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Priory Group No. 2 Limited

07480437

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 31/12/2010

Previously known as

Crown Newco 2 Limited · until 31/05/2011

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

64209
Activities of other holding companies

Officers

David James Hall

secretary · Since 04/04/2011

BRITISH

Mr David James Hall

director · Since 12/07/2021

COMPANY SECRETARY

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

secretary · Since 04/04/2011

British

David James Hall

director · Since 12/07/2021

British · England · Age 63

James Benjamin Lee

director · Since 12/07/2021

British · United Kingdom · Age 49

Former

Desmond Gerrard Mitchell

director · Resigned 04/04/2011

Ronald Frank Sheldon

director · Resigned 27/02/2013

Jason David Lock

director · Resigned 01/04/2015

Brian Murphy

director · Resigned 30/04/2015

Humphrey William Battcock

director · Resigned 16/02/2016

Thomas Alexander Allen

director · Resigned 16/02/2016

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.1 Limited

75–100% shares

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

Reg: 7480152 · England & Wales · Limited

Notified 06/04/2016

Change History

officer appointedHALL, David James
2026-08-12
officer appointedHALL, David James
2026-08-12
officer appointedLEE, James Benjamin
2026-08-12
statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line17th Floor 3 Shortlands
2026-08-12

7TH FLOOR

post townLondon
2026-08-12

LONDON