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Priory New Investments No.2 Limited

07102440

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 11/12/2009

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/01/2026

Due 17/01/2027

On track

Industry

82990
Other business support service activities

Officers

Mr David James Hall

director · Since 11/12/2009

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 301 other boards

Mr James Benjamin Lee

director · Since 12/07/2021

GROUP TAX DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 178 other boards

David James Hall

director · Since 11/12/2009

British · England · Age 63

James Benjamin Lee

director · Since 12/07/2021

British · England · Age 49

Former

Philip Henry Scott

director · Resigned 28/11/2012

Matthew Franzidis

director · Resigned 07/01/2015

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 New Investments Limited

75–100% shares

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

Reg: 6997550 · 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