Pradera UK Limited

Active05616521 Private limited company
Incorporated
8 November 2005 (21 years)
Previously known as
Pradera UK (General Partner) Limited (until 22 November 2018)
Pradena Partners Limited (until 5 August 2010)
Cadena Partners Ltd (until 26 March 2010)
Earlier: Cadena Management Limited
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Owned by
Pradera Limited
Accounts type
Dormant
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
22 November 2026
Last conf. stmt
8 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 October 2015
English
Born February 1956 (70)
Officer history (9 former)
1 January 2022
Resigned Asser, Simone Rachel as Director
12 January 2016
Resigned Gore, Richard William as Director
6 October 2015
Appointed Asser, Simone Rachel as Director
6 October 2015
Appointed Campbell, Colin John Colquhoun as Director
5 October 2015
Resigned Varnham, Neil Clive as Director
15 April 2015
Resigned Beirne, Yvonne Patricia as Director
8 April 2015
Resigned Beirne, Yvonne Patricia as Secretary
8 April 2015
Resigned Whight, Paul James as Director
27 May 2009
Appointed Gore, Richard William as Director
27 May 2009
Appointed Beirne, Yvonne Patricia as Director
27 May 2009
Appointed Varnham, Neil Clive as Director
31 August 2007
Appointed Whight, Paul James as Director
31 August 2007
Resigned Hewson, Andrew Nicholas as Director
10 April 2006
Appointed Beirne, Yvonne Patricia as Secretary
10 April 2006
Resigned Wilsons (Company Secretaries) Limited as Corporate Secretary
10 April 2006
Resigned Wilsons (Company Agents) Limited as Corporate Director
9 April 2006
Appointed Hewson, Andrew Nicholas as Director
8 November 2005
Appointed Wilsons (Company Secretaries) Limited as Corporate Secretary
8 November 2005
Appointed Wilsons (Company Agents) Limited as Corporate Director

Ownership 1 active

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

Pradera Limited
Corporate entity · Notified 4 October 2018
Owns 75–100% of shares
Private Limited Company
Former controllers (1)
4 October 2018
Ceased Pradera UK Limited — Owns 75–100% of shares

Financials

Balance sheet detail
2022
Debtors£2
Creditors (< 1 year)£1
Net Current Assets£1
Shareholder Funds£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2025Confirmation statement with no updates8 November 2025
1 July 2025Accounts for a dormant company31 December 2024
11 November 2024Confirmation statement with no updates8 November 2024
23 September 2024Accounts for a dormant company31 December 2023
14 November 2023Accounts for a dormant company31 December 2022
Show all recent filings

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