Priorgate Holdings Limited
04800642
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 02/06/2026
Due 16/06/2027
Industry
Officers
director · Since 11/03/2013
INVESTMENT DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 81 other boards
director · Since 14/06/2019
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 94 other boards
corporate secretary · Since 01/03/2007
Also on 218 other boards
Former
corporate nominee secretary · Resigned 16/06/2003
corporate nominee director · Resigned 16/06/2003
director · Resigned 06/10/2005
director · Resigned 28/02/2006
director · Resigned 19/12/2006
secretary · Resigned 01/03/2007
director · Resigned 01/03/2007
director · Resigned 01/03/2007
director · Resigned 01/03/2007
director · Resigned 01/03/2007
director · Resigned 26/07/2010
director · Resigned 26/07/2010
director · Resigned 03/09/2012
director · Resigned 11/03/2013
director · Resigned 11/03/2013
director · Resigned 11/02/2015
director · Resigned 30/09/2015
director · Resigned 30/03/2017
corporate director · Resigned 31/10/2017
director · Resigned 17/04/2018
director · Resigned 14/06/2019
director · Resigned 01/10/2025
Persons with Significant Control
Semperian Ppp Investment Partners No.2 Limited
4th Floor, 1 Gresham Street, London, EC2V 7BX
Reg: 06250753 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
THIRD FLOOR BROAD QUAY HOUSE
BRISTOL
BS1 4DJ