Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 April 2027
- Last conf. stmt
- 11 April 2026
Pradera Group Limited
- Incorporated
- 16 April 2009 (17 years)
- Previously known as
- Cadena Group Limited (until 5 April 2013)Pradera Group Limited (until 17 February 2010)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Laurence Gary Rapp
- Controlled by
- Accounts type
- Group
- Region
- Greater London
- Address
- 3rd Floor345 Oxford StreetLondonW1C 2JD
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 27 February 2026
British
Born April 1984 (42)
Rapp, Laurence Gary
Director · Appointed 1 January 2026
South African
Born November 1970
Director · Appointed 1 January 2026
American,British
Born June 1957 (69)
Director · Appointed 16 April 2009
English
Born February 1956 (70)
Officer history (12 former)
27 February 2026
1 January 2026
Appointed Rapp, Laurence Gary as Director
1 January 2026
18 December 2025
26 August 2025
26 August 2025
20 September 2024
20 September 2024
19 November 2023
17 November 2023
1 May 2023
21 March 2022
Resigned Elkington, Jonathan Richard as Director
8 February 2018
1 December 2017
Resigned Berrill, Simon Philip as Director
31 May 2016
Appointed Elkington, Jonathan Richard as Director
31 May 2016
Appointed Berrill, Simon Philip as Director
8 April 2015
8 April 2015
8 April 2015
8 April 2015
11 July 2013
1 January 2013
30 December 2009
30 December 2009
16 April 2009
16 April 2009
16 April 2009
16 April 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 December 2016
Right to appoint and remove directors
Private Limited Company
Reg. no. 05117078
Group structure 15 shown
Ownership group derived from the Companies House PSC register
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 This company Right to appoint and remove directors
Pradera Limited 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 April 2026 | Confirmation statement with no updates | 11 April 2026 | ||
| 6 March 2026 | Appointment of a director | |||
| 17 February 2026 | Appointment of a director | |||
| 13 January 2026 | Termination of appointment of a director | |||
| 13 January 2026 | Appointment of a director |
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