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Pra Group (Uk) Limited

04267803

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Level 11 Riverside House, 2a Southwark Bridge Road, London, SE1 9HA
Incorporated 09/08/2001

Previously known as

Aktiv Kapital (Uk) Limited · until 05/11/2014
Active Capital (Uk) Limited · until 16/10/2001
Sharpbranch Limited · until 30/08/2001

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/08/2026

Due 23/08/2027

On track

Industry

64999
Other financial service activities

Officers

Steven Edward Daws

director · Since 09/10/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Mr Timothy David Kirk

director · Since 29/05/2019

COUNTRY OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Mr Bo Christopher Hagberg

director · Since 01/01/2026

NORWEGIAN · NORWAY · Age 51

Mrs Laura Hendrey

director · Since 01/01/2026

BRITISH · ENGLAND · Age 49

Mr Lance Edward Brodie

director · Since 17/01/2026

BRITISH · ENGLAND · Age 49

Mrs Carissa Rae

director · Since 17/01/2026

BRITISH · SCOTLAND · Age 40

Steven Edward Daws

director · Since 09/10/2018

British · United Kingdom · Age 57

Timothy David Kirk

director · Since 29/05/2019

British · United Kingdom · Age 57

Laura Hendrey

director · Since 01/01/2026

British · England · Age 49

Bo Christopher Hagberg

director · Since 01/01/2026

Norwegian · Norway · Age 51

Carissa Rae

director · Since 17/01/2026

British · Scotland · Age 40

Lance Edward Brodie

director · Since 17/01/2026

British · England · Age 49

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 29/08/2001

Instant Companies Limited

corporate nominee director · Resigned 29/08/2001

Sh Company Secretaries Limited

corporate secretary · Resigned 01/10/2001

Jon Harald Nordbrekken

director · Resigned 31/03/2004

Sheila Evans

director · Resigned 01/10/2004

Olav Dalen Zahl

director · Resigned 31/01/2005

Michael Joseph Scully

director · Resigned 30/09/2005

Michael Joseph Scully

secretary · Resigned 30/09/2005

Vivi Klinge Osen

director · Resigned 31/03/2006

Rolf Ivar Stub

director · Resigned 31/03/2006

Staale Aasestrand

director · Resigned 01/04/2006

Timothy Freeman

director · Resigned 12/06/2006

Aarco Services Limited

corporate secretary · Resigned 15/07/2008

Philip Malcolm Lunn

director · Resigned 18/09/2008

Maria Haddad

director · Resigned 20/11/2008

Erik Bodtker Oyno

director · Resigned 15/04/2011

Scott Bjorn Danielsen

director · Resigned 01/04/2012

Jan Husby

director · Resigned 17/12/2013

David Michael Sheridan

director · Resigned 07/10/2015

Geir Langfeldt Olsen

director · Resigned 31/12/2015

Leif Henning Dokset

director · Resigned 28/07/2016

Andrew Berardi

director · Resigned 31/03/2018

Tikendra Patel

director · Resigned 04/06/2018

Aashutosh Mishra

director · Resigned 31/08/2018

Tiana Jennifer Collett

director · Resigned 30/09/2018

Tiana Jennifer Collett

director · Resigned 12/10/2018

Legal Solutions Management Limited

corporate secretary · Resigned 31/07/2020

Richard Owen James

director · Resigned 21/11/2023

Per Martin SjöLund

director · Resigned 21/11/2023

Gareth William Macken

director · Resigned 30/10/2025

Persons with Significant Control

Pra Group Inc

75–100% shares
75–100% votes

Pra Group, 120 Corporate Boulevard, Norfolk, VA 23502

Reg: 3556815 · State Of Delaware · Corporation

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

MUFG BANK, LTD., LONDON BRANCH AS ADMINISTRATIVE AGENT

Created 30/10/2024Registered 01/11/2024
Charge
outstanding

MUFG BANK, LTD., LONDON BRANCH

Created 07/04/2022Registered 11/04/2022
Charge
satisfied

DNB BANK ASA AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE DEED)

Created 19/09/2016Registered 22/09/2016Satisfied 01/03/2022
charge
satisfied

SCOTTISH PROVIDENT LIMITED

Created 17/09/2002Registered 28/09/2002Satisfied 21/03/2022

Change History

status → active
2026-08-18

Active

type → ltd
2026-08-18

Private Limited Company

address line1 → Level 11 Riverside House
2026-08-18

LEVEL 11 RIVERSIDE HOUSE

post town → London
2026-08-18

LONDON

officer appointed → BRODIE, Lance Edward
2026-08-18
officer appointed → DAWS, Steven Edward
2026-08-18
officer appointed → HAGBERG, Bo Christopher
2026-08-18
officer appointed → HENDREY, Laura
2026-08-18
officer appointed → KIRK, Timothy David
2026-08-18
officer appointed → RAE, Carissa
2026-08-18