Website & contact details
- Website
Priority Pass Limited
- Incorporated
- 3 July 1992 (34 years)
- Industry
- Activities of other membership organizations n.e.c. (94990)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 3 More London Riverside5th FloorLondonSE1 2AQ
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 21 March 2027
- Last conf. stmt
- 7 March 2026
Charges
- Total
- 8
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 22 January 2024
Director · Appointed 16 March 2022
British
Born November 1967
Director · Appointed 21 January 2022
British
Born April 1975 (51)
Director · Appointed 15 July 1992
British
Born February 1947 (79)
Officer history (15 former)
22 January 2024
31 October 2023
Resigned Hayward, Susan Elizabeth as Secretary
21 April 2022
16 March 2022
21 January 2022
21 January 2022
30 June 2020
16 January 2020
Appointed Hayward, Susan Elizabeth as Secretary
16 January 2020
Resigned Hampton, Mark Richard as Secretary
10 December 2018
1 May 2014
Appointed Hampton, Mark Richard as Secretary
30 April 2014
26 November 2007
26 November 2007
18 July 2005
18 July 2005
8 October 2004
26 January 2001
26 January 2001
28 July 2000
Resigned Weston, Iain Thomas as Secretary
28 July 2000
21 May 1998
Appointed Weston, Iain Thomas as Secretary
21 May 1998
Resigned Tatham, Mark George as Secretary
10 November 1994
10 November 1994
7 October 1994
7 October 1994
Appointed Tatham, Mark George as Secretary
15 July 1992
15 July 1992
15 July 1992
15 July 1992
15 July 1992
3 July 1992
3 July 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06309844
Former controllers (1)
24 January 2017
Ceased Priority Pass (UK Holdings) Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Director's details changed | |||
| 12 March 2026 | Confirmation statement with no updates | 7 March 2026 | ||
| 26 January 2026 | Registration of a charge | |||
| 5 January 2026 | Other filing | |||
| 5 January 2026 | Other filing |
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