Privilege Asset Finance Limited ELY


Founded in 2015, Privilege Asset Finance, classified under reg no. 09908524 is an active company. Currently registered at The Old School High Street CB6 3LD, Ely the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 31st Dec 2021.

At present there are 2 directors in the the firm, namely Tracy G. and Christopher W.. In addition one secretary - Graham M. - is with the company. As of 14 May 2024, there were 5 ex directors - Andrew V., David H. and others listed below. There were no ex secretaries.

Privilege Asset Finance Limited Address / Contact

Office Address The Old School High Street
Office Address2 Stretham
Town Ely
Post code CB6 3LD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09908524
Date of Incorporation Wed, 9th Dec 2015
Industry Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
End of financial Year 31st December
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated Thu, 8th Dec 2022

Company staff

Tracy G.

Position: Director

Appointed: 18 May 2021

Christopher W.

Position: Director

Appointed: 01 September 2019

Graham M.

Position: Secretary

Appointed: 29 December 2015

Andrew V.

Position: Director

Appointed: 01 October 2016

Resigned: 24 December 2021

David H.

Position: Director

Appointed: 29 December 2015

Resigned: 01 September 2019

Deborah W.

Position: Director

Appointed: 29 December 2015

Resigned: 01 September 2019

Michael G.

Position: Director

Appointed: 29 December 2015

Resigned: 30 September 2017

Philip G.

Position: Director

Appointed: 09 December 2015

Resigned: 01 September 2019

People with significant control

The register of PSCs that own or control the company includes 3 names. As BizStats found, there is Privilege Project Finance Limited from Ely, England. The abovementioned PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Privilege Holdings Limited that put London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Craig R., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Privilege Project Finance Limited

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
Registration number 4323959
Notified on 1 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Privilege Holdings Limited

4th Floor 4th Floor, 36 Spital Square, London, E1 6DY, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales Companies Registry
Registration number 9919669
Notified on 1 July 2017
Ceased on 1 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Craig R.

Notified on 1 July 2016
Ceased on 1 July 2017
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 22nd, December 2023
Free Download (32 pages)

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