PRIVILEGE PROJECT FINANCE LIMITED - ELY


Company Profile Company Filings

Overview

PRIVILEGE PROJECT FINANCE LIMITED is a Private Limited Company from ELY ENGLAND and has the status: Active.
PRIVILEGE PROJECT FINANCE LIMITED was incorporated 22 years ago on 16/11/2001 and has the registered number: 04323959. The accounts status is GROUP and accounts are next due on 30/09/2024.

PRIVILEGE PROJECT FINANCE LIMITED - ELY

This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
64922 - Activities of mortgage finance companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE OLD SCHOOL HIGH STREET
ELY
CB6 3LD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EASTERN COUNTIES FINANCE LIMITED (until 24/12/2015)

Confirmation Statements

Last Statement Next Statement Due
13/11/2023 27/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAHAM PHILIP MAY Secretary 2015-01-01 CURRENT
MR CHRISTOPHER PAUL WINWARD Apr 1971 British Director 2019-09-01 CURRENT
MRS TRACY JANE GILES Dec 1970 British Director 2021-05-18 CURRENT
MR DAVID PETER HEAD Sep 1953 British Director 2014-11-26 UNTIL 2019-09-01 RESIGNED
MR CRAIG ROSS FINCH Secretary 2013-08-19 UNTIL 2014-11-26 RESIGNED
LUCY ANN SMART Aug 1974 British Secretary 2001-11-16 UNTIL 2013-08-19 RESIGNED
DEBORAH ANN HARDY May 1970 British Director 2012-07-17 UNTIL 2013-12-31 RESIGNED
MR ANDREW MICHAEL VERNAU Nov 1979 British Director 2016-10-01 UNTIL 2021-12-24 RESIGNED
ANDREW NIGEL STANLEY Feb 1968 British Director 2005-12-01 UNTIL 2008-05-31 RESIGNED
MR MATTHEW DAVID SMART Jul 1973 British Director 2001-11-16 UNTIL 2014-11-26 RESIGNED
LUCY ANN SMART Aug 1974 British Director 2004-11-01 UNTIL 2014-11-26 RESIGNED
CHETTLEBURGHS SECRETARIAL LTD Corporate Nominee Secretary 2001-11-16 UNTIL 2001-11-16 RESIGNED
DAVID ARTHUR HANCOCK Jan 1949 English Director 2008-12-30 UNTIL 2009-08-01 RESIGNED
DEBORAH ANN HARDY May 1970 British Director 2014-12-02 UNTIL 2019-09-01 RESIGNED
MR MICHAEL GRAHAM-CLOETE Nov 1945 British Director 2014-01-01 UNTIL 2017-09-30 RESIGNED
MR PHILIP NEIL GERRARD Feb 1961 British Director 2015-02-20 UNTIL 2019-12-31 RESIGNED
MR ANDREW DANIELS May 1966 British Director 2015-06-17 UNTIL 2015-10-31 RESIGNED
LORD GARRET GRAHAM WELLESLEY JUNIOR VISCOUNT DANGAN Mar 1965 British Director 2008-12-01 UNTIL 2012-07-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Privilege Holdings Limited 2019-01-01 Ely   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Craig Reeves 2016-04-06 - 2019-01-01 3/1973 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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PRIVILEGE INVESTMENTS LIMITED ELY ENGLAND Active SMALL 70100 - Activities of head offices
PRIVILEGE PROJECT FINANCE 2 LIMITED ELY ENGLAND Active SMALL 99999 - Dormant Company
PRIVILEGE ASSET FINANCE LIMITED ELY ENGLAND Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
PRIVILEGE HOLDINGS LIMITED ELY ENGLAND Active GROUP 70100 - Activities of head offices
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PRIVILEGE FINANCE SERVICES LIMITED ELY ENGLAND Active SMALL 82110 - Combined office administrative service activities
PRIVILEGE AD FINANCE LIMITED ELY ENGLAND Dissolved... SMALL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
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PRIVILEGE DEVELOPMENT FINANCE LIMITED ELY ENGLAND Active SMALL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
BLAISE BIOGAS LIMITED ELY ENGLAND Active UNAUDITED ABRIDGED 35210 - Manufacture of gas
ATTLEBOROUGH AD PLANT LIMITED ELY ENGLAND Active TOTAL EXEMPTION FULL 35210 - Manufacture of gas
PRIVILEGE HOLDINGS 2 LIMITED ELY ENGLAND Active GROUP 70100 - Activities of head offices
PRIVILEGE RENEWABLE FINANCE LIMITED ELY ENGLAND Dissolved... SMALL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
PRIVILEGE ECO FINANCE LIMITED ELY ENGLAND Active SMALL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
PRIVILEGE PROJECT FINANCE 3 LIMITED ELY ENGLAND Active SMALL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr

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CompanyName Address Company Status Accounts Status Main Company Activity
RANDOX AD LIMITED ELY ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
HOLTON RENEWABLE POWER LTD ELY ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
SHEPPEY ENERGY LIMITED ELY ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
THORNFIELD 017 LIMITED ELY ENGLAND Active UNAUDITED ABRIDGED 35110 - Production of electricity
PRIVILEGE FINANCE PROPERTY LIMITED ELY ENGLAND Active SMALL 68100 - Buying and selling of own real estate
ATTLEBOROUGH AD PLANT LIMITED ELY ENGLAND Active TOTAL EXEMPTION FULL 35210 - Manufacture of gas
PRIVILEGE HOLDINGS 2 LIMITED ELY ENGLAND Active GROUP 70100 - Activities of head offices
ECO VERDE ENERGY LIMITED ELY ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
PRIVILEGE ECO FINANCE LIMITED ELY ENGLAND Active SMALL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
PRIVILEGE PROJECT FINANCE 6 LIMITED ELY ENGLAND Active SMALL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr