Privilege Project Finance 5 Limited

13539518

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 30/07/2021

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/07/2025

Due 12/08/2026

On track

Industry

64921

Officers

Mr Christopher Paul Winward

director · Since 30/07/2021

BUSINESSMAN

BRITISH · ENGLAND · Age 55

Also on 25 other boards

Mrs Tracy Jane Giles

director · Since 30/07/2021

BUSINESS EXECUTIVE

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Hawksmoor Partners Limited

secretary · Since 25/04/2025

Also on 87 other boards

Tracy Jane Giles

director · Since 30/07/2021

British · England · Age 55

Christopher Paul Winward

director · Since 30/07/2021

British · England · Age 55

Hawksmoor Partners Limited

corporate secretary · Since 25/04/2025

Reg: 08432357

Also on 87 other boards

Former

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 · Limited Liability Company

Notified 30/07/2021

Former PSCs

Mr Andrew Michael Vernau

Ceased 30/07/2021

Charges1 outstanding

Charge

satisfied

PRESTIGE LUX HOLDING 2 SARL

Created 26/08/2021Registered 14/09/2021Satisfied 17/09/2024

Charge

outstanding

BOMBAY SARL

Created 26/08/2021Registered 14/09/2021

Change History

status → active

2026-07-11

Active

type → ltd

2026-07-11

Private Limited Company

address line1 → The Old School High Street

2026-07-11

THE OLD SCHOOL HIGH STREET

post town → Ely

2026-07-11

ELY