Priory Group No. 1 Limited

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Large Enterprise

Priory Group No. 1 Limited

07480152•Private Limited With Share Capital

7Th Floor 3 Shortlands, London, W68DA
08452774679

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Incorporated

30/12/2010

Company Age

15 years

Directors

3

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Priory Group No. 1 Limited (07480152) is a private limited with share capital incorporated on 30/12/2010 (15 years old) and registered in london, W68DA. The company operates under SIC code 64209 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 30/12/2010
W68DA

Financial Overview

Total Assets

£1.09B

Liabilities

£525.0K

Net Assets

£1.08B

Cash

£0

Key Metrics

3

Directors

8

Shareholders

1

CCJs

Board of Directors

2
D
david james hall
director
J
james benjamin lee
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-07-2025
Legacy
Category:Accounts
Date:25-07-2025
Legacy
Category:Other
Date:25-07-2025
Legacy
Category:Other
Date:25-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-09-2024
Legacy
Category:Accounts
Date:23-09-2024
Legacy
Category:Other
Date:23-09-2024
Legacy
Category:Other
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-09-2023
Legacy
Category:Accounts
Date:07-09-2023
Legacy
Category:Other
Date:07-09-2023
Legacy
Category:Other
Date:07-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-09-2022
Legacy
Category:Accounts
Date:24-09-2022
Legacy
Category:Other
Date:24-09-2022
Legacy
Category:Other
Date:24-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2022
Change Person Director Company
Category:Officers
Date:14-04-2022
Memorandum Articles
Category:Incorporation
Date:23-02-2022
Resolution
Category:Resolution
Date:23-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-10-2021
Legacy
Category:Accounts
Date:06-10-2021
Legacy
Category:Other
Date:06-10-2021
Legacy
Category:Other
Date:06-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2021
Resolution
Category:Resolution
Date:19-03-2021
Memorandum Articles
Category:Incorporation
Date:19-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-10-2020
Legacy
Category:Accounts
Date:11-10-2020
Legacy
Category:Other
Date:11-10-2020
Legacy
Category:Other
Date:11-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-10-2019
Legacy
Category:Accounts
Date:01-10-2019
Legacy
Category:Other
Date:01-10-2019
Legacy
Category:Other
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-08-2018
Legacy
Category:Accounts
Date:14-08-2018
Legacy
Category:Other
Date:14-08-2018
Legacy
Category:Other
Date:14-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-10-2017
Legacy
Category:Accounts
Date:11-10-2017
Legacy
Category:Other
Date:11-10-2017
Legacy
Category:Other
Date:11-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:02-06-2016
Resolution
Category:Resolution
Date:01-03-2016
Capital Allotment Shares
Category:Capital
Date:24-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2015
Capital Allotment Shares
Category:Capital
Date:20-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-12-2014
Capital Allotment Shares
Category:Capital
Date:04-11-2014
Capital Allotment Shares
Category:Capital
Date:04-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2014
Capital Name Of Class Of Shares
Category:Capital
Date:17-09-2014
Capital Allotment Shares
Category:Capital
Date:17-09-2014
Resolution
Category:Resolution
Date:10-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-06-2014
Termination Director Company With Name
Category:Officers
Date:13-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Capital Allotment Shares
Category:Capital
Date:04-12-2013
Capital Allotment Shares
Category:Capital
Date:08-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:20-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-07-2013
Termination Director Company With Name
Category:Officers
Date:03-07-2013
Termination Director Company With Name
Category:Officers
Date:03-07-2013
Capital Allotment Shares
Category:Capital
Date:20-06-2013
Capital Alter Shares Consolidation
Category:Capital
Date:20-06-2013
Resolution
Category:Resolution
Date:20-06-2013
Capital Name Of Class Of Shares
Category:Capital
Date:20-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-03-2013

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date23/07/2025
Latest Accounts31/12/2024

Trading Addresses

Fifth Floor, 80 Hammersmith Road, London, W148UD
7Th Floor 3 Shortlands, London, W68DARegistered

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Contact

08452774679
7Th Floor 3 Shortlands, London, W68DA