Priory Group No. 2 Limited

Active07480437 Private limited company
Incorporated
31 December 2010 (15 years)
Previously known as
Crown Newco 2 Limited (until 31 May 2011)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
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
17 January 2027
Last conf. stmt
3 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 July 2021
British
Born November 1962
Director · Appointed 12 July 2021
British
Born September 1977 (49)
Hall, David James
Secretary · Appointed 4 April 2011
British
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
16 February 2016
Resigned Battcock, Humphrey William as Director
16 February 2016
Resigned Allen, Thomas Alexander as Director
30 April 2015
Resigned Murphy, Brian 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
27 February 2013
Resigned Sheldon, Ronald Frank as Director
27 February 2013
Appointed Murphy, Brian as Director
29 August 2012
Appointed Lock, Jason David as Director
4 April 2011
Appointed Hall, David James as Secretary
4 April 2011
Resigned Mitchell, Desmond Gerrard as Director
4 March 2011
Appointed Allen, Thomas Alexander as Director
4 March 2011
Appointed Sheldon, Ronald Frank as Director
4 March 2011
Appointed Battcock, Humphrey William as Director
31 December 2010
Appointed Mitchell, Desmond Gerrard as Director

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
Reg. no. 7480152

Holdings 1

Companies where Priory Group No. 2 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
17 July 2026Other filing
17 July 2026Other filing
17 July 2026Accounts filing
9 January 2026Confirmation statement with no updates3 January 2026
10 September 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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