PP

PRIVILEGE PROJECT FINANCE LIMITED

Active

Company number 04323959

Ely, England · Incorporated 16 November 2001

The Old School High Street, Stretham, Ely, CB6 3LD, England

Last updated on 19 September 2026

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors · SIC 64921

Activities of mortgage finance companies · SIC 64922

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 December 2019

Company history

Previous company names

EASTERN COUNTIES FINANCE LIMITED · 16 November 2001 – 24 December 2015

Company overview

Incorporated on 16 November 2001 and registered in England and Wales, PRIVILEGE PROJECT FINANCE LIMITED remains an active private limited company, now trading for 24 years. It changed its name from EASTERN COUNTIES FINANCE LIMITED on 16 November 2001. Its registered office is at The Old School High Street, Stretham, Ely, CB6 3LD, England. Its principal activities are credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (SIC 64921) and activities of mortgage finance companies (SIC 64922).

It is controlled by Privilege Holdings Limited, which holds 75-100% of the shares and voting rights. The board consists of two British directors: WINWARD, Christopher Paul (appointed 1 September 2019) and GILES, Tracy Jane (appointed 18 May 2021). HAWKSMOOR PARTNERS LIMITED acts as corporate secretary. 16 former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 December 2024, were filed on 27 August 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 13 November 2025. The next is due by 27 November 2026. Companies House holds 142 filings for this company, most recently a confirmation statement filing on 13 November 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 November 2025
Next due
27 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HP
HAWKSMOOR PARTNERS LIMITED
Corporate Secretary
25 April 2025
GT
GILES, Tracy Jane
Director
18 May 2021
WC
WINWARD, Christopher Paul
Director
1 September 2019
VA
VERNAU, Andrew Michael
Director · Resigned
1 October 2016
DA
DANIELS, Andrew
Director · Resigned
17 June 2015
GP
GERRARD, Philip Neil
Director · Resigned
20 February 2015
MG
MAY, Graham Philip
Secretary · Resigned
1 January 2015
HD
HEAD, David Peter
Director · Resigned
26 November 2014
GM
GRAHAM-CLOETE, Michael
Director · Resigned
1 January 2014
FC
FINCH, Craig Ross
Secretary · Resigned
19 August 2013
HD
HARDY, Deborah Ann
Director · Resigned
17 July 2012
HD
HANCOCK, David Arthur, Mr.
Director · Resigned
30 December 2008
VD
VISCOUNT DANGAN, Garret Graham Wellesley Junior, Lord
Director · Resigned
1 December 2008
SA
STANLEY, Andrew Nigel
Director · Resigned
1 December 2005
SL
SMART, Lucy Ann
Director · Resigned
1 November 2004
CS
CHETTLEBURGHS SECRETARIAL LTD
Corporate Nominee Secretary · Resigned
16 November 2001
SM
SMART, Matthew David
Director · Resigned
16 November 2001

