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Privilege Eco Finance Limited

12435843

activeactive proposal to strike off
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

The Old School High Street, Stretham, Ely, CB6 3LD
Incorporated 31/01/2020

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/01/2025

Due 13/02/2026

Overdue

Industry

64921
64921

Officers

Christopher Paul Winward

director · Since 31/01/2020

British · England · Age 55

Hawksmoor Partners Limited

corporate secretary · Since 25/04/2025

Reg: 08432357

Former

Andrew Michael Vernau

director · Resigned 24/12/2021

Graham Philip May

secretary · Resigned 25/04/2025

Tracy Jane Giles

director · Resigned 17/09/2025

Persons with Significant Control

Eco V Limited

75–100% shares
75–100% votes

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

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

Notified 31/01/2020

Former PSCs

Mr Andrew Michael Vernau

Ceased 31/01/2020

Charges0 outstanding

Charge
satisfied

PRESTIGE LUX HOLDING 2 SARL

Created 27/08/2020Registered 08/09/2020Satisfied 07/02/2024
Charge
satisfied

BOMBAY SARL

Created 17/02/2020Registered 20/02/2020Satisfied 15/08/2025

Change History

statusactive
2026-06-09

Active - Proposal to Strike off

typeltd
2026-06-09

Private Limited Company

address line1The Old School High Street
2026-06-09

THE OLD SCHOOL HIGH STREET

post townEly
2026-06-09

ELY