Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 June 2027
- Last conf. stmt
- 21 May 2026
Prado Investments Limited
- Incorporated
- 22 May 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Francisco Blanco Garcia
- Owned by
- Puig Brands S.A.
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Company Secretarial Department280 BishopsgateLondonEC2M 4AG
Officers 2 active
Officer details are public data from the Companies House register.
Blanco Garcia, Francisco
Director · Appointed 18 March 2026
Spanish
Born July 1971 (55)
Spanish
Born March 1967 (59)
Officer history (5 former)
18 March 2026
Appointed Blanco Garcia, Francisco as Director
18 March 2026
1 March 2024
23 June 2020
23 June 2020
23 June 2020
23 June 2020
2 June 2020
2 June 2020
22 May 2020
22 May 2020
22 May 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Puig Brands S.A.
Corporate entity · Notified 3 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 1000372390364
Former controllers (1)
22 May 2020
Ceased Manuel Puig Rocha — Holds 25–50% of voting rights
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Prado Investments Limited This company
Charlotte Tilbury Limited Owns 50–75% of shares
Charlotte Tilbury TM Limited Owns 75–100% of shares
Islestarr Holdings Limited Owns 75–100% of shares
Charlotte Tilbury Beauty Limited Owns 75–100% of shares
Filings 65
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Withdrawal of a person with significant control statement | |||
| 13 July 2026 | Notification of a person with significant control | |||
| 8 June 2026 | Full accounts | 31 December 2025 | ||
| 1 June 2026 | Confirmation statement with no updates | 21 May 2026 | ||
| 19 March 2026 | Appointment of a director |
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