Persons with significant control

PS
Privilege Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 January 2019

Funding

11 funding rounds
13 December 2019
Shares allotted · 0 shares allotted
—
31 December 2015
Shares allotted · 0 shares allotted
—
14 May 2015
Shares allotted · 0 shares allotted
—
18 March 2015
Shares allotted · 0 shares allotted
—
5 March 2015
Shares allotted · 0 shares allotted
—
11 December 2012
Shares allotted · 0 shares allotted
—
28 February 2011
Shares allotted · 0 shares allotted
—
12 November 2010
Shares allotted · 0 shares allotted
—
6 July 2010
Shares allotted · 0 shares allotted
—
19 March 2010
Shares allotted · 0 shares allotted
—
5 November 2009
Shares allotted · 0 shares allotted
—
Total (11 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 November 2025 View
Accounts With Accounts Type Full
Accounts
27 August 2025 View
Memorandum Articles
Incorporation
26 June 2025 View
Resolution
Resolution
26 June 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
2 May 2025 View
Termination Secretary Company With Name Termination Date
Officers
2 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2024 View
Accounts With Accounts Type Group
Accounts
18 August 2024 View
Accounts With Accounts Type Group
Accounts
11 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2022 View
Accounts With Accounts Type Group
Accounts
2 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
29 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2022 View
Termination Director Company With Name Termination Date
Officers
5 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2021 View
Accounts With Accounts Type Group
Accounts
7 October 2021 View
Appoint Person Director Company With Name Date
Officers
24 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2020 View
Accounts With Accounts Type Group
Accounts
6 November 2020 View
Termination Director Company With Name Termination Date
Officers
27 January 2020 View
Capital Allotment Shares
Capital
20 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 November 2019 View
Termination Director Company With Name Termination Date
Officers
2 September 2019 View
Termination Director Company With Name Termination Date
Officers
2 September 2019 View
Appoint Person Director Company With Name Date
Officers
2 September 2019 View
Accounts With Accounts Type Group
Accounts
15 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2018 View
Accounts With Accounts Type Group
Accounts
16 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2017 View
Termination Director Company With Name Termination Date
Officers
4 October 2017 View
Accounts With Accounts Type Group
Accounts
24 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2016 View
Appoint Person Director Company With Name Date
Officers
13 October 2016 View
Accounts With Accounts Type Group
Accounts
10 October 2016 View
Capital Alter Shares Subdivision
Capital
22 January 2016 View
Resolution
Resolution
22 January 2016 View
Capital Allotment Shares
Capital
22 January 2016 View
Capital Name Of Class Of Shares
Capital
22 January 2016 View
Resolution
Resolution
11 January 2016 View
Certificate Change Of Name Company
Change Of Name
24 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2015 View
Termination Director Company With Name Termination Date
Officers
2 November 2015 View
Change Account Reference Date Company Current Extended
Accounts
26 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 September 2015 View
Auditors Resignation Company
Auditors
2 September 2015 View
Auditors Resignation Company
Auditors
20 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
17 August 2015 View
Resolution
Resolution
3 July 2015 View
Appoint Person Director Company With Name Date
Officers
23 June 2015 View
Capital Allotment Shares
Capital
10 June 2015 View
Accounts With Accounts Type Group
Accounts
17 April 2015 View
Capital Allotment Shares
Capital
7 April 2015 View
Resolution
Resolution
20 March 2015 View
Statement Of Companys Objects
Change Of Constitution
20 March 2015 View
Capital Allotment Shares
Capital
20 March 2015 View
Capital Name Of Class Of Shares
Capital
20 March 2015 View
Change Account Reference Date Company Previous Extended
Accounts
19 March 2015 View
Change Person Director Company With Change Date
Officers
2 March 2015 View
Appoint Person Director Company With Name Date
Officers
20 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
7 January 2015 View
Appoint Person Director Company With Name Date
Officers
6 January 2015 View
Appoint Person Director Company With Name Date
Officers
6 January 2015 View
Termination Director Company With Name Termination Date
Officers
6 January 2015 View
Termination Director Company With Name Termination Date
Officers
6 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
6 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2015 View
Second Filing Of Form With Form Type
Document Replacement
30 December 2014 View
Second Filing Of Form With Form Type
Document Replacement
20 November 2014 View
Accounts With Accounts Type Group
Accounts
14 November 2014 View
Capital Allotment Shares
Capital
10 November 2014 View
Capital Allotment Shares
Capital
10 November 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
27 June 2014 View
Gazette Filings Brought Up To Date
Gazette
29 March 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
28 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2014 View
Change Person Secretary Company With Change Date
Officers
27 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
27 March 2014 View
Gazette Notice Compulsary
Gazette
25 March 2014 View
Capital Allotment Shares
Capital
21 March 2014 View
Appoint Person Director Company With Name
Officers
9 January 2014 View
Termination Director Company With Name
Officers
7 January 2014 View
Termination Secretary Company With Name
Officers
19 August 2013 View
Appoint Person Secretary Company With Name
Officers
19 August 2013 View
Accounts With Accounts Type Small
Accounts
22 July 2013 View
Change Account Reference Date Company Current Shortened
Accounts
30 June 2013 View
Change Account Reference Date Company Previous Extended
Accounts
2 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2012 View
Appoint Person Director Company With Name
Officers
27 July 2012 View
Termination Director Company With Name
Officers
27 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2011 View
Accounts With Accounts Type Small
Accounts
7 November 2011 View
Change Person Director Company With Change Date
Officers
31 August 2011 View
Change Person Director Company With Change Date
Officers
31 August 2011 View
Accounts With Accounts Type Small
Accounts
1 April 2011 View
Capital Allotment Shares
Capital
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2010 View
Change Person Director Company With Change Date
Officers
14 December 2010 View
Change Person Secretary Company
Officers
14 December 2010 View
Change Person Director Company With Change Date
Officers
14 December 2010 View
Capital Allotment Shares
Capital
16 November 2010 View
Capital Allotment Shares
Capital
13 July 2010 View
Accounts With Accounts Type Small
Accounts
30 March 2010 View
Capital Allotment Shares
Capital
19 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Capital Allotment Shares
Capital
9 November 2009 View
Legacy
Officers
25 August 2009 View
Legacy
Mortgage
29 June 2009 View
Legacy
Officers
21 January 2009 View
Legacy
Officers
21 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2009 View
Legacy
Annual Return
3 December 2008 View
Legacy
Accounts
22 July 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Officers
24 June 2008 View
Legacy
Address
12 February 2008 View
Legacy
Annual Return
19 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2007 View
Legacy
Annual Return
5 December 2006 View
Legacy
Capital
22 June 2006 View
Legacy
Capital
22 June 2006 View
Resolution
Resolution
22 June 2006 View
Resolution
Resolution
22 June 2006 View
Legacy
Officers
9 February 2006 View
Legacy
Annual Return
17 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 July 2005 View
Legacy
Annual Return
6 December 2004 View
Legacy
Officers
11 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2004 View
Legacy
Annual Return
6 November 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2003 View
Legacy
Annual Return
28 November 2002 View
Legacy
Capital
11 January 2002 View
Legacy
Accounts
11 January 2002 View
Legacy
Officers
23 November 2001 View
Incorporation Company
Incorporation
16 November 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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