Priory Lane 1 Llp

OC404101

active

Limited Liability Partnership

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O TYBURN LANE PRIVATE EQUITY LINEN HALL, LONDON, W1B 5TD

Incorporated 01/02/2016

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Officers

Biano Limited

llp member · Since 01/02/2016

Mr Andrew Peter Criss

llp member · Since 01/02/2016

BRITISH · UNITED KINGDOM · Age 60

Also on 43 other boards

Mr Richard Criss

llp member · Since 01/02/2016

BRITISH · ENGLAND · Age 54

Also on 6 other boards

Mr John Francis Daly

llp designated member · Since 01/02/2016

BRITISH · UNITED KINGDOM · Age 64

Also on 2 other boards

Graham Robert Mcphail

llp member · Since 01/02/2016

UNITED KINGDOM · Age 51

Also on 1 other board

Kelly Revell

llp member · Since 01/02/2016

UNITED KINGDOM · Age 39

Also on 1 other board

Robert James Arthur Savill

llp designated member · Since 01/02/2016

UNITED KINGDOM · Age 39

Also on 1 other board

Mr Chris Willans

llp member · Since 01/02/2016

BRITISH · UNITED KINGDOM · Age 67

Also on 1 other board

Persons with Significant Control

Biano Limited

significant-influence-or-control-limited-liability-partnership

Burleigh Manor, Peel Road, Isle Of Man, IM1 5EP

Reg: 088863c · Isle Of Man · Limited Company

Notified 06/04/2016

Mr Chris Willens

significant-influence-or-control-limited-liability-partnership

British · England · Age 67

C/O Tyburn Lane Private Equity, Linen Hall, London, W1B 5TD

Notified 06/04/2016

Mr John Francis Daly

significant-influence-or-control-limited-liability-partnership

British · United Kingdom · Age 64

C/O Tyburn Lane Private Equity, Linen Hall, London, W1B 5TD

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

PRAMERICA REAL ESTATE CAPITAL IV S.A.R.L.

Created 11/03/2016Registered 15/03/2016