Skip to content
{white}INTEL
SearchLIVE · CORPUS
/ Dossier
■

PRAETURA SERVICING FINANCE LIMITED

Low
Company·GB·oo:GB-COH-08373926
JSON / MCP View network
Status
active
Incorporated
2013-01-24
Legal form
ltd
Activity
64910
Registered office
Ewood House Walker Road, Guide, Blackburn, BB1 2QE, England

PRAETURA SERVICING FINANCE LIMITED is a ltd registered in GB, incorporated 2013-01-24 (active).

ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1PRAETURA SERVICING HOLDINGS LIMITEDbeneficial owner 100%→PRAETURA SERVICING FINANCE LIMITED
  2. 1PRAETURA SERVICING LIMITEDbeneficial owner 100%→PRAETURA SERVICING FINANCE LIMITED
  3. 1Mcmillan Shakespeare Limitedbeneficial owner 87.5%→PRAETURA SERVICING FINANCE LIMITED
  4. 1Maxxia (Uk) Limitedbeneficial owner 87.5%→PRAETURA SERVICING FINANCE LIMITED
  5. 1PRAETURA SERVICING HOLDINGS LIMITEDbeneficial owner 87.5%→PRAETURA SERVICING FINANCE LIMITED
  6. 1McMillan Shakespeare Limitedultimate parent→MAXXIA FINANCE LIMITED
  7. 2MAXXIA (UK) LIMITEDbeneficial owner 100%→PRAETURA SERVICING LIMITED
  8. 2PRAETURA SERVICING HOLDINGS LIMITEDbeneficial owner 100%→PRAETURA SERVICING LIMITED
  9. 2Mcmillan Shakespeare Limitedbeneficial owner 37.5%→PRAETURA SERVICING LIMITED
  10. 2GATELEY INCORPORATIONS LIMITEDbeneficial owner 100%→PRAETURA SERVICING HOLDINGS LIMITED
  11. 2PRAETURA DEBT SERVICES LIMITEDbeneficial owner 87.5%→PRAETURA SERVICING HOLDINGS LIMITED
  12. 2GATELEY INCORPORATIONS LIMITEDbeneficial owner 87.5%→PRAETURA SERVICING HOLDINGS LIMITED
  13. 3GATELEY INVESTMENTS LIMITEDbeneficial owner 100%→GATELEY INCORPORATIONS LIMITED
  14. 3GATELEY INVESTMENTS LIMITEDbeneficial owner 87.5%→GATELEY INCORPORATIONS LIMITED
  15. 3GATELEY INCORPORATIONS LIMITEDbeneficial owner 100%→PRAETURA DEBT SERVICES LIMITED
  16. 3PRAETURA GROUP LIMITEDbeneficial owner 100%→PRAETURA DEBT SERVICES LIMITED
  17. 3PRAETURA DEBT SERVICES LIMITEDbeneficial owner 100%→PRAETURA DEBT SERVICES LIMITED
  18. 3Praetura Debt Services Holding Ltdbeneficial owner 87.5%→PRAETURA DEBT SERVICES LIMITED
  19. 3GATELEY INCORPORATIONS LIMITEDbeneficial owner 87.5%→PRAETURA DEBT SERVICES LIMITED
  20. 3PRAETURA GROUP LIMITEDbeneficial owner 87.5%→PRAETURA DEBT SERVICES LIMITED
  21. 3Mcmillan Shakespeare Limitedbeneficial owner 87.5%→MAXXIA (UK) LIMITED
  22. 4GATELEY PLCbeneficial owner 100%→GATELEY INVESTMENTS LIMITED
  23. 4GATELEY PLCbeneficial owner 87.5%→GATELEY INVESTMENTS LIMITED
  24. 4Mr David Christopher Foremanbeneficial owner 50%→PRAETURA GROUP LIMITED
  25. 4Mr Michael James Fletcherbeneficial owner 50%→PRAETURA GROUP LIMITED
  26. 4Mr Peadar James O'Reillybeneficial owner 50%→PRAETURA GROUP LIMITED
  27. 4Mr Darren Carterbeneficial owner 50%→PRAETURA GROUP LIMITED
  28. 4PRAETURA DEBT SERVICES HOLDING LTDbeneficial owner 100%→PRAETURA GROUP LIMITED
  29. 4PRAETURA GROUP LIMITEDbeneficial owner 100%→PRAETURA GROUP LIMITED
  30. 4PRAETURA GROUP LIMITEDbeneficial owner 100%→PRAETURA GROUP LIMITED
  31. 4Mr Darren Carterbeneficial owner 37.5%→PRAETURA GROUP LIMITED
  32. 4PRAETURA DEBT SERVICES HOLDING LTDbeneficial owner 87.5%→PRAETURA GROUP LIMITED
  33. 4Praetura Group Holdings Limitedbeneficial owner 87.5%→PRAETURA GROUP LIMITED
  34. 4Gateley Incorporations Limitedbeneficial owner 87.5%→PRAETURA GROUP LIMITED
  35. 4Mr Peadar James O'Reillybeneficial owner 37.5%→PRAETURA GROUP LIMITED
  36. 4Mr David Christopher Foremanbeneficial owner 37.5%→PRAETURA GROUP LIMITED
  37. 4Mr Michael James Fletcherbeneficial owner 37.5%→PRAETURA GROUP LIMITED
  38. 5GATELEY (HOLDINGS) PLCbeneficial owner 100%→GATELEY PLC
  39. 5GATELEY (HOLDINGS) PLCbeneficial owner 87.5%→GATELEY PLC
  40. 5Mr Darren Carterbeneficial owner 50%→PRAETURA DEBT SERVICES HOLDING LTD
  41. 5PDS LENDING LIMITEDbeneficial owner 100%→PRAETURA DEBT SERVICES HOLDING LTD
  42. 5Mr Darren Carterbeneficial owner 37.5%→PRAETURA DEBT SERVICES HOLDING LTD
  43. 5PDS LENDING LIMITEDbeneficial owner 87.5%→PRAETURA DEBT SERVICES HOLDING LTD
  44. 5GATELEY (HOLDINGS) PLCultimate parent→GATELEY PLC
  45. 5GATELEY (HOLDINGS) PLCparent→GATELEY PLC
  46. 6Mr Peadar James O’Reillybeneficial owner 50%→PDS LENDING LIMITED
  47. 6Ms Lisa Marie Woodbeneficial owner 50%→PDS LENDING LIMITED
  48. 6Mr Jack Daniel Summersbeneficial owner 50%→PDS LENDING LIMITED
  49. 6Mr Jack Daniel Summersbeneficial owner 37.5%→PDS LENDING LIMITED
  50. 6Ms Lisa Marie Woodbeneficial owner 37.5%→PDS LENDING LIMITED
  51. 6Mr Peadar James O’Reillybeneficial owner 37.5%→PDS LENDING LIMITED
  52. 6Darren Carterbeneficial owner 37.5%→PDS LENDING LIMITED

