July 2025
Appointed Cox, Barry Stuart as Director
20 September 2024
Resigned Cavanagh, Adam as Director
20 September 2024
Appointed Flaton, Patrick as Director
31 March 2024
Resigned Rehill-Erguven, Alison Greer as Director
19 November 2023
Appointed Cavanagh, Adam as Director
17 November 2023
Resigned Asser, Simone Rachel as Director
1 May 2023
Resigned Shave, Elliot Paul as Director
21 March 2022
Resigned Elkington, Jonathan Richard as Director
20 February 2020
Appointed Quinn, Scott Philip as Secretary
17 January 2020
Resigned Fletcher, David Charles as Director
22 May 2019
Appointed Walker, Robert Charles as Director
22 February 2018
Appointed Shave, Elliot Paul as Director
20 October 2017
Resigned Berrill, Simon Philip as Director
25 May 2016
Appointed Elkington, Jonathan Richard as Director
25 May 2016
Appointed Berrill, Simon Philip as Director
25 May 2016
Resigned Whight, Paul James as Director
5 October 2015
Resigned Varnham, Neil Clive as Director
23 June 2015
Appointed Rehill-Erguven, Alison Greer as Director
18 June 2015
Resigned Murley, Jenny as Secretary
16 June 2015
Appointed Fletcher, David Charles as Director
16 June 2015
Appointed Asser, Simone Rachel as Director
16 June 2015
Appointed Varnham, Neil Clive as Director
16 June 2015
Appointed Limetti, Roberto as Director
8 April 2015
Resigned Bury, James Robert Andrew as Director
23 March 2012
Appointed Bury, James Robert Andrew as Director
22 December 2010
Resigned Asser, Simone Rachel as Director
21 January 2010
Resigned Glassett, John Robert as Director
30 December 2009
Resigned Beirne, Yvonne Patricia as Director
30 December 2009
Resigned Jolly, Christopher Patrick as Director
30 December 2009
Resigned Hewson, Andrew Nicholas as Director
5 June 2009
Appointed Jolly, Christopher Patrick as Director
20 February 2009
Appointed Hewson, Andrew Nicholas as Director
13 February 2009
Resigned Fletcher, David Charles as Director
17 March 2008
Resigned Asser, Simone Rachel as Secretary
17 March 2008
Appointed Murley, Jenny as Secretary
26 July 2006
Appointed Fletcher, David Charles as Director
7 February 2006
Appointed Beirne, Yvonne Patricia as Director
1 April 2005
Appointed Glassett, John Robert as Director
1 March 2005
Resigned Bushnell, Patrick James as Director
1 March 2005
Resigned Varnham, Neil Clive as Director
1 March 2005
Resigned Elliott, Joanne Lesley as Director
1 March 2005
Resigned Darkins, James Nicholas Barnard as Director
4 February 2004
Appointed Elliott, Joanne Lesley as Director
16 December 2002
Resigned Bysh, Rodney Alexander as Director
25 March 2002
Appointed Asser, Simone Rachel as Director
25 March 2002
Appointed Asser, Simone Rachel as Secretary
28 February 2002
Resigned Rice, Sarah Jane as Secretary
28 February 2002
Resigned Rice, Sarah Jane as Director
11 February 2002
Appointed Darkins, James Nicholas Barnard as Director
11 February 2002
Resigned Partridge, John Leonard as Director
9 October 2000
Appointed Rice, Sarah Jane as Director
9 October 2000
Resigned Whight, Gillian Ann as Secretary
9 October 2000
Resigned Whight, Gillian Ann as Director
9 October 2000
Appointed Bushnell, Patrick James as Director
9 October 2000
Appointed Rice, Sarah Jane as Secretary
27 September 2000
Appointed Varnham, Neil Clive as Director
13 September 2000
Appointed Bysh, Rodney Alexander as Director
13 September 2000
Appointed Partridge, John Leonard as Director
27 April 2000
Appointed Campbell, Colin John Colquhoun as Director
10 June 1999
Resigned Key Legal Services (Secretarial) Limited as Corporate Director
10 June 1999
Appointed Key Legal Services (Secretarial) Limited as Corporate Director
10 June 1999
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
10 June 1999
Appointed Whight, Gillian Ann as Secretary
10 June 1999
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
10 June 1999
Appointed Whight, Gillian Ann as Director
10 June 1999
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
10 June 1999
Appointed Whight, Paul James as Director
10 June 1999
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06879270

Holdings 5

Companies where Pradera Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Part right to 25–50% of surplus assets
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Holds 25–50% of voting rights
Active

Group structure 15 shown

Ownership group derived from the Companies House PSC register

Macfarlanes LLP
Cannon Nominees Limited Owns 75–100% of shares
Cannon Nominees Properties Limited Owns 75–100% of shares
Embleton Trust Corporation Limited Owns 75–100% of shares
Lourdes Limited Has significant influence or control
Pradera Group Limited Right to appoint and remove directors
Pradera Limited This company Owns 75–100% of shares
Pradera-Am Limited Owns 75–100% of shares
RDB Noto Owns 75–100% of shares
Redham Farms Limited Owns 75–100% of shares
Macfarlanes Limited Owns 75–100% of shares
Macfarlanes Nominees Limited Owns 75–100% of shares
Macfarlanes Private Capital Solutions Limited Owns 75–100% of shares
Macfarlanes Services Limited Owns 75–100% of shares
Private Capital Solutions Limited Owns 75–100% of shares

Filings 196

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
24 August 2026Confirmation statement with updates22 August 2026
29 April 2026Satisfaction of a charge in full
29 April 2026Satisfaction of a charge in full
29 April 2026Satisfaction of a charge in full
Show all 196 filings

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