Prado Investments Limited

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Large Enterprise

Prado Investments Limited

12617954•Private Limited With Share Capital

C/O Company Secretarial Departme, 280 Bishopsgate, London, EC2M4AG

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Incorporated

22/05/2020

Company Age

5 years

Directors

2

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Prado Investments Limited (12617954) is a private limited with share capital incorporated on 22/05/2020 (5 years old) and registered in london, EC2M4AG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 22/05/2020
EC2M4AG

Financial Overview

Total Assets

£1.06B

Liabilities

£104.44M

Net Assets

£956.69M

Est. Turnover

£11.27M

AI Estimated
Unreported
Cash

£160.5K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
J
joan albiol ramis
director
F
francisco blanco garcia
director

Filed Documents

61
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2024
Capital Allotment Shares
Category:Capital
Date:10-09-2024
Memorandum Articles
Category:Incorporation
Date:10-09-2024
Resolution
Category:Resolution
Date:10-09-2024
Capital Alter Shares Subdivision
Category:Capital
Date:10-09-2024
Capital Name Of Class Of Shares
Category:Capital
Date:10-09-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2024
Capital Return Purchase Own Shares
Category:Capital
Date:13-06-2024
Capital Cancellation Shares
Category:Capital
Date:31-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2024
Resolution
Category:Resolution
Date:02-04-2024
Memorandum Articles
Category:Incorporation
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-02-2024
Legacy
Category:Insolvency
Date:27-02-2024
Resolution
Category:Resolution
Date:27-02-2024
Legacy
Category:Capital
Date:27-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-12-2023
Legacy
Category:Capital
Date:28-12-2023
Resolution
Category:Resolution
Date:28-12-2023
Legacy
Category:Insolvency
Date:28-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-03-2023
Legacy
Category:Capital
Date:29-03-2023
Legacy
Category:Insolvency
Date:29-03-2023
Resolution
Category:Resolution
Date:29-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-12-2021
Legacy
Category:Capital
Date:23-12-2021
Legacy
Category:Insolvency
Date:23-12-2021
Resolution
Category:Resolution
Date:23-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2021
Legacy
Category:Capital
Date:23-09-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-09-2020
Legacy
Category:Insolvency
Date:23-09-2020
Resolution
Category:Resolution
Date:23-09-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-07-2020
Memorandum Articles
Category:Incorporation
Date:06-07-2020
Resolution
Category:Resolution
Date:06-07-2020
Capital Name Of Class Of Shares
Category:Capital
Date:06-07-2020
Capital Allotment Shares
Category:Capital
Date:29-06-2020
Capital Allotment Shares
Category:Capital
Date:29-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-05-2020
Incorporation Company
Category:Incorporation
Date:22-05-2020

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date02/07/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Company Secretarial Departme, 280 Bishopsgate, London, Ec2M 4Ag, EC2M4AGRegistered

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Contact

C/O Company Secretarial Departme, 280 Bishopsgate, London, EC2M4AG