Company · London
Pradera Europe Limited
Activities auxiliary to financial intermediation n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- David Charles Fletcher 2016-2020 View profile
- Simone Rachel Asser 2016-2023 View profile
- James Robert Andrew Bury 2013-2015 View profile
- Scott Philip Quinn 2010-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities auxiliary to financial intermediation n.e.c.
- Incorporated
- 18/02/2010
- Registered office
- London
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Pradera Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Pradera Europe Limited
is controlled by Pradera Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Pradera Limited
is controlled by Pradera Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Pradera Group Limited
is controlled by Embleton Trust Corporation Limited
Evidence
active appoints directors · notified 2016-12-31 · source: Companies House PSC register - Embleton Trust Corporation Limited
is controlled by Macfarlanes LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Macfarlanes LLP.
21 other companies in this group
- Macfarlanes Services Limited
- Pradera UK Limited
- Pradera UK (2013) Limited
- Macfarlanes Nominees Limited
- Pradera Lateral Limited
- Pradera Lateral NO.2 LLP
- Macfarlanes Private Capital Solutions Limited
- Pradera Investment Limited
- 13528170
- Pradera Group Limited
- Private Capital Solutions Limited
- Cannon Nominees Properties Limited
- Pradera Limited
- Embleton Trust Corporation Limited
- Pradera-AM Limited
- Pradera Lateral GP Limited
- SC388849
- Pradera Real Estate (2013) Limited
- Macfarlanes Limited
- Cannon Nominees Limited
- Macfarlanes LLP
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £43,054
- Total assets
- £43,054
- Cash
- £60,518
- Employees
- 0
- Turnover
- £1,146,274
- Profit/loss
- £43,009
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Colin John Colquhoun Campbell Director · appointed 2016
Directors past 6 years
- Colin John Colquhoun Campbell Director · appointed 2016
First-time vs portfolio directors
Portfolio (1)
- Colin John Colquhoun Campbell Director · appointed 2016
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07162506
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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