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Prada Retail Uk Limited LONDON

Prada Retail Uk started in year 1997 as Private Limited Company with registration number 03299599. The Prada Retail Uk company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in London at 17-18 Old Bond Street. Postal code: W1S 4PT. Since 2001/01/04 Prada Retail Uk Limited is no longer carrying the name Ipi Uk.

The firm has 3 directors, namely Denni M., Paolo Z. and Francesca B.. Of them, Francesca B. has been with the company the longest, being appointed on 17 December 2019 and Denni M. has been with the company for the least time - from 19 December 2022. As of 9 June 2024, there were 10 ex directors - Antonio C., Alessandra M. and others listed below. There were no ex secretaries.

Prada Retail Uk Limited Address / Contact

Office Address 17-18 Old Bond Street
Town London
Post code W1S 4PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 03299599
Date of Incorporation Tue, 7th Jan 1997
Industry Retail sale of clothing in specialised stores
Industry Retail sale of footwear in specialised stores
End of financial Year 31st December
Company age 27 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated Sat, 7th Jan 2023

Company staff

Denni M.

Position: Director

Appointed: 19 December 2022

Paolo Z.

Position: Director

Appointed: 22 July 2021

Francesca B.

Position: Director

Appointed: 17 December 2019

Antonio C.

Position: Director

Appointed: 17 December 2019

Resigned: 19 December 2022

Alessandra M.

Position: Director

Appointed: 10 July 2018

Resigned: 17 December 2019

Stefano S.

Position: Director

Appointed: 18 March 2014

Resigned: 01 January 2019

Alexandra L.

Position: Director

Appointed: 18 March 2014

Resigned: 10 July 2018

Carlo M.

Position: Director

Appointed: 29 November 2011

Resigned: 22 July 2021

Sebastian S.

Position: Director

Appointed: 05 October 2009

Resigned: 29 November 2011

Jordan Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 February 2002

Resigned: 08 April 2008

Riccardo S.

Position: Director

Appointed: 17 September 2001

Resigned: 31 October 2004

Pailex Corporate Services Limited

Position: Corporate Secretary

Appointed: 03 November 1998

Resigned: 21 February 2002

Alberto B.

Position: Director

Appointed: 16 January 1998

Resigned: 15 July 1998

Marco S.

Position: Director

Appointed: 16 January 1998

Resigned: 05 October 2009

Vincenzo D.

Position: Director

Appointed: 17 January 1997

Resigned: 18 May 1999

Quickness Limited

Position: Corporate Director

Appointed: 07 January 1997

Resigned: 17 January 1997

Excellet Investments Limited

Position: Corporate Secretary

Appointed: 07 January 1997

Resigned: 03 November 1998

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 07 January 1997

Resigned: 07 January 1997

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 January 1997

Resigned: 07 January 1997

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats found, there is Miuccia B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Patrizio B. This PSC owns 25-50% shares and has 25-50% voting rights.

Miuccia B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Patrizio B.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Ipi Uk January 4, 2001

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 16th, October 2023 		Free Download (33 pages)

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