PRADERA LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-05 (in 4mo)
Last made up 2025-08-22
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- PRADERA LIMITED 2015-04-09 → present
- PRADERA-AM LIMITED 2015-04-08 → 2015-04-09
- PRADERA-AM PLC 1999-06-10 → 2015-04-08
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The consolidated trading position and business plan forecast for Pradera Limited and its subsidiaries show that the Group has adequate resources to continue in existence for the foreseeable future.”
Group structure
- PRADERA LIMITED · parent
- Pradera Gayrimenkul Yonetimi Ve Ticaret Limited Sirketi 100%
- Pradera Management Italy S.r.l. 100%
- Pradera Management Czech Repubklic s.r.o 100%
- Pradera Management Poland Sp z.o.o. 100%
- Pradera Management Spain S.L. 100%
- Pradera Management Germany GmbH 100%
- Pradera Management S.ar.l 100%
- Pradera European Retail Parks GP S.ar.l 100%
- Pradera Europe Limited 100%
- Pradera Lingotto Holdco S.ar.l 100%
- Pradera European Long Income Fund SCSp 100%
- Pradera Investment Limited 100%
- Pradera Real Estate Investment SICAF SpA 100%
- Pradera UK Limited 100%
- Pradera Management France SAS 100%
- Pradera European Long Income Fund GP Sarl 100%
Significant events
- “On 3 February 2025, the Company repaid €600,000 Loan Facility principal to the UBO lenders.”
- “On 26 February 2025, the Company signed an agreement to provide advisory services to the owner of the Blanchardstown Shopping Centre, Ireland.”
- “On 31 May 2025, the Company repaid a further €335,000 of the Loan Facility principal, completing its 14 June 2025 repayment obligations.”
- “Subsequent to the year end, Pradera Lateral's asset management agreement for The Trafford Centre was extended to April 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| QUINN, Scott Philip | Secretary | 2020-02-20 | — | — |
| CAMPBELL, Colin John Colquhoun | Director | 2000-04-27 | Feb 1956 | English |
| COX, Barry Stuart | Director | 2025-07-01 | Aug 1977 | British |
| EVANS, Rhys Maelgwyn | Director | 2025-07-01 | Apr 1984 | British |
| LIMETTI, Roberto | Director | 2015-06-16 | Jul 1970 | Italian |
| RAPP, Laurence Gary | Director | 2026-01-01 | Nov 1970 | South African |
| WALKER, Robert Charles | Director | 2019-05-22 | Mar 1968 | British |
| ZEHNER, Jon Hamilton | Director | 2026-01-01 | Jun 1957 | American,British |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASSER, Simone Rachel | Secretary | 2002-03-25 | 2008-03-17 |
| MURLEY, Jenny | Secretary | 2008-03-17 | 2015-06-18 |
| RICE, Sarah Jane | Secretary | 2000-10-09 | 2002-02-28 |
| WHIGHT, Gillian Ann | Secretary | 1999-06-10 | 2000-10-09 |
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 1999-06-10 | 1999-06-10 |
| ASSER, Simone Rachel | Director | 2015-06-16 | 2023-11-17 |
| ASSER, Simone Rachel | Director | 2002-03-25 | 2010-12-22 |
| BEIRNE, Yvonne Patricia | Director | 2006-02-07 | 2009-12-30 |
| BERRILL, Simon Philip | Director | 2016-05-25 | 2017-10-20 |
| BURY, James Robert Andrew | Director | 2012-03-23 | 2015-04-08 |
| BUSHNELL, Patrick James | Director | 2000-10-09 | 2005-03-01 |
| BYSH, Rodney Alexander | Director | 2000-09-13 | 2002-12-16 |
| CAVANAGH, Adam | Director | 2023-11-19 | 2024-09-20 |
| DARKINS, James Nicholas Barnard | Director | 2002-02-11 | 2005-03-01 |
| ELKINGTON, Jonathan Richard | Director | 2016-05-25 | 2022-03-21 |
| ELLIOTT, Joanne Lesley | Director | 2004-02-04 | 2005-03-01 |
| FLATON, Patrick | Director | 2024-09-20 | 2025-08-18 |
| FLETCHER, David Charles | Director | 2015-06-16 | 2020-01-17 |
| FLETCHER, David Charles | Director | 2006-07-26 | 2009-02-13 |
| GLASSETT, John Robert | Director | 2005-04-01 | 2010-01-21 |
| HEWSON, Andrew Nicholas | Director | 2009-02-20 | 2009-12-30 |
| JOLLY, Christopher Patrick | Director | 2009-06-05 | 2009-12-30 |
| NAWRAT, Nicholas James | Director | 2025-08-20 | 2025-12-18 |
| PARTRIDGE, John Leonard | Director | 2000-09-13 | 2002-02-11 |
| REHILL-ERGUVEN, Alison Greer | Director | 2015-06-23 | 2024-03-31 |
| RICE, Sarah Jane | Director | 2000-10-09 | 2002-02-28 |
| SHAVE, Elliot Paul | Director | 2018-02-22 | 2023-05-01 |
| VARNHAM, Neil Clive | Director | 2015-06-16 | 2015-10-05 |
| VARNHAM, Neil Clive | Director | 2000-09-27 | 2005-03-01 |
| WHIGHT, Gillian Ann | Director | 1999-06-10 | 2000-10-09 |
| WHIGHT, Paul James | Director | 1999-06-10 | 2016-05-25 |
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Corporate Nominee Director | 1999-06-10 | 1999-06-10 |
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate Director | 1999-06-10 | 1999-06-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pradera Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 194 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-29 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-04-29 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-04-29 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-02-17 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-13 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-30 | AA | accounts | Accounts with accounts type group | |
| 2024-09-23 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-23 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-23 | AA | accounts | Accounts with accounts type group | |
| 2024-09-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-14 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-04-09 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-22 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-22 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 0
- Officers appointed
- 4
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.