PRADA RETAIL UK LIMITED

active Company number 03299599

Private Limited by Shares · Incorporated on 7th Jan 1997

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SIC codes: 47710, 47721, 47722
Registered office: London, W1S 4PT
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

PRADA RETAIL UK LIMITED is a private limited by shares company based in London. It was incorporated on 7th Jan 1997 and is currently showing its status as 'Active'. The company's stated activities are Retail sale of clothing in specialised stores, Retail sale of footwear in specialised stores, Retail sale of leather goods in specialised stores .

3 Directors View directors

3 Companies at address View all 3 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Francesca Bertoncini	Director	17th Dec 2019		Italian	View profile
Denni Manzatto	Director	19th Dec 2022	This company	Italian	View profile
Paolo Zannoni	Director	22nd Jul 2021	This company	Italian	View profile
Miuccia Prada Bianchi	PSC	6th Apr 2016	—	Italian	View profile
Patrizio Bertelli (ceased)	PSC	6th Apr 2016	—	Italian	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
PRADA RE UK LTD	16140972	17th Dec 2024	active
KENON LIMITED	08393904	7th Feb 2013	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 7th Jan 1997
Company type: Private Limited by Shares
SIC codes: 47710, 47721, 47722
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

7th Jan 1997 Company incorporated
7th Jan 1997 HALLMARK SECRETARIES LIMITED appointed as Corporate nominee secretary
7th Jan 1997 HALLMARK SECRETARIES LIMITED resigned as Corporate nominee secretary
7th Jan 1997 QUICKNESS LIMITED appointed as Director
7th Jan 1997 HALLMARK REGISTRARS LIMITED appointed as Nominee director
7th Jan 1997 HALLMARK REGISTRARS LIMITED resigned as Nominee director
7th Jan 1997 EXCELLET INVESTMENTS LIMITED appointed as Secretary
17th Jan 1997 QUICKNESS LIMITED resigned as Director
17th Jan 1997 Vincenzo Di Toma appointed as Director
16th Jan 1998 Alberto Bisello appointed as Director
16th Jan 1998 Marco Salomoni appointed as Director
15th Jul 1998 Alberto Bisello resigned as Director
3rd Nov 1998 EXCELLET INVESTMENTS LIMITED resigned as Secretary
3rd Nov 1998 PAILEX CORPORATE SERVICES LIMITED appointed as Secretary
18th May 1999 Vincenzo Di Toma resigned as Director
17th Sep 2001 Riccardo Stilli appointed as Director
21st Feb 2002 JORDAN COMPANY SECRETARIES LIMITED appointed as Corporate nominee secretary
21st Feb 2002 PAILEX CORPORATE SERVICES LIMITED resigned as Secretary
31st Oct 2004 Riccardo Stilli resigned as Director
8th Apr 2008 JORDAN COMPANY SECRETARIES LIMITED resigned as Corporate nominee secretary
5th Oct 2009 Marco Salomoni resigned as Director
5th Oct 2009 Sebastian Suhl appointed as Director
29th Nov 2011 Sebastian Suhl resigned as Director
29th Nov 2011 Carlo Mazzi appointed as Director
18th Mar 2014 Alexandra Lupas appointed as Director
18th Mar 2014 Stefano Sutter appointed as Director
6th Apr 2016 Miuccia Prada Bianchi appointed as PSC
6th Apr 2016 Patrizio Bertelli appointed as PSC
6th Apr 2016 Patrizio Bertelli ceased to be a PSC
10th Jul 2018 Alexandra Lupas resigned as Director
10th Jul 2018 Alessandra Marsicola appointed as Director
1st Jan 2019 Stefano Sutter resigned as Director
17th Dec 2019 Alessandra Marsicola resigned as Director
17th Dec 2019 Antonio Cassiano appointed as Director
17th Dec 2019 Francesca Bertoncini appointed as Director
22nd Jul 2021 Carlo Mazzi resigned as Director
22nd Jul 2021 Paolo Zannoni appointed as Director
19th Dec 2022 Antonio Cassiano resigned as Director
19th Dec 2022 Denni Manzatto appointed as Director
7th Jan 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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