PRA GROUP (UK) LIMITED
Overview
| Company Name | PRA GROUP (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04267803 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRA GROUP (UK) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is PRA GROUP (UK) LIMITED located?
| Registered Office Address | Level 11 Riverside House 2a Southwark Bridge Road SE1 9HA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRA GROUP (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| AKTIV KAPITAL (UK) LIMITED | Oct 16, 2001 | Oct 16, 2001 |
| ACTIVE CAPITAL (UK) LIMITED | Aug 30, 2001 | Aug 30, 2001 |
| SHARPBRANCH LIMITED | Aug 09, 2001 | Aug 09, 2001 |
What are the latest accounts for PRA GROUP (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PRA GROUP (UK) LIMITED?
| Last Confirmation Statement Made Up To | Aug 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 09, 2026 |
| Overdue | No |
What are the latest filings for PRA GROUP (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 09, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Lance Edward Brodie as a director on Jan 17, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Carissa Rae as a director on Jan 17, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Bo Christopher Hagberg as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Laura Hendrey as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||||||
Statement of capital on Nov 19, 2025
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Termination of appointment of Gareth William Macken as a director on Oct 30, 2025 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 39 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 042678030006, created on Oct 30, 2024 | 15 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Gareth William Macken as a director on Feb 13, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||||||||||
Termination of appointment of Richard Owen James as a director on Nov 21, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Per Martin Sjölund as a director on Nov 21, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 35 pages | AA | ||||||||||
Registered office address changed from , Riverside House Level 11, 2a Southwark Bridge Road, London, SE1 9HA, England to Level 11 Riverside House 2a Southwark Bridge Road London SE1 9HA on Sep 05, 2022 | 1 pages | AD01 | ||||||||||
Registered office address changed from , Riverside House 2a, Southwark Bridge Road, Level 11, London, SE1 9HA, England to Level 11 Riverside House 2a Southwark Bridge Road London SE1 9HA on Sep 05, 2022 | 1 pages | AD01 | ||||||||||
Registered office address changed from , Wells House 15-17 Elmfield Road, Bromley, Kent, BR1 1LT to Level 11 Riverside House 2a Southwark Bridge Road London SE1 9HA on Sep 05, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of PRA GROUP (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRODIE, Lance Edward | Director | 2a Southwark Bridge Road SE1 9HA London Level 11 Riverside House England | England | British | 344435070001 | |||||||||
| DAWS, Steven Edward | Director | 2a Southwark Bridge Road SE1 9HA London Level 11 Riverside House England | United Kingdom | British | 214192190001 | |||||||||
| HAGBERG, Bo Christopher | Director | 2a Southwark Bridge Road SE1 9HA London Level 11 Riverside House England | Norway | Norwegian | 344334850001 | |||||||||
| HENDREY, Laura | Director | 2a Southwark Bridge Road SE1 9HA London Level 11 Riverside House England | England | British | 344314480001 | |||||||||
| KIRK, Timothy David | Director | 2a Southwark Bridge Road SE1 9HA London Level 11 Riverside House England | United Kingdom | British | 259116680001 | |||||||||
| RAE, Carissa | Director | 2a Southwark Bridge Road SE1 9HA London Level 11 Riverside House England | Scotland | British | 344411650001 | |||||||||
