Company information:
Privilege Asset Finance Limited (No: 09908524)
Address: THE OLD SCHOOL HIGH STREET, STRETHAM, ELY, CB6 3LD, ENGLAND
Status: Active
Incorporated: 12-Sep-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Dec-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: Dec-2015 )
Resigned Director: PHILIP NEIL GERRARD ( DOB: Feb-1961 From: Dec-2015 To: Sep-2019 )
Resigned Director: MICHAEL GRAHAM-CLOETE ( DOB: Nov-1945 From: Dec-2015 To: Sep-2017 )
Resigned Director: DEBORAH ANN HARDY ( DOB: May-1970 From: Dec-2015 To: Sep-2019 )
Resigned Director: DAVID PETER HEAD ( DOB: Sep-1953 From: Dec-2015 To: Sep-2019 )
Resigned Director: ANDREW MICHAEL VERNAU ( DOB: Nov-1979 From: Oct-2016 To: Dec-2021 )
Persons of Significant Control:
Privilege Project Finance 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: 2020-01-01)
Privilege Holdings Limited, 4th Floor 4th Floor, 36 Spital Square, London, E1 6DY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-07-01, Ceased: 2020-01-01)
Mr Craig Reeves, 4th Floor 36 Spital Square, London, E1 6DY, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-07-01, Ceased: 2017-07-01)