Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 April 2027
- Last conf. stmt
- 23 March 2026
Pradera-Am Limited
- Incorporated
- 23 March 2010 (16 years)
- Previously known as
- Pradera Limited (until 9 April 2015)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 3rd Floor345 Oxford StreetLondonW1C 2JD
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 23 March 2010
English
Born February 1956 (70)
Officer history (4 former)
1 January 2022
8 April 2015
8 April 2015
Resigned Beirne, Yvonne as Secretary
8 April 2015
8 April 2015
23 March 2010
23 March 2010
Appointed Beirne, Yvonne as Secretary
23 March 2010
23 March 2010
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
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 Right to appoint and remove directors
Pradera Limited Owns 75–100% of shares
Pradera-Am Limited This company 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
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Balance sheet detail
| 2022 | |
|---|---|
| Debtors | £1 |
| Net Current Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 March 2026 | Confirmation statement with no updates | 23 March 2026 | ||
| 1 July 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 28 March 2025 | Confirmation statement with no updates | 23 March 2025 | ||
| 23 September 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 25 March 2024 | Confirmation statement with no updates | 23 March 2024 |
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