PRIORY GROUP NO. 1 LIMITED

  • Company statusactive
  • Company No07480152
  • Age14 years 7 months Incorporated 30 December 2010
  • Officers3

Address

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

PRIORY GROUP NO. 1 LIMITED is an active company incorporated on 30 December 2010 and based in London, United Kingdom. The company was registered 15 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House


Monitor

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

0 Months Ago on 17 Jul 2025

Confirmation Statement With No Updates

6 Months Ago on 04 Jan 2025

Accounts With Accounts Type Audit Exemption Subsiduary

10 Months Ago on 23 Sep 2024

Legacy

10 Months Ago on 23 Sep 2024

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10 Months Ago on 23 Sep 2024

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10 Months Ago on 23 Sep 2024

Confirmation Statement With No Updates

1 Year Ago on 22 Dec 2023

Accounts With Accounts Type Audit Exemption Subsiduary

1 Year Ago on 07 Sep 2023

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1 Year Ago on 07 Sep 2023

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1 Year Ago on 07 Sep 2023

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1 Year Ago on 07 Sep 2023

Confirmation Statement With No Updates

2 Years Ago on 13 Dec 2022

Accounts With Accounts Type Audit Exemption Subsiduary

2 Years Ago on 24 Sep 2022

Legacy

2 Years Ago on 24 Sep 2022

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2 Years Ago on 24 Sep 2022

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2 Years Ago on 24 Sep 2022

Change Person Director Company With Change Date

3 Years Ago on 28 Apr 2022

Change Person Director Company

3 Years Ago on 14 Apr 2022

Memorandum Articles

3 Years Ago on 23 Feb 2022

Resolution

3 Years Ago on 23 Feb 2022

Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 26 Jan 2022

Confirmation Statement With No Updates

3 Years Ago on 01 Dec 2021

Accounts With Accounts Type Audit Exemption Subsiduary

3 Years Ago on 06 Oct 2021

Legacy

3 Years Ago on 06 Oct 2021

Legacy

3 Years Ago on 06 Oct 2021

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
HALL, David Jamessecretary 04 Apr 2011
HALL, David Jamesdirector Nov 196212 Jul 2021
LEE, James Benjamindirector Sep 197712 Jul 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Whitewell Uk Investments 1 Limited 06 Apr 2016

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