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Priory Lane 2 Llp

OC404120

active
llp
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, 162-168 Regent Street, London, W1B 5TD
Incorporated 02/02/2016

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Officers

Biano Limited

llp member · Since 02/02/2016

Mr Andrew Peter Criss

llp member · Since 02/02/2016

BRITISH · UNITED KINGDOM

Also on 43 other boards

Mr Richard Criss

llp member · Since 02/02/2016

BRITISH · ENGLAND

Also on 26 other boards

Mr John Francis Daly

llp designated member · Since 02/02/2016

BRITISH · UNITED KINGDOM

Also on 2 other boards

Graham Robert Mcphail

llp member · Since 02/02/2016

UNITED KINGDOM

Also on 1 other board

Kelly Revell

llp member · Since 02/02/2016

UNITED KINGDOM

Also on 1 other board

Robert James Arthur Savill

llp designated member · Since 02/02/2016

UNITED KINGDOM

Also on 1 other board

Mr Chris Willans

llp member · Since 02/02/2016

BRITISH · UNITED KINGDOM

Also on 1 other board

John Francis Daly

llp designated member · Since 02/02/2016

United Kingdom

Robert James Arthur Savill

llp designated member · Since 02/02/2016

United Kingdom

Andrew Peter Criss

llp member · Since 02/02/2016

United Kingdom

Richard Criss

llp member · Since 02/02/2016

England

Graham Robert Mcphail

llp member · Since 02/02/2016

United Kingdom

Kelly Revell

llp member · Since 02/02/2016

United Kingdom

Chris Willans

llp member · Since 02/02/2016

United Kingdom

Biano Limited

corporate llp member · Since 02/02/2016

Reg: 088863C · ISLE OF MAN

Persons with Significant Control

Mr John Francis Daly

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

British · United Kingdom

Notified 06/04/2016

Mr Chris Willans

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

British · England

Notified 06/04/2016

Biano Limited

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

Reg: 088863c · Isle Of Man · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

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

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

Change History

officer appointed → DALY, John Francis
2026-08-15
officer appointed → SAVILL, Robert James Arthur
2026-08-15
officer appointed → CRISS, Andrew Peter
2026-08-15
officer appointed → CRISS, Richard
2026-08-15
officer appointed → MCPHAIL, Graham Robert
2026-08-15
officer appointed → REVELL, Kelly
2026-08-15
officer appointed → WILLANS, Chris
2026-08-15
officer appointed → BIANO LIMITED
2026-08-15
status → active
2026-08-15

Active

type → llp
2026-08-15

Limited Liability Partnership

address line1 → C/O Tyburn Lane Private Equity Linen Hall
2026-08-15

C/O TYBURN LANE PRIVATE EQUITY LINEN HALL

post town → London
2026-08-15

LONDON