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Companies/03299599

Prada Retail UK Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
MB
Miuccia Prada BianchiIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 221765041
Show 1 ceased record
PB
Mr Patrizio BertelliIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 221764779

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
DM
Denni ManzattoCurrent director
Appointed 2022-12-19 · 3 yrs · Company Director
+3 others
PZ
Paolo ZannoniCurrent director
Appointed 2021-07-22 · 5 yrs · Company Director
+2 others
FB
Francesca BertonciniCurrent director
Appointed 2019-12-17 · 6 yrs · Director
+2 others
Show 15 historical appointments
AC
Antonio CassianoResigned director
Resigned 2019-12-17 · 3 yrs · Director
AM
Alessandra MarsicolaResigned director
Resigned 2018-07-10 · 1 yr · Director
AL
Alexandra LupasResigned director
Resigned 2014-03-18 · 4 yrs · Executive
SS
Stefano SutterResigned director
Resigned 2014-03-18 · 4 yrs · Executive
CM
Carlo MazziResigned director
Resigned 2011-11-29 · 9 yrs · Company Director
SS
Sebastian SuhlResigned director
Resigned 2009-10-05 · 2 yrs · Company Director
CorpJordan Company Secretaries LimitedResigned secretary
Resigned 2002-02-21 · 6 yrs
RS
Riccardo StilliResigned director
Resigned 2001-09-17 · 3 yrs · Director
CorpPailex Corporate Services LimitedResigned secretary
Resigned 1998-11-03 · 3 yrs
AB
Alberto BiselloResigned director
Resigned 1998-01-16 · Manager
MS
Marco SalomoniResigned director
Resigned 1998-01-16 · 11 yrs · Management Consultant
VD
Vincenzo Di TomaResigned director
Resigned 1997-01-17 · 2 yrs · Manager
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1997-01-07
CorpHallmark Registrars LimitedResigned director
Resigned 1997-01-07
CorpQuickness LimitedResigned director
Resigned 1997-01-07 · Limited Company

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active