PRADO INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

12617954

Incorporation date

22/05/2020

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 29/03/2023)

19/03/2026

Appointment of Francisco Blanco Garcia as a director on 2026-03-18

View PDF (2 pages)

19/03/2026

Termination of appointment of Marc Puig Guasch as a director on 2026-03-18

View PDF (1 pages)

08/07/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

21/05/2025

Confirmation statement made on 2025-05-21 with updates

View PDF (5 pages)

14/10/2024

Registered office address changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 2024-10-14

View PDF (1 pages)

10/09/2024

Particulars of variation of rights attached to shares

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10/09/2024

Change of share class name or designation

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10/09/2024

Sub-division of shares on 2024-09-02

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10/09/2024

Resolutions

View PDF (3 pages)

10/09/2024

Memorandum and Articles of Association

View PDF (29 pages)

10/09/2024

Statement of capital following an allotment of shares on 2024-09-02

View PDF (4 pages)

01/07/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

13/06/2024

Purchase of own shares.

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31/05/2024

Cancellation of shares. Statement of capital on 2024-03-01

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30/05/2024

Confirmation statement made on 2024-05-21 with updates

View PDF (6 pages)

02/04/2024

Memorandum and Articles of Association

View PDF (49 pages)

02/04/2024

Resolutions

View PDF (2 pages)

05/03/2024

Termination of appointment of Mariafrancesca Carli as a director on 2024-03-01

View PDF (1 pages)

27/02/2024

Statement by Directors

View PDF (1 pages)

27/02/2024

Resolutions

View PDF (3 pages)

27/02/2024

Solvency Statement dated 27/02/24

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27/02/2024

Statement of capital on 2024-02-27

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17/01/2024

Full accounts made up to 2022-12-31

View PDF (23 pages)

28/12/2023

Solvency Statement dated 28/12/23

View PDF (1 pages)

28/12/2023

Resolutions

View PDF (2 pages)

28/12/2023

Statement by Directors

View PDF (1 pages)

28/12/2023

Statement of capital on 2023-12-28

View PDF (5 pages)

19/10/2023

Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 2023-10-19

View PDF (1 pages)

22/05/2023

Confirmation statement made on 2023-05-21 with updates

View PDF (4 pages)

29/03/2023

Resolutions

View PDF (2 pages)

29/03/2023

Solvency Statement dated 29/03/23

View PDF (1 pages)

29/03/2023

Statement by Directors

View PDF (1 pages)

29/03/2023

Statement of capital on 2023-03-29

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About PRADO INVESTMENTS LIMITED

PRADO INVESTMENTS LIMITED is an(a) Active company incorporated on 22/05/2020 with the registered office located at C/O Company Secretarial Department, 280 Bishopsgate, London EC2M 4AG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PRADO INVESTMENTS LIMITED?

PRADO INVESTMENTS LIMITED is currently Active. It was registered on 22/05/2020 .

Where is PRADO INVESTMENTS LIMITED located?

PRADO INVESTMENTS LIMITED is registered at C/O Company Secretarial Department, 280 Bishopsgate, London EC2M 4AG.

What does PRADO INVESTMENTS LIMITED do?

PRADO INVESTMENTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PRADO INVESTMENTS LIMITED?

The latest filing was on 19/03/2026: Appointment of Francisco Blanco Garcia as a director on 2026-03-18.