Prado Investments Limited LONDON


Prado Investments Limited is a private limited company located at 280 Bishopsgate, London EC2M 4RB. Incorporated on 2020-05-22, this 3-year-old company is run by 2 directors.
Director Joan A., appointed on 02 June 2020. Director Marc P., appointed on 02 June 2020.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-05-21 and the date for the subsequent filing is 2024-06-04. Moreover, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Prado Investments Limited Address / Contact

Office Address 280 Bishopsgate
Town London
Post code EC2M 4RB
Country of origin United Kingdom

Company Information / Profile

Registration Number 12617954
Date of Incorporation Fri, 22nd May 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated Sun, 21st May 2023

Company staff

Joan A.

Position: Director

Appointed: 02 June 2020

Marc P.

Position: Director

Appointed: 02 June 2020

Mariafrancesca C.

Position: Director

Appointed: 23 June 2020

Resigned: 01 March 2024

Gonzalo C.

Position: Director

Appointed: 22 May 2020

Resigned: 23 June 2020

Francisco G.

Position: Director

Appointed: 22 May 2020

Resigned: 23 June 2020

Ingrid H.

Position: Director

Appointed: 22 May 2020

Resigned: 23 June 2020

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats identified, there is Manuel P. The abovementioned PSC has 25-50% voting rights.

Manuel P.

Notified on 22 May 2020
Ceased on 22 May 2020
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 17th, January 2024
Free Download (23 pages)

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