Prado Investments Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPuig Brands S.A.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-05-03 · No cessation recorded
Source record 128193991Show 1 ceased record
MP
Manuel Puig RochaIndividual
Voting rights: over 25%, up to 50%
Notified 2020-05-22 · Ceased 2020-05-22
Source record 122371120People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 5 historicalFB
Francisco Blanco GarciaCurrent director
Appointed 2026-03-18
Show 5 historical appointments
MC
Mariafrancesca CarliResigned director
Resigned 2020-06-23 · 3 yrs · Managing Director
MP
Marc Puig GuaschResigned director
Resigned 2020-06-02 · 5 yrs · Business Executive
IH
Ingrid HaultResigned director
Resigned 2020-05-22 · Finance Executive
FG
Francisco GarciaResigned director
Resigned 2020-05-22 · Business Executive
GC
Gonzalo CarballoResigned director
Resigned 2020-05-22 · Finance Executive
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active