| SCULLY, Michael Joseph | Secretary | Ottobank Cottage Malpas Road, Tilston SY14 7HH Malpas Cheshire | British | 65790750002 | ||||||||||
| AARCO SERVICES LIMITED | Secretary | 5-7 Grosvenor Court Foregate Street CH1 1HG Chester Cheshire | 43394820001 | |||||||||||
| LEGAL SOLUTIONS MANAGEMENT LIMITED | Secretary | 60 Gracechurch Street EC3V 0HR London 6th Floor England |
| 95999450003 | ||||||||||
| SH COMPANY SECRETARIES LIMITED | Secretary | St Paul's Churchyard EC4M 8SH London One | 85597290003 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| AASESTRAND, Staale | Director | Furmyrvegen 2b Alesund 6018 Norway | Norwegian | 77921880001 | ||||||||||
| BERARDI, Andrew | Director | Queen Street EC4R 1DD London 40 England | England | American | 189004110001 | |||||||||
| COLLETT, Tiana Jennifer | Director | 15-17 Elmfield Road BR1 1LT Bromley Wells House Kent | United Kingdom | British | 157250090001 | |||||||||
| COLLETT, Tiana Jennifer | Director | 15-17 Elmfield Road BR1 1LT Bromley Wells House Kent | United Kingdom | British | 157250090001 | |||||||||
| DANIELSEN, Scott Bjorn | Director | Prost Hallingsv 9a FOREIGN Oslo 0666 Norway | Norway | American | 113795460001 | |||||||||
| DOKSET, Leif Henning | Director | 1383 Asker Smedsletta 6 Norway | Norway | Norwegian | 192427990001 | |||||||||
| EVANS, Sheila | Director | Crossfield Plas Newton Lane CH2 1PL Chester Cheshire | British | 79579160001 | ||||||||||
| FREEMAN, Timothy, Mr. | Director | 94 Oak Hill Crescent IG8 9PQ Woodford Green Essex | England | British | 141863550001 | |||||||||
| HADDAD, Maria | Director | 9 Hermanos Garcia Noblejas 39 30 Madrid 28037 Spain | Spanish | 132061260001 | ||||||||||
| HUSBY, Jan | Director | Elmfield Road BR1 1LT Bromley Wells House 15-17 Kent Uk | Norway | Norwegian | 159456380001 | |||||||||
| JAMES, Richard Owen | Director | 2a Southwark Bridge Road SE1 9HA London Level 11 Riverside House England | United Kingdom | British | 141039120001 | |||||||||
| KLINGE OSEN, Vivi | Director | Slalamlon 3i Kolbotn 1410 Norway | Norwegian | 100220180001 | ||||||||||
| LUNN, Philip Malcolm | Director | Dunnings Oak Dunnings Road RH19 4AT East Grinstead West Sussex | England | British | 43657160004 | |||||||||
| MACKEN, Gareth William | Director | 2a Southwark Bridge Road SE1 9HA London Level 11 Riverside House England | England | Irish | 275139910001 | |||||||||
| MISHRA, Aashutosh | Director | 15-17 Elmfield Road BR1 1LT Bromley Wells House Kent | United Kingdom | British | 211295020001 | |||||||||
| NORDBREKKEN, Jon Harald | Director | Fjelltunveien 8b Fjellhamar 1472 Norway | Norwegian | 77921930001 | ||||||||||
| OLSEN, Geir Langfeldt | Director | 15-17 Elmfield Road BR1 1LT Bromley Wells House Kent | Spain | Norwegian | 163441730001 | |||||||||
| OYNO, Erik Bodtker | Director | Reistadveien 22 Nesbru 1394 Norway | Norway | Norwegian | 113402020001 | |||||||||
| PATEL, Tikendra | Director | 15-17 Elmfield Road BR1 1LT Bromley Wells House Kent | England | British | 122092310001 | |||||||||
| SCULLY, Michael Joseph | Director | Ottobank Cottage Malpas Road, Tilston SY14 7HH Malpas Cheshire | British | 65790750002 | ||||||||||
| SHERIDAN, David Michael | Director | 15-17 Elmfield Road BR1 1LT Bromley Wells House Kent | England | British | 84373290001 | |||||||||
| SJÖLUND, Per Martin | Director | Portland Street KA1 1JG Kilmarnock 58 Portland Street Ayrshire Scotland | England | Swedish | 203887240002 | |||||||||
| STUB, Rolf Ivar | Director | Bjorn Farmannsgt 7 0271 Oslo Norway | Norwegian | 105052300001 | ||||||||||
| ZAHL, Olav Dalen | Director | Nordstrandvn 25 FOREIGN Oslo 1163 Norway | Norwegian | 77921770001 |
Who are the persons with significant control of PRA GROUP (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pra Group Inc | Apr 06, 2016 | 120 Corporate Boulevard VA 23502 Norfolk Pra Group United States | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0