Pradera Real Estate Limited

Active06916651 Private limited company
Incorporated
27 May 2009 (17 years)
Previously known as
Pradera UK Asset Owning (General Partner) Limited (until 9 October 2018)
Pradera Retail Estate (General Partner) Limited (until 5 August 2010)
Cadena Retail Estate (General Partner) Limited (until 26 March 2010)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Owned by
Colin John Colquhoun Campbell
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
10 June 2027
Last conf. stmt
27 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 November 2023
New Zealander
Born May 1967 (59)
Director · Appointed 6 October 2015
English
Born February 1956 (70)
Officer history (7 former)
22 November 2023
Resigned Asser, Simone Rachel as Director
22 November 2023
Appointed Quinn, Scott Philip as Director
26 January 2023
Appointed Asser, Simone Rachel as Director
1 January 2022
Resigned Asser, Simone Rachel as Director
12 January 2016
Resigned Gore, Richard William as Director
6 October 2015
Appointed Campbell, Colin John Colquhoun as Director
6 October 2015
Appointed Asser, Simone Rachel as Director
5 October 2015
Resigned Varnham, Neil Clive as Director
8 April 2015
Resigned Whight, Paul James as Director
8 April 2015
Resigned Beirne, Yvonne as Secretary
8 April 2015
Resigned Beirne, Yvonne Patricia as Director
27 May 2009
Appointed Beirne, Yvonne Patricia as Director
27 May 2009
Appointed Varnham, Neil Clive as Director
27 May 2009
Appointed Whight, Paul James as Director
27 May 2009
Appointed Gore, Richard William as Director
27 May 2009
Appointed Beirne, Yvonne as Secretary

Ownership 1 active

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

Individual · Notified 24 January 2023
Owns 75–100% of shares
Holds 25–50% of voting rights
English
Born February 1956 (70)
Former controllers (2)
27 June 2024
Ceased Alti Pradera Holdings Limited — Owns 25–50% of shares
25 January 2023
Ceased Pradera UK Limited — Owns 75–100% of shares

Financials

Balance sheet detail
2022
Debtors£1
Net Current Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Confirmation statement with no updates27 May 2026
22 September 2025Accounts for a dormant company31 December 2024
28 May 2025Confirmation statement with updates27 May 2025
12 December 2024Other filing
12 December 2024Other filing
Show all recent filings

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