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Priory Grange (Holdings) Ltd

05346419

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

7TH FLOOR, LONDON, W6 8DA
Incorporated 28/01/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990
Non-trading company

Officers

Mr David James Hall

secretary · Since 15/09/2008

COMPANY LAWYER

BRITISH · ENGLAND · Age 63

Also on 603 other boards

Mr David James Hall

director · Since 24/11/2008

COMPANY LAWYER

BRITISH · ENGLAND · Age 63

Also on 603 other boards

Mr James Benjamin Lee

director · Since 12/07/2021

GROUP TAX DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 178 other boards

Persons with Significant Control

Fanplate Limited

75–100% shares

7th Floor, 3 Shortlands, London, W6 8DA

Reg: 5347672 · England And Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY AGENT

Created 05/06/2009Registered 12/06/2009Satisfied 02/03/2011
charge
satisfied

ABN AMRO BANK N.V. LONDON BRANCH (FACILITY AGENT)

Created 09/11/2005Registered 22/11/2005Satisfied 13/06/2007
charge
satisfied

ABN AMRO BANK N.V., LONDON BRANCH AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE FACILITYAGE

Created 16/08/2005Registered 02/09/2005Satisfied 15/11/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE TRUSTEE)

Created 28/02/2005Registered 16/03/2005Satisfied 09/08/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE TRUSTEE)

Created 28/02/2005Registered 16/03/2005Satisfied 09/08/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR THE SECURED PARTIES

Created 28/02/2005Registered 09/03/2005Satisfied 09/08/2005