PG

PRIORY GROUP NO. 2 LIMITED

Active

Company number 07480437

London, United Kingdom · Incorporated 31 December 2010

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

Last updated on 21 September 2026

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

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 February 2016

Company history

Previous company names

CROWN NEWCO 2 LIMITED · 31 December 2010 – 31 May 2011

Company overview

PRIORY GROUP NO. 2 LIMITED is an active private limited company incorporated on 31 December 2010 and registered in England and Wales. It changed its name from CROWN NEWCO 2 LIMITED on 31 December 2010. Its registered office is at 7th Floor 3 Shortlands, London, W6 8DA, United Kingdom. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Priory Group No.1 Limited, which holds 75-100% of the shares. The board consists of two British directors: HALL, David James (appointed 12 July 2021) and LEE, James Benjamin (appointed 12 July 2021). HALL, David James serves as company secretary (appointed 4 April 2011). 11 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 31 December 2024, were filed on 10 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 3 January 2026. The next is due by 17 January 2027. Companies House holds 99 filings for this company, most recently an accounts filing on 17 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 January 2026
Next due
17 January 2027
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HD
HALL, David James
Director
12 July 2021
LJ
LEE, James Benjamin
Director
12 July 2021
HD
HALL, David James
Secretary
4 April 2011
JR
JERVIS, Ryan David
Director · Resigned
17 December 2019
MN
MYERS, Nigel
Director · Resigned
30 November 2016
TT
TORRINGTON, Trevor Michael
Director · Resigned
30 November 2016
MM
MORAN, Mark
Director · Resigned
1 April 2015
RT
RIALL, Tom
Director · Resigned
5 April 2013
MB
MURPHY, Brian
Director · Resigned
27 February 2013
LJ
LOCK, Jason David
Director · Resigned
29 August 2012
SR
SHELDON, Ronald Frank
Director · Resigned
4 March 2011
AT
ALLEN, Thomas Alexander
Director · Resigned
4 March 2011
BH
BATTCOCK, Humphrey William
Director · Resigned
4 March 2011
MD
MITCHELL, Desmond Gerrard
Director · Resigned
31 December 2010

Persons with significant control

PS
Priory Group No.1 Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

3 funding rounds
16 February 2016
Shares allotted · 0 shares allotted
—
14 April 2011
Shares allotted · 0 shares allotted
—
10 March 2011
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Legacy
Accounts
17 July 2026 View
Legacy
Other
17 July 2026 View
Legacy
Other
17 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 September 2025 View
Legacy
Accounts
13 August 2025 View
Legacy
Other
13 August 2025 View
Legacy
Other
13 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 October 2024 View
Legacy
Accounts
2 October 2024 View
Legacy
Other
2 October 2024 View
Legacy
Other
2 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 September 2023 View
Legacy
Accounts
7 September 2023 View
Legacy
Other
7 September 2023 View
Legacy
Other
7 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 September 2022 View
Legacy
Accounts
24 September 2022 View
Legacy
Other
24 September 2022 View
Legacy
Other
24 September 2022 View
Change Person Director Company With Change Date
Officers
28 April 2022 View
Change Person Director Company With Change Date
Officers
14 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2021 View
Accounts With Accounts Type Dormant
Accounts
13 September 2021 View
Termination Director Company With Name Termination Date
Officers
14 July 2021 View
Termination Director Company With Name Termination Date
Officers
14 July 2021 View
Appoint Person Director Company With Name Date
Officers
14 July 2021 View
Appoint Person Director Company With Name Date
Officers
14 July 2021 View
Memorandum Articles
Incorporation
19 March 2021 View
Resolution
Resolution
19 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2020 View
Accounts With Accounts Type Dormant
Accounts
7 October 2020 View
Appoint Person Director Company With Name Date
Officers
31 December 2019 View
Termination Director Company With Name Termination Date
Officers
31 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 October 2019 View
Legacy
Accounts
2 October 2019 View
Legacy
Other
2 October 2019 View
Legacy
Other
2 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 September 2018 View
Legacy
Other
13 September 2018 View
Legacy
Accounts
4 September 2018 View
Legacy
Other
4 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 October 2017 View
Legacy
Accounts
9 October 2017 View
Legacy
Other
9 October 2017 View
Legacy
Other
9 October 2017 View
Appoint Person Director Company With Name Date
Officers
8 December 2016 View
Appoint Person Director Company With Name Date
Officers
8 December 2016 View
Termination Director Company With Name Termination Date
Officers
8 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2016 View
Accounts With Accounts Type Dormant
Accounts
15 September 2016 View
Termination Director Company With Name Termination Date
Officers
8 July 2016 View
Capital Allotment Shares
Capital
24 February 2016 View
Termination Director Company With Name Termination Date
Officers
24 February 2016 View
Termination Director Company With Name Termination Date
Officers
24 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
17 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
17 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2015 View
Accounts With Accounts Type Dormant
Accounts
10 July 2015 View
Termination Director Company With Name Termination Date
Officers
12 May 2015 View
Appoint Person Director Company With Name Date
Officers
10 April 2015 View
Termination Director Company With Name Termination Date
Officers
10 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2014 View
Accounts With Accounts Type Dormant
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2013 View
Accounts With Accounts Type Dormant
Accounts
11 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
23 July 2013 View
Appoint Person Director Company With Name
Officers
17 April 2013 View
Appoint Person Director Company With Name
Officers
11 March 2013 View
Termination Director Company With Name
Officers
7 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2013 View
Accounts With Accounts Type Full
Accounts
26 September 2012 View
Appoint Person Director Company With Name
Officers
4 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2011 View
Change Person Secretary Company With Change Date
Officers
5 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
11 August 2011 View
Capital Allotment Shares
Capital
16 June 2011 View
Miscellaneous
Miscellaneous
6 June 2011 View
Certificate Change Of Name Company
Change Of Name
31 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
20 May 2011 View
Change Of Name Notice
Change Of Name
18 May 2011 View
Legacy
Mortgage
18 April 2011 View
Appoint Person Secretary Company With Name
Officers
14 April 2011 View
Termination Director Company With Name
Officers
8 April 2011 View
Capital Allotment Shares
Capital
23 March 2011 View
Appoint Person Director Company With Name
Officers
23 March 2011 View
Appoint Person Director Company With Name
Officers
23 March 2011 View
Appoint Person Director Company With Name
Officers
23 March 2011 View
Legacy
Mortgage
17 March 2011 View
Incorporation Company
Incorporation
31 December 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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