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Privilege Project Finance Limited

04323959

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Old School High Street, Stretham, Ely, CB6 3LD
Incorporated 16/11/2001

Previously known as

Eastern Counties Finance Limited · until 24/12/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

64921
64921
64922
64922

Officers

Mr Christopher Paul Winward

director · Since 01/09/2019

BUSINESSMAN

BRITISH · ENGLAND · Age 55

Also on 25 other boards

Ms Tracy Jane Giles

director · Since 18/05/2021

BUSINESS EXECUTIVE

BRITISH · ENGLAND · Age 55

Also on 17 other boards

Hawksmoor Partners Limited

secretary · Since 25/04/2025

Also on 87 other boards

Christopher Paul Winward

director · Since 01/09/2019

British · England · Age 55

Tracy Jane Giles

director · Since 18/05/2021

British · England · Age 55

Hawksmoor Partners Limited

corporate secretary · Since 25/04/2025

Reg: 08432357

Also on 87 other boards

Former

Chettleburghs Secretarial Ltd

corporate nominee secretary · Resigned 16/11/2001

Andrew Nigel Stanley

director · Resigned 31/05/2008

David Arthur Hancock

director · Resigned 01/08/2009

Garret Graham Wellesley Junior Viscount Dangan

director · Resigned 13/07/2012

Lucy Ann Smart

secretary · Resigned 19/08/2013

Deborah Ann Hardy

director · Resigned 31/12/2013

Matthew David Smart

director · Resigned 26/11/2014

Lucy Ann Smart

director · Resigned 26/11/2014

Craig Ross Finch

secretary · Resigned 26/11/2014

Andrew Daniels

director · Resigned 31/10/2015

Michael Graham-Cloete

director · Resigned 30/09/2017

David Peter Head

director · Resigned 01/09/2019

Deborah Ann Hardy

director · Resigned 01/09/2019

Philip Neil Gerrard

director · Resigned 31/12/2019

Andrew Michael Vernau

director · Resigned 24/12/2021

Graham Philip May

secretary · Resigned 25/04/2025

Persons with Significant Control

Privilege Holdings Limited

75–100% shares
75–100% votes

The Old School, High Street, Ely, CB6 3LD

Reg: 9919669 · Companies Registry Of England And Wales · Limited Company

Notified 01/01/2019

Former PSCs

Mr Craig Reeves

Ceased 01/01/2019

Charges1 outstanding

Charge
outstanding

PRESTIGE LUX HOLDING 2 SARL

Created 11/09/2015Registered 15/09/2015

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1The Old School High Street
2026-07-11

THE OLD SCHOOL HIGH STREET

post townEly
2026-07-11

ELY