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Privilege Development Finance Limited
11363248
active
ltd
england wales
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 15/05/2018
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 14/05/2026
Due 28/05/2027
On track
Industry
64921
64921Officers
Former
Deborah Ann Hardy
director · Resigned 01/09/2019
David Peter Head
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
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
status → active
2026-06-09Active
type → ltd
2026-06-09Private Limited Company
address line1 → The Old School High Street
2026-06-09THE OLD SCHOOL HIGH STREET
post town → Ely
2026-06-09ELY
officer appointed → HAWKSMOOR PARTNERS LIMITED
2026-06-09officer appointed → GILES, Tracy Jane
2026-06-09officer appointed → WINWARD, Christopher Paul
2026-06-09