Priority Pass Limited

02728518

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ

Incorporated 03/07/1992

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

On track

Industry

94990

Activities of other membership organisations

Officers

Mr Colin Robert Evans

director · Since 15/07/1992

EXECUTIVE CHAIRMAN

BRITISH · UNITED KINGDOM · Age 79

Also on 17 other boards

Mr Christopher James Evans

director · Since 21/01/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 24 other boards

Christopher Paul Ross

director · Since 16/03/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 5 other boards

Collinson Company Secretarial Services Limited

secretary · Since 22/01/2024

Also on 35 other boards

Persons with Significant Control

Priority Travel Group (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

3, More London Riverside, London, SE1 2AQ

Reg: 06309844 · Companies House · Limited By Shares

Notified 24/01/2017

Former PSCs

Priority Pass (Uk Holdings) Limited

Ceased 24/01/2017

Charges4 outstanding

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 26/01/2026Registered 26/01/2026

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 09/04/2025Registered 15/04/2025

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 17/05/2024Registered 04/06/2024

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED

Created 02/07/2021Registered 05/07/2021

Charge

satisfied

BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 18/02/2021Registered 01/03/2021Satisfied 19/07/2021

Charge

satisfied

BARCLAYS BANK PLC

Created 03/05/2013Registered 22/05/2013Satisfied 15/01/2021

charge

satisfied

BARCLAYS BANK PLC

Created 10/06/2002Registered 17/06/2002Satisfied 13/08/2014

charge

satisfied

BARCLAYS BANK PLC

Created 10/10/1997Registered 20/10/1997Satisfied 11/11/2010