Priory Group No. 2 Limited

General information

Name:

Priory Group No. 2 Ltd

Office Address:

Fifth Floor 80 Hammersmith Road W14 8UD London

Number: 07480437

Incorporation date: 2010-12-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Priory Group No. 2 has been operating on the market for fourteen years. Registered under number 07480437, the firm is listed as a Private Limited Company. You can reach the main office of this firm during business times at the following location: Fifth Floor 80 Hammersmith Road, W14 8UD London. thirteen years from now the firm switched its name from Crown Newco 2 to Priory Group No. 2 Limited. This business's SIC and NACE codes are 64209 meaning Activities of other holding companies n.e.c.. Its latest filed accounts documents describe the period up to 2022-12-31 and the most recent confirmation statement was filed on 2022-12-13.

The information about this particular company's executives shows us the existence of two directors: James L. and David H. who became members of the Management Board on Mon, 12th Jul 2021. To provide support to the directors, the abovementioned business has been utilizing the skills of David H. as a secretary for the last 13 years.

  • Previous company's names
  • Priory Group No. 2 Limited 2011-05-31
  • Crown Newco 2 Limited 2010-12-31

Company staff

James L.

Role: Director

Appointed: 12 July 2021

Latest update: 2 March 2024

David H.

Role: Director

Appointed: 12 July 2021

Latest update: 2 March 2024

David H.

Role: Secretary

Appointed: 04 April 2011

Latest update: 2 March 2024

People with significant control

The companies that control this firm are: Priory Group No.1 Limited owns over 3/4 of company shares. This business can be reached in London at 80 Hammersmith Road, W14 8UD and was registered as a PSC under the registration number 7480152.

Priory Group No.1 Limited
Address: Fifth Floor 80 Hammersmith Road, London, W14 8UD, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England & Wales
Place registered England & Wales
Registration number 7480152
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 December 2023
Confirmation statement last made up date 13 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Resolution
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Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 7th, September 2023
accounts
Free Download Download filing (57 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
13
Company Age

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