Company profile· live · Companies House

Company no.
08373926
Status
active
Type
ltd
Incorporated
2013-01-24
Registered office
Ewood House Walker Road, Guide, Blackburn, BB1 2QE, England
SIC
64910
Officers · 5 active
  • MELLOR, Neil Andrew
    secretary · appt 2026-04-29
  • FRAINE, Thomas Conran
    director · British · appt 2023-09-29
  • MCCLELLAND, Michael Philip
    director · British · appt 2024-01-30
  • O’REILLY, Peadar James
    director · Irish · appt 2023-09-29
  • SUMMERS, Jack Daniel
    director · British · appt 2023-09-29
  • EDWARDS, Lisa Joanne(resigned)
    secretary · appt 2014-02-11
  • BLACKBURN, Mark Sutherland(resigned)
    director · Australian · appt 2013-01-24
  • CONN, Ashley(resigned)
    director · Australian · appt 2020-10-05
  • DE LUCA, Robert(resigned)
    director · Australian · appt 2022-05-16
  • EGGLESTON, Robert Liam(resigned)
    director · British · appt 2022-03-04
  • FOSTER, David(resigned)
    director · English · appt 2021-01-19
  • KAY, Michael Graham Doveron(resigned)
    director · Australian · appt 2013-08-08
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
small
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-04-28
FORMERLY KNOWN AS
  • MAXXIA FINANCE LIMITED