PRADA RETAIL UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Prada Retail Uk Limited. The company was founded 28 years ago and was given the registration number 03299599. The firm's registered office is in LONDON. You can find them at 17-18 Old Bond Street, , London, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name	:	PRADA RETAIL UK LIMITED
Company Number	:	03299599
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 January 1997
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	47710 - Retail sale of clothing in specialised stores 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address	:	17-18 Old Bond Street, London, England, W1S 4PT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
17-18, Old Bond Street, London, United Kingdom, W1S 4PT	Director	17 December 2019	Active
17-18, Old Bond Street, London, England, W1S 4PT	Director	19 December 2022	Active
17-18, Old Bond Street, London, England, W1S 4PT	Director	22 July 2021	Active
Senator House, 85 Queen Victoria Street, London, EC4V 4JL	Secretary	07 January 1997	Active
First Floor 1 Bouverie House, 154 Fleet Street, London, EC4A 2JD	Secretary	03 November 1998	Active
120 East Road, London, N1 6AA	Corporate Nominee Secretary	07 January 1997	Active
21 St Thomas Street, Bristol, BS1 6JS	Corporate Nominee Secretary	21 February 2002	Active
Via A Pacinotti, 14, Abbiategrosso, Milan, Italy, FOREIGN	Director	16 January 1998	Active
17-18, Old Bond Street, London, United Kingdom, W1S 4PT	Director	17 December 2019	Active
Via Washington N 102, Milan, Italy, FOREIGN	Director	17 January 1997	Active
120 East Road, London, N1 6AA	Nominee Director	07 January 1997	Active
17-18, Old Bond Street, London, England, W1S 4PT	Director	18 March 2014	Active
17-18, Old Bond Street, London, England, W1S 4PT	Director	10 July 2018	Active
17-18, Old Bond Street, London, England, W1S 4PT	Director	29 November 2011	Active
Senator House, 85 Queen Victoria Street, London, EC4V 4JL	Director	07 January 1997	Active
Via Domenichino N14, Milan, Italy, FOREIGN	Director	16 January 1998	Active
Via Privata Serenella 46, San Remo(Im), Italy,	Director	17 September 2001	Active
65, Curzon Street, London, United Kingdom, W1J 8PE	Director	05 October 2009	Active
17-18, Old Bond Street, London, England, W1S 4PT	Director	18 March 2014	Active

People with Significant Control

Mr Patrizio Bertelli
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1946
Nationality	:	Italian
Country of residence	:	Italy
Address	:	Via A. Fogazzaro N. 28, Milan, Italy, 20135
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Miuccia Prada Bianchi
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1948
Nationality	:	Italian
Country of residence	:	Italy
Address	:	Via A. Fogazzaro N. 28, Milan, Italy, 20135
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

PRADA RETAIL UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement