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Priory New Investments Limited

06997550

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

7th Floor 3 Shortlands, London, W6 8DA
Incorporated 21/08/2009

Previously known as

Sidecar Investments Limited · until 15/12/2009

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

70100
Activities of head offices

Officers

Mr David James Hall

secretary · Since 21/08/2009

BRITISH · ENGLAND · Age 63

Also on 603 other boards

Mr James Benjamin Lee

director · Since 12/07/2021

GROUP TAX DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 178 other boards

Mr David James Hall

director · Since 12/07/2021

COMPANY SECRETARY

BRITISH · ENGLAND · Age 63

Also on 603 other boards

David James Hall

secretary · Since 21/08/2009

British

James Benjamin Lee

director · Since 12/07/2021

British · England · Age 49

David James Hall

director · Since 12/07/2021

British · England · Age 63

Former

Matthew Franzidis

director · Resigned 18/03/2010

David James Hall

director · Resigned 18/03/2010

Mark James Danby

director · Resigned 04/03/2011

Elizabeth Anna Brown

director · Resigned 04/03/2011

Philip Henry Scott

director · Resigned 28/11/2012

Jason David Lock

director · Resigned 01/04/2015

Mark Moran

director · Resigned 01/03/2016

Tom Riall

director · Resigned 30/11/2016

Nigel Myers

director · Resigned 17/12/2019

Trevor Michael Torrington

director · Resigned 12/07/2021

Ryan David Jervis

director · Resigned 12/07/2021

Persons with Significant Control

Priory Group No.3 Limited

75–100% shares
75–100% votes

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

Reg: 7480550 · England & Wales · Limited

Notified 06/04/2016

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line17th Floor 3 Shortlands
2026-07-16

7TH FLOOR

post townLondon
2026-07-16

LONDON