Priory New Investments Limited

Active06997550 Private limited company
Incorporated
21 August 2009 (17 years)
Previously known as
Sidecar Investments Limited (until 15 December 2009)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
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
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (11 former)
12 July 2021
Appointed Lee, James Benjamin as Director
12 July 2021
Appointed Hall, David James as Director
12 July 2021
Resigned Jervis, Ryan David as Director
12 July 2021
Resigned Torrington, Trevor Michael as Director
17 December 2019
Resigned Myers, Nigel as Director
17 December 2019
Appointed Jervis, Ryan David as Director
30 November 2016
Resigned Riall, Tom as Director
30 November 2016
Appointed Myers, Nigel as Director
30 November 2016
Appointed Torrington, Trevor Michael as Director
1 March 2016
Resigned Moran, Mark as Director
1 April 2015
Appointed Moran, Mark as Director
1 April 2015
Resigned Lock, Jason David as Director
5 April 2013
Appointed Riall, Tom as Director
28 November 2012
Resigned Scott, Philip Henry as Director
4 March 2011
Resigned Danby, Mark James as Director
4 March 2011
Resigned Brown, Elizabeth Anna as Director
18 March 2010
Appointed Danby, Mark James as Director
18 March 2010
Resigned Franzidis, Matthew as Director
18 March 2010
Resigned Hall, David James as Director
18 March 2010
Appointed Brown, Elizabeth Anna as Director
21 August 2009
Appointed Franzidis, Matthew as Director
21 August 2009
Appointed Hall, David James as Director
21 August 2009
Appointed Scott, Philip Henry as Director
21 August 2009
Appointed Lock, Jason David as Director
21 August 2009
Appointed Hall, David James as 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
Holds 75–100% of voting rights
Limited
Reg. no. 7480550

Holdings 1

Companies where Priory New Investments 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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