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Privilege Investments Limited

07501320

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

The Old School High Street, Stretham, Ely, CB6 3LD
Incorporated 21/01/2011

Previously known as

Prime Assets Investments Limited · until 15/01/2016
Rural Insure Limited · until 07/01/2015

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/01/2026

Due 04/02/2027

On track

Industry

70100
Activities of head offices
77310
Renting and leasing of agricultural machinery and equipment

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 01/09/2019

BUSINESSWOMAN

BRITISH · ENGLAND · Age 55

Also on 17 other boards

Hawksmoor Partners Limited

secretary · Since 25/04/2025

Also on 87 other boards

Tracy Jane Giles

director · Since 01/09/2019

British · England · Age 55

Christopher Paul Winward

director · Since 01/09/2019

British · England · Age 55

Hawksmoor Partners Limited

corporate secretary · Since 25/04/2025

Reg: 08432357

Also on 87 other boards

Former

Lucy Ann Smart

secretary · Resigned 19/08/2013

Lucy Ann Smart

director · Resigned 26/11/2014

Matthew David Smart

director · Resigned 26/11/2014

Craig Ross Finch

secretary · Resigned 26/11/2014

David Peter Head

director · Resigned 07/01/2015

Tryphonas Stavrou

director · Resigned 13/01/2016

Michael Graham-Cloete

director · Resigned 30/09/2017

Deborah Ann Hardy

director · Resigned 01/09/2019

Philip Neil Gerrard

director · Resigned 01/09/2019

Andrew Michael Vernau

director · Resigned 24/12/2021

Graham Philip May

secretary · Resigned 25/04/2025

Persons with Significant Control

Privilege Project Finance Limited

75–100% shares
75–100% votes

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

Reg: 04323959 · Companies Registry Of England & Wales · Limited Liability Company

Notified 31/01/2018

Former PSCs

Mr Craig Reeves

Ceased 01/07/2017

Privilege Holdings Limited

Ceased 31/01/2018

Charges3 outstanding

Charge
outstanding

PRESTIGE LUX HOLDING 2 SARL

Created 31/12/2021Registered 11/01/2022
Charge
outstanding

PRIVILEGE RENEWABLE FINANCE LIMITED

Created 14/10/2020Registered 06/11/2020
Charge
outstanding

PRESTIGE LUX HOLDING 2 SARL

Created 15/01/2016Registered 04/02/2016

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