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Privilege Project Finance 2 Limited

08656234

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Old School High Street, Stretham, Ely, CB6 3LD
Incorporated 19/08/2013

Previously known as

Privilege Equipment Finance 2 Limited · until 22/12/2017
Ecf Liquidity Limited · until 24/12/2015

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/08/2025

Due 02/09/2026

On track

Industry

64921
64921

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

Deborah Ann Hardy

director · 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 01/01/2015

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

Eco V Limited

75–100% shares
75–100% votes

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

Reg: 11580537 · Companies Registry Of England And Wales · Limited Liability Company

Notified 26/09/2018

Former PSCs

Mr Craig Reeves

Ceased 28/12/2017

Privilege Holdings Limited

Ceased 26/09/2018

Charges0 outstanding

Charge
satisfied

BOMBAY SARL

Created 30/09/2018Registered 10/10/2018Satisfied 24/09/2025

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