PRIORY GROUP NO. 3 LIMITED

Company summary

Company number: 07480550
Status: ACTIVE
Incorporated / age: 31 December 201015 years
Registered office: 7th Floor 3 Shortlands, London, W6 8DA, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 17 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 02:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
7th Floor 3 Shortlands, London, W6 8DA, United Kingdom
Nature of business
Activities of other holding companies n.e.c.
Previous company names
PRIORY GROUP NO. 3 PLC
PRIORY GROUP NO 3 PLC
CROWN NEWCO 3 PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HALL, David James ACTIVE	Secretary	04 Apr 2011				7th Floor, 3 Shortlands, London, W6 8DA, United Kingdom
HALL, David James ACTIVE	Director	12 Jul 2021		England	November 1962	7th Floor, 3 Shortlands, London, W6 8DA, United Kingdom
LEE, James Benjamin ACTIVE	Director	12 Jul 2021		United Kingdom	September 1977	7th Floor, 3 Shortlands, London, W6 8DA, United Kingdom
MITCHELL, Desmond RESIGNED	Secretary	31 Dec 2010	04 Apr 2011			One South Place, London, EC2M 2WG, United Kingdom
ALLEN, Thomas Alexander RESIGNED	Director	04 Mar 2011	16 Feb 2016	United Kingdom	November 1977	111, Buckingham Palace Road, London, SW1W 0SR, United Kingdom
BATTCOCK, Humphrey William RESIGNED	Director	04 Mar 2011	16 Feb 2016	England	September 1955	111, Buckingham Palace Road, London, SW1W 0SR, United Kingdom
FRANZIDIS, Matthew RESIGNED	Director	04 Mar 2011	20 Jun 2013	England	September 1959	21, Exhibition House, Addison Bridge Place, London, W14 8XP, England
FRASER, Ian Ellis RESIGNED	Director	06 Jun 2014	16 Feb 2016	Scotland	March 1957	Fifth Floor, 80 Hammersmith Road, London, W14 8UD
JEFFRIES, Michael Makepeace Eugene RESIGNED	Director	14 Mar 2011	30 May 2014	United Kingdom	September 1944	Fifth Floor, 80 Hammersmith Road, London, W14 8UD, England
JERVIS, Ryan David RESIGNED	Director	17 Dec 2019	12 Jul 2021	United Kingdom	January 1979	Fifth Floor, 80 Hammersmith Road, London, W14 8UD
LOCK, Jason David RESIGNED	Director	04 Mar 2011	01 Apr 2015	England	August 1972	Fifth Floor, 80 Hammersmith Road, London, W14 8UD, England
MITCHELL, Desmond Gerrard RESIGNED	Director	31 Dec 2010	04 Apr 2011	United Kingdom	August 1957	One South Place, London, EC2M 2WG, United Kingdom
MORAN, Mark RESIGNED	Director	01 Apr 2015	01 Mar 2016	United Kingdom	April 1960	Fifth Floor, 80 Hammersmith Road, London, W14 8UD
MURPHY, Brian RESIGNED	Director	27 Feb 2013	30 Apr 2015	England	July 1963	Fifth Floor, 80 Hammersmith Road, London, W14 8UD, England
MYERS, Nigel RESIGNED	Director	03 Aug 2016	17 Dec 2019	England	March 1966	Fifth Floor, 80 Hammersmith Road, London, W14 8UD
RIALL, Tom RESIGNED	Director	05 Apr 2013	30 Nov 2016	England	April 1960	Fifth Floor, 80 Hammersmith Road, London, W14 8UD, England
RISTAINO, Michael Joseph RESIGNED	Director	31 Dec 2010	04 Apr 2011	Usa	October 1961	One South Place, London, EC2M 2WG, United Kingdom
SCOTT, Philip Henry RESIGNED	Director	04 Mar 2011	28 Nov 2012	England	January 1964	21, Exhibition House, Addison Bridge Place, London, W14 8XP, England
SHELDON, Ronald Frank RESIGNED	Director	04 Mar 2011	27 Feb 2013	United Kingdom	May 1947	111, Buckingham Palace Road, London, SW1W 0SR, United Kingdom
THOMPSON, Christopher, Professor RESIGNED	Director	04 Mar 2011	20 Jun 2013	United Kingdom	September 1952	21, Exhibition House, Addison Bridge Place, London, W14 8XP, England
TORRINGTON, Trevor Michael RESIGNED	Director	30 Nov 2016	12 Jul 2021	United Kingdom	July 1961	Fifth Floor, 80 Hammersmith Road, London, W14 8UD

HALL, David James ACTIVE
Role: Secretary
Appointed on: 04 Apr 2011
Address: 7th Floor, 3 Shortlands, London, W6 8DA, United Kingdom

HALL, David James ACTIVE
Role: Director
Appointed on: 12 Jul 2021
Country of Residence: England
Date of birth: November 1962
Address: 7th Floor, 3 Shortlands, London, W6 8DA, United Kingdom

