Priority Pass Limited
02728518
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
30/04/2025
audit exemption subsidiary
Next accounts due
31/01/2027
Confirmation statement
Last: 07/03/2026
Due 21/03/2027
Industry
Officers
director · Since 15/07/1992
EXECUTIVE CHAIRMAN
BRITISH · UNITED KINGDOM · Age 79
Also on 17 other boards
director · Since 21/01/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 24 other boards
director · Since 16/03/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 5 other boards
corporate secretary · Since 22/01/2024
Reg: 15409599
Also on 35 other boards
Former
corporate nominee director · Resigned 15/07/1992
corporate nominee secretary · Resigned 15/07/1992
secretary · Resigned 07/10/1994
director · Resigned 10/11/1994
secretary · Resigned 21/05/1998
secretary · Resigned 28/07/2000
secretary · Resigned 26/01/2001
secretary · Resigned 18/07/2005
secretary · Resigned 26/11/2007
secretary · Resigned 30/04/2014
secretary · Resigned 16/01/2020
director · Resigned 30/06/2020
director · Resigned 21/01/2022
director · Resigned 21/04/2022
secretary · Resigned 31/10/2023
Persons with Significant Control
Priority Travel Group (Holdings) Limited
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
HSBC INVOICE FINANCE (UK) LIMITED
KROLL TRUSTEE SERVICES LIMITED
KROLL TRUSTEE SERVICES LIMITED
LUCID TRUSTEE SERVICES LIMITED
BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
3 MORE LONDON RIVERSIDE
LONDON