Privilege Project Finance 2 Limited. Head office in Ely. Check Director.

Privilege Project Finance 2 Limited, Ely

Privilege Project Finance 2 Limited is a private limited company. Previously, it was called Privilege Equipment Finance 2 Limited (changed on 2017-12-22). Registered at The Old School High Street, Stretham, Ely CB6 3LD, the above-mentioned 10 years old firm was incorporated on 2013-08-19 and is categorised as "dormant company" (SIC: 99999).
2 directors can be found in this enterprise: Tracy G. (appointed on 18 May 2021), Christopher W. (appointed on 01 September 2019). As for the secretaries (1 in total), we can name: Graham M. (appointed on 01 January 2015).

About
Name: Privilege Project Finance 2 Limited
Number: 08656234
Incorporation date: 2013-08-19
End of financial year: 31 December


Address:	The Old School High Street Stretham Ely CB6 3LD
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Privilege Holdings 2 Limited

26 September 2018

Address	The Old School High Street, Stretham, Ely, CB6 3LD, England
Legal authority	Companies Act
Legal form	Limited Liability Company
Country registered	England
Place registered	Companies Registry Of England And Wales
Registration number	11580537
Nature of control:	75,01-100% shares 75,01-100% voting rights

Privilege Holdings Limited

28 December 2017 - 26 September 2018

Address	4th Floor 36 Spital Square, London, E1 6DY, England
Legal authority	Companies Act
Legal form	Limited Liability Company
Country registered	England
Place registered	England And Wales Companies Registry
Registration number	9919669
Nature of control:	75,01-100% shares 75,01-100% voting rights

Craig R.

1 August 2016 - 28 December 2017

Nature of control:	75,01-100% voting rights 75,01-100% shares

The due date for Privilege Project Finance 2 Limited confirmation statement filing is 2024-09-02. The last confirmation statement was filed on 2023-08-19. The date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Privilege Holdings 2 Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at High Street, Stretham, CB6 3LD Ely. Privilege Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 36 Spital Square, E1 6DY London. Craig R. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Small company accounts made up to 2022/12/31 filed on: 25th, October 2023 \| accounts	Free Download (29 pages)

Type		Free download
AA	Small company accounts made up to 2022/12/31 filed on: 25th, October 2023 \| accounts	Free Download (29 pages)
CS01	Confirmation statement with no updates 2023/08/19 filed on: 21st, August 2023 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2022/08/01 filed on: 29th, August 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/08/19 filed on: 19th, August 2022 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 4th Floor, 36 Spital Square London E1 6DY on 2022/08/01 to The Old School High Street Stretham Ely CB6 3LD filed on: 1st, August 2022 \| address	Free Download (1 page)
AA	Small company accounts made up to 2021/12/31 filed on: 14th, June 2022 \| accounts	Free Download (28 pages)
TM01	Director's appointment terminated on 2021/12/24 filed on: 5th, January 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/08/19 filed on: 19th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 11th, July 2021 \| accounts	Free Download (30 pages)
AP01	New director appointment on 2021/05/18. filed on: 24th, May 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/08/19 filed on: 21st, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 24th, June 2020 \| accounts	Free Download (30 pages)
TM01	Director's appointment terminated on 2019/12/31 filed on: 27th, January 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/09/01 filed on: 9th, September 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/09/01. filed on: 9th, September 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/09/01 filed on: 9th, September 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2019/08/19 filed on: 23rd, August 2019 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 8th, May 2019 \| accounts	Free Download (23 pages)
MR01	Registration of charge 086562340001, created on 2018/09/30 filed on: 10th, October 2018 \| mortgage	Free Download (44 pages)
PSC02	Notification of a person with significant control 2018/09/26 filed on: 27th, September 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018/09/26 filed on: 27th, September 2018 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2018/08/19 filed on: 24th, August 2018 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2017/12/28 filed on: 24th, August 2018 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2017/12/28 filed on: 24th, August 2018 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 17th, August 2018 \| accounts	Free Download (12 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/12/22 filed on: 22nd, December 2017 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 6th, October 2017 \| accounts	Free Download (12 pages)
TM01	Director's appointment terminated on 2017/09/30 filed on: 4th, October 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/08/19 filed on: 13th, September 2017 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2016/10/01. filed on: 13th, October 2016 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 10th, October 2016 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with updates 2016/08/19 filed on: 23rd, August 2016 \| confirmation statement	Free Download (6 pages)
AP01	New director appointment on 2016/02/01. filed on: 24th, February 2016 \| officers	Free Download (2 pages)
CERTNM	Company name changed ecf liquidity LIMITEDcertificate issued on 24/12/15 filed on: 24th, December 2015 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA01	Accounting period extended to 2015/12/31. Originally it was 2015/06/30 filed on: 29th, October 2015 \| accounts	Free Download (1 page)
AUD	Resignation of an auditor filed on: 2nd, September 2015 \| auditors	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/08/19 filed on: 24th, August 2015 \| annual return	Free Download (4 pages)
AUD	Resignation of an auditor filed on: 20th, August 2015 \| auditors	Free Download (1 page)
AA	Small company accounts made up to 2014/06/30 filed on: 15th, April 2015 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2014/06/30 filed on: 18th, March 2015 \| accounts	Free Download (1 page)
CH01	On 2015/02/28 director's details were changed filed on: 2nd, March 2015 \| officers	Free Download (2 pages)
CH01	On 2015/02/28 director's details were changed filed on: 2nd, March 2015 \| officers	Free Download (2 pages)
CH01	On 2015/02/28 director's details were changed filed on: 2nd, March 2015 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2015/01/01 filed on: 7th, January 2015 \| officers	Free Download (1 page)
AD01	Change of registered address from The Granary Denny Lodge Business Park Chittering Cambridge CB25 9PH on 2015/01/07 to 4Th Floor, 36 Spital Square London E1 6DY filed on: 7th, January 2015 \| address	Free Download (1 page)
AP03	On 2015/01/01, company appointed a new person to the position of a secretary filed on: 7th, January 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/11/26. filed on: 18th, December 2014 \| officers	Free Download (3 pages)
AP01	New director appointment on 2014/11/26. filed on: 18th, December 2014 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2014/11/26 filed on: 18th, December 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/11/26 filed on: 18th, December 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/12/02. filed on: 18th, December 2014 \| officers	Free Download (3 pages)
CH03	On 2014/10/20 secretary's details were changed filed on: 21st, October 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/08/19 filed on: 21st, October 2014 \| annual return	Free Download (5 pages)
SH01	10.00 GBP is the capital in company's statement on 2014/10/21 capital
AD01	Change of registered address from Cpc1 Capital Park Fulbourn Cambridge Cambridgeshire CB21 5XE United Kingdom on 2014/10/21 to The Granary Denny Lodge Business Park Chittering Cambridge CB25 9PH filed on: 21st, October 2014 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2013/09/19 filed on: 19th, September 2013 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 19th, August 2013 \| incorporation

Companies nearby - by postcode
Privilege Asset Finance Limited
Privilege Renewable Finance 2 Limited
Privilege Development Finance Limited
Broadley Energy Limited


Privilege Investments 2 Limited
Privilege Holdings 2 Limited
Methanum Property Limited

Find other company