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Pra Group (Uk) Limited

04267803

active
Private Limited Company
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, LONDON, SE1 9HA
Incorporated 09/08/2001

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/08/2025

Due 23/08/2026

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 48

Mrs Carissa Rae

director · Since 17/01/2026

BRITISH · SCOTLAND · Age 40

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

HSH NORDBANK AG COPENHAGEN BRANCH (THE SECURITY AGENT)

Created 30/04/2004Registered 12/05/2004Satisfied 20/06/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/11/2003Registered 27/11/2003Satisfied 20/06/2009
charge
satisfied

SCOTTISH PROVIDENT LIMITED

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