Priory Securitisation Holdings Limited

Active04793915 Private limited company
Incorporated
10 June 2003 (23 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
7th Floor
3 Shortlands
London
W6 8DA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 July 2021
Also at Speciality Care (Learning Disabilities) Limited, Craegmoor Healthcare Company Limited, Autism Tascc Services Limited · more companies
British
Born September 1977 (49)
Director · Appointed 5 June 2009
Also at Speciality Care (Learning Disabilities) Limited, Craegmoor Healthcare Company Limited, Autism Tascc Services Limited · more companies
British
Born November 1962
Secretary · Appointed 15 September 2008
Also at Speciality Care (Learning Disabilities) Limited, Craegmoor Healthcare Company Limited, Autism Tascc Services Limited · more companies
British
Officer history (15 former)
12 July 2021
Appointed Lee, James Benjamin as Director
12 July 2021
Resigned Jervis, Ryan David as Director
12 July 2021
Resigned Torrington, Trevor Michael as Director
3 June 2021
Appointed Jervis, Ryan David as Director
3 June 2021
Appointed Torrington, Trevor Michael as Director
1 March 2016
Resigned Moran, Mark as Director
1 April 2015
Resigned Lock, Jason David as Director
1 April 2015
Appointed Moran, Mark as Director
22 December 2010
14 July 2009
Resigned Bradshaw, Stephen Wallace as Director
5 June 2009
Appointed Hall, David James as Director
15 September 2008
Appointed Lock, Jason David as Director
15 September 2008
Appointed Hall, David James as Secretary
7 July 2008
Resigned Mukerji, Swagatam as Secretary
7 July 2008
Resigned Mukerji, Swagatam as Director
2 May 2007
Appointed Mukerji, Swagatam as Secretary
2 May 2007
Appointed Mukerji, Swagatam as Director
24 April 2007
Resigned Spruzen, David Andrew as Director
24 April 2007
Resigned Spruzen, David Andrew as Secretary
16 April 2007
Appointed Bradshaw, Stephen Wallace as Director
16 April 2007
Appointed Thompson, Christopher, Professor as Director
22 March 2007
Resigned Greensmith, Paul John as Director
9 March 2007
Resigned Patel, Chaitanya Bhupendra as Director
27 July 2006
Appointed Spruzen, David Andrew as Director
3 January 2006
Appointed Spruzen, David Andrew as Secretary
3 January 2006
Resigned Greensmith, Paul John as Secretary
10 June 2003
Resigned Instant Companies Limited as Corporate Nominee Director
10 June 2003
Appointed Greensmith, Paul John as Secretary
10 June 2003
Appointed Instant Companies Limited as Corporate Nominee Director
10 June 2003
Appointed Patel, Chaitanya Bhupendra as Director
10 June 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 June 2003
Appointed Greensmith, Paul John as Director
10 June 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 4433255

Holdings 1

Companies where Priory Securitisation Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Other filing
7 July 2026Other filing
7 July 2026Accounts filing
26 February 2026Confirmation statement with no updates25 February 2026
22 September 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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