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Nom

Prado Investments Limited
Adresse
280 Bishopsgate
London
EC2M 4RB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12617954 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Puig Rocha, Manuel Status: Ceased Notified: 22/05/2020 Ceased: 22/05/2020 Date of Birth: 12/1961 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Albiol Ramis, Joan Barcelona, Spain Status: Active Notified: 02/06/2020 Date of Birth: 03/1967 Occupation: Business Executive Role: Director Country of Residence: Spain Nationality: Spanish
    Puig Guasch, Marc Barcelona, Spain Status: Active Notified: 02/06/2020 Date of Birth: 01/1962 Occupation: Business Executive Role: Director Country of Residence: Spain Nationality: Spanish
    Carli, Mariafrancesca New York, United States Status: Ceased Notified: 23/06/2020 Ceased: 01/03/2024 Date of Birth: 12/1965 Occupation: Managing Director Role: Director Country of Residence: United States Nationality: American,Italian

    Companies Controlled by This Company (1)

    gb-flag GB Charlotte Tilbury Limited Status: Active Notified: 28/05/2020 Companies House Number: 12618110 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •