Introduction
Watch Company
P
PRADO INVESTMENTS LIMITED
PRADO INVESTMENTS LIMITED is an active company incorporated on 22 May 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PRADO INVESTMENTS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12617954
LTD Company
Age
5 Years
Incorporated 22 May 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 May 2025 (11 months ago)
Submitted on 21 May 2025 (11 months ago)
Next Due
Due by 4 June 2026
For period ending 21 May 2026
Address
C/O Company Secretarial Department 280 Bishopsgate London, EC2M 4AG,
Previous Addresses
280 Bishopsgate London EC2M 4RB
From: 19 October 2023To: 14 October 2024
100 New Bridge Street London EC4V 6JA United Kingdom
From: 22 May 2020To: 19 October 2023
22 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Left
Jun 20
Termination Director Company With Name T...
Director Left
Jun 20
Termination Director Company With Name T...
Director Left
Jun 20
Termination Director Company With Name T...
Funding Round
Jun 20
Capital Allotment Shares
Funding Round
Jun 20
Capital Allotment Shares
Capital Update
Sept 20
Capital Statement Capital Company With D...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Capital Update
Dec 21
Capital Statement Capital Company With D...
Capital Update
Mar 23
Capital Statement Capital Company With D...
Capital Update
Dec 23
Capital Statement Capital Company With D...
Capital Update
Feb 24
Capital Statement Capital Company With D...
Director Left
Mar 24
Termination Director Company With Name T...
Capital Reduction
May 24
Capital Cancellation Shares
Share Buyback
Jun 24
Capital Return Purchase Own Shares
Funding Round
Sept 24
Capital Allotment Shares
Share Issue
Sept 24
Capital Alter Shares Subdivision
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
11
Funding
9
Officers
1
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
ALBIOL RAMIS, Joan
Active08902 L'Hospitalet De Llobregat, Barcelona
Born March 1967
Director
Appointed 02 Jun 2020
ALBIOL RAMIS, Joan
08902 L'Hospitalet De Llobregat, Barcelona
Born March 1967
Director
02 Jun 2020
Active
BLANCO GARCIA, Francisco
Active08902 L'Hospitalet De Llobregat, Barcelona
Born July 1971
Director
Appointed 18 Mar 2026
BLANCO GARCIA, Francisco
08902 L'Hospitalet De Llobregat, Barcelona
Born July 1971
Director
18 Mar 2026
Active
CARBALLO, Gonzalo Garcia-Torrent, Mr.
Resigned08902 L'Hospitalet De Llobregat, Barcelona
Born April 1977
Director
Appointed 22 May 2020
Resigned 23 Jun 2020
CARBALLO, Gonzalo Garcia-Torrent, Mr.
08902 L'Hospitalet De Llobregat, Barcelona
Born April 1977
Director
22 May 2020
Resigned 23 Jun 2020
Resigned
CARLI, Mariafrancesca
ResignedPark Avenue, Suite 2200, New York
Born December 1965
Director
Appointed 23 Jun 2020
Resigned 01 Mar 2024
CARLI, Mariafrancesca
Park Avenue, Suite 2200, New York
Born December 1965
Director
23 Jun 2020
Resigned 01 Mar 2024
Resigned
GARCIA, Francisco Blanco, Mr.
ResignedPuerta 9, 08029 Barcelona
Born July 1971
Director
Appointed 22 May 2020
Resigned 23 Jun 2020
GARCIA, Francisco Blanco, Mr.
Puerta 9, 08029 Barcelona
Born July 1971
Director
22 May 2020
Resigned 23 Jun 2020
Resigned
HAULT, Ingrid Trias, Ms.
Resigned08902 L'Hospitalet De Llobregat, Barcelona
Born March 1967
Director
Appointed 22 May 2020
Resigned 23 Jun 2020
HAULT, Ingrid Trias, Ms.
08902 L'Hospitalet De Llobregat, Barcelona
Born March 1967
Director
22 May 2020
Resigned 23 Jun 2020
Resigned
PUIG GUASCH, Marc
Resigned08902 L'Hospitalet De Llobregat, Barcelona
Born January 1962
Director
Appointed 02 Jun 2020
Resigned 18 Mar 2026
PUIG GUASCH, Marc
08902 L'Hospitalet De Llobregat, Barcelona
Born January 1962
Director
02 Jun 2020
Resigned 18 Mar 2026
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Manuel Puig Rocha
Ceased08902 L'Hospitalet De Llobregat, Barcelona
Born December 1961
Nature of Control
Voting rights 25 to 50 percent
Notified 22 May 2020
Ceased 22 May 2020
Manuel Puig Rocha
08902 L'Hospitalet De Llobregat, Barcelona
Born December 1961
Voting rights 25 to 50 percent
22 May 2020
Ceased 22 May 2020
Ceased
Filing History
61
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 March 2026
14 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 October 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
10 September 2024
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
10 September 2024
10 September 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
10 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
27 February 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
28 December 2023
19 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 October 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
29 March 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
23 December 2021
21 June 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
21 June 2021
21 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 June 2021
23 September 2020
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
23 September 2020
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
6 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
26 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
26 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
26 June 2020
22 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 May 2020