Company information:
Privilege Project Finance Limited (No: 04323959)
Address: THE OLD SCHOOL HIGH STREET, STRETHAM, ELY, CB6 3LD, ENGLAND
Status: Active
Incorporated: 16-Nov-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Nov-2024
Industry Class: 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Current Director: TRACY JANE GILES ( DOB: Dec-1970 From: May-2021 )
Current Director: CHRISTOPHER PAUL WINWARD ( DOB: Apr-1971 From: Sep-2019 )
Current Secretary: GRAHAM PHILIP MAY ( From: Jan-2015 )
Resigned Director: ANDREW DANIELS ( From: Jun-2015 To: Oct-2015 )
Resigned Director: PHILIP NEIL GERRARD ( DOB: Feb-1961 From: Feb-2015 To: Dec-2019 )
Resigned Director: MICHAEL GRAHAM-CLOETE ( DOB: Nov-1945 From: Jan-2014 To: Sep-2017 )
Resigned Director: DAVID ARTHUR HANCOCK ( DOB: Jan-1949 From: Dec-2008 To: Aug-2009 )
Resigned Director: DEBORAH ANN HARDY ( DOB: May-1970 From: Dec-2014 To: Sep-2019 )
Resigned Director: DAVID PETER HEAD ( DOB: Sep-1953 From: Nov-2014 To: Sep-2019 )
Resigned Director: LUCY ANN SMART ( DOB: Aug-1974 From: Nov-2004 To: Nov-2014 )
Resigned Director: MATTHEW DAVID SMART ( DOB: Jul-1973 From: Nov-2001 To: Nov-2014 )
Resigned Director: ANDREW NIGEL STANLEY ( DOB: Feb-1968 From: Dec-2005 To: May-2008 )
Resigned Director: ANDREW MICHAEL VERNAU ( DOB: Nov-1979 From: Oct-2016 To: Dec-2021 )
Resigned Director: GARRET GRAHAM WELLESLEY JUNIOR VISCOUNT DANGAN ( From: Dec-2008 To: Jul-2012 )
Resigned Secretary: CHETTLEBURGHS SECRETARIAL LTD ( From: Nov-2001 To: Nov-2001 )
Resigned Secretary: CRAIG ROSS FINCH ( From: Aug-2013 To: Nov-2014 )
Resigned Secretary: LUCY ANN SMART ( DOB: Aug-1974 From: Nov-2001 To: Aug-2013 )
Persons of Significant Control:
Privilege Holdings Limited, The Old School High Street, Stretham, Ely, CB6 3LD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-01-01)
Mr Craig Reeves, 4th Floor, 36 Spital Square, London, E1 6DY: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-01-01)