LEE, James Benjamin ACTIVE
Role: Director
Appointed on: 12 Jul 2021
Country of Residence: United Kingdom
Date of birth: September 1977
Address: 7th Floor, 3 Shortlands, London, W6 8DA, United Kingdom

MITCHELL, Desmond RESIGNED
Role: Secretary
Appointed on: 31 Dec 2010
Resigned on: 04 Apr 2011
Address: One South Place, London, EC2M 2WG, United Kingdom

ALLEN, Thomas Alexander RESIGNED
Role: Director
Appointed on: 04 Mar 2011
Resigned on: 16 Feb 2016
Country of Residence: United Kingdom
Date of birth: November 1977
Address: 111, Buckingham Palace Road, London, SW1W 0SR, United Kingdom

BATTCOCK, Humphrey William RESIGNED
Role: Director
Appointed on: 04 Mar 2011
Resigned on: 16 Feb 2016
Country of Residence: England
Date of birth: September 1955
Address: 111, Buckingham Palace Road, London, SW1W 0SR, United Kingdom

FRANZIDIS, Matthew RESIGNED
Role: Director
Appointed on: 04 Mar 2011
Resigned on: 20 Jun 2013
Country of Residence: England
Date of birth: September 1959
Address: 21, Exhibition House, Addison Bridge Place, London, W14 8XP, England

FRASER, Ian Ellis RESIGNED
Role: Director
Appointed on: 06 Jun 2014
Resigned on: 16 Feb 2016
Country of Residence: Scotland
Date of birth: March 1957
Address: Fifth Floor, 80 Hammersmith Road, London, W14 8UD

JEFFRIES, Michael Makepeace Eugene RESIGNED
Role: Director
Appointed on: 14 Mar 2011
Resigned on: 30 May 2014
Country of Residence: United Kingdom
Date of birth: September 1944
Address: Fifth Floor, 80 Hammersmith Road, London, W14 8UD, England

JERVIS, Ryan David RESIGNED
Role: Director
Appointed on: 17 Dec 2019
Resigned on: 12 Jul 2021
Country of Residence: United Kingdom
Date of birth: January 1979
Address: Fifth Floor, 80 Hammersmith Road, London, W14 8UD

LOCK, Jason David RESIGNED
Role: Director
Appointed on: 04 Mar 2011
Resigned on: 01 Apr 2015
Country of Residence: England
Date of birth: August 1972
Address: Fifth Floor, 80 Hammersmith Road, London, W14 8UD, England

MITCHELL, Desmond Gerrard RESIGNED
Role: Director
Appointed on: 31 Dec 2010
Resigned on: 04 Apr 2011
Country of Residence: United Kingdom
Date of birth: August 1957
Address: One South Place, London, EC2M 2WG, United Kingdom

MORAN, Mark RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 01 Mar 2016
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Fifth Floor, 80 Hammersmith Road, London, W14 8UD

MURPHY, Brian RESIGNED
Role: Director
Appointed on: 27 Feb 2013
Resigned on: 30 Apr 2015
Country of Residence: England
Date of birth: July 1963
Address: Fifth Floor, 80 Hammersmith Road, London, W14 8UD, England

MYERS, Nigel RESIGNED
Role: Director
Appointed on: 03 Aug 2016
Resigned on: 17 Dec 2019
Country of Residence: England
Date of birth: March 1966
Address: Fifth Floor, 80 Hammersmith Road, London, W14 8UD

RIALL, Tom RESIGNED
Role: Director
Appointed on: 05 Apr 2013
Resigned on: 30 Nov 2016
Country of Residence: England
Date of birth: April 1960
Address: Fifth Floor, 80 Hammersmith Road, London, W14 8UD, England

RISTAINO, Michael Joseph RESIGNED
Role: Director
Appointed on: 31 Dec 2010
Resigned on: 04 Apr 2011
Country of Residence: Usa
Date of birth: October 1961
Address: One South Place, London, EC2M 2WG, United Kingdom

SCOTT, Philip Henry RESIGNED
Role: Director
Appointed on: 04 Mar 2011
Resigned on: 28 Nov 2012
Country of Residence: England
Date of birth: January 1964
Address: 21, Exhibition House, Addison Bridge Place, London, W14 8XP, England

SHELDON, Ronald Frank RESIGNED
Role: Director
Appointed on: 04 Mar 2011
Resigned on: 27 Feb 2013
Country of Residence: United Kingdom
Date of birth: May 1947
Address: 111, Buckingham Palace Road, London, SW1W 0SR, United Kingdom

THOMPSON, Christopher, Professor RESIGNED
Role: Director
Appointed on: 04 Mar 2011
Resigned on: 20 Jun 2013
Country of Residence: United Kingdom
Date of birth: September 1952
Address: 21, Exhibition House, Addison Bridge Place, London, W14 8XP, England

TORRINGTON, Trevor Michael RESIGNED
Role: Director
Appointed on: 30 Nov 2016
Resigned on: 12 Jul 2021
Country of Residence: United Kingdom
Date of birth: July 1961
Address: Fifth Floor, 80 Hammersmith Road, London, W14 8UD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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