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Pra Corporate Capital Limited

08704267

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

5th Floor, 70 Gracechurch Street, London, EC3V 0XL
Incorporated 24/09/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/10/2025

Due 19/10/2026

On track

Industry

66290
Other activities auxiliary to insurance and pension funding

Officers

Mr Edward Lewis Rand Jr

director · Since 24/09/2013

ACCOUNTANT

AMERICAN · UNITED STATES · Age 60

Also on 1 other board

Argenta Secretariat Limited

secretary · Since 03/10/2013

BRITISH

Also on 517 other boards

Ms Dana Shannon Hendricks

director · Since 07/12/2023

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 58

Also on 1 other board

Edward Lewis Rand Jr

director · Since 24/09/2013

American · United States · Age 60

Argenta Secretariat Limited

corporate secretary · Since 03/10/2013

Reg: 01479228

Also on 517 other boards

Dana Shannon Hendricks

director · Since 07/12/2023

American · United States · Age 58

Former

Clyde Secretaries Limited

corporate secretary · Resigned 03/10/2013

Howard Harley Friedman

director · Resigned 29/07/2019

Michael Leonard Boguski

director · Resigned 24/05/2023

Persons with Significant Control

Praccl Limited

75–100% shares
75–100% votes
Appoint directors

5th Floor, 70 Gracechurch Street, London, EC3V 0XL

Reg: 08704220 · England · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

THE SOCIETY, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM

Created 15/11/2013Registered 20/11/2013

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line15th Floor
2026-08-18

5TH FLOOR

post townLondon
2026-08-18

LONDON

officer appointedARGENTA SECRETARIAT LIMITED
2026-08-18
officer appointedHENDRICKS, Dana Shannon
2026-08-18
officer appointedRAND JR, Edward Lewis
2026-08-18