Company information:
Privilege Project Finance 2 Limited (No: 08656234)
Address: THE OLD SCHOOL HIGH STREET, STRETHAM, ELY, CB6 3LD, ENGLAND
Status: Active
Incorporated: 19-Aug-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Feb-2024
Industry Class: 99999 - Dormant Company
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: PHILIP NEIL GERRARD ( DOB: Feb-1961 From: Feb-2016 To: Dec-2019 )
Resigned Director: MICHAEL GRAHAM-CLOETE ( DOB: Nov-1945 From: Nov-2014 To: Sep-2017 )
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: Aug-2013 To: Nov-2014 )
Resigned Director: MATTHEW DAVID SMART ( DOB: Jul-1973 From: Aug-2013 To: Nov-2014 )
Resigned Director: ANDREW MICHAEL VERNAU ( DOB: Nov-1979 From: Oct-2016 To: Dec-2021 )
Resigned Secretary: CRAIG ROSS FINCH ( From: Aug-2013 To: Jan-2015 )
Persons of Significant Control:
Privilege Holdings Limited, 4th Floor 36 Spital Square, London, E1 6DY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-12-28, Ceased: 2018-09-26)
Privilege Holdings 2 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: 2018-09-26)
Mr Craig Reeves, 4th Floor, 36 Spital Square, London, E1 6DY: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm (Notified: 2016-08-01, Ceased: 2017-12-28)