PI

PRIVILEGE INVESTMENTS LIMITED

Active

Company number 07501320

Ely, England · Incorporated 21 January 2011

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

Last updated on 19 September 2026

Activities of head offices · SIC 70100

Renting and leasing of agricultural machinery and equipment · SIC 77310

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RURAL INSURE LIMITED · 21 January 2011 – 7 January 2015

PRIME ASSETS INVESTMENTS LIMITED · 7 January 2015 – 15 January 2016

Company overview

Incorporated on 21 January 2011 and registered in England and Wales, PRIVILEGE INVESTMENTS LIMITED remains an active private limited company, now trading for 15 years. It has changed its name 2 times, most recently from PRIME ASSETS INVESTMENTS LIMITED on 7 January 2015. Its registered office is at The Old School High Street, Stretham, Ely, CB6 3LD, England. Its principal activities are activities of head offices (SIC 70100) and renting and leasing of agricultural machinery and equipment (SIC 77310).

It is controlled by Privilege Project Finance Limited, which holds 75-100% of the shares and voting rights. The board consists of two British directors: GILES, Tracy Jane (appointed 1 September 2019) and WINWARD, Christopher Paul (appointed 1 September 2019). HAWKSMOOR PARTNERS LIMITED acts as corporate secretary. The company has been served by 11 former officers who have since resigned. Two people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent small company accounts, covering the period to 31 December 2024, on 27 August 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 21 January 2026. The next is due by 4 February 2027. 79 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 22 January 2026.

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
21 January 2026
Next due
4 February 2027
5 months left

Financial snapshot

Last accounts type
Small
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
WC
WINWARD, Christopher Paul
Director
1 September 2019
GT
GILES, Tracy Jane
Director
1 September 2019
VA
VERNAU, Andrew Michael
Director · Resigned
1 October 2016
GP
GERRARD, Philip Neil
Director · Resigned
31 December 2015
ST
STAVROU, Tryphonas
Director · Resigned
7 January 2015
MG
MAY, Graham Philip
Secretary · Resigned
1 January 2015
HD
HARDY, Deborah Ann
Director · Resigned
2 December 2014
GM
GRAHAM-CLOETE, Michael
Director · Resigned
26 November 2014
HD
HEAD, David Peter
Director · Resigned
26 November 2014
FC
FINCH, Craig Ross
Secretary · Resigned
19 August 2013
SM
SMART, Matthew David
Director · Resigned
21 January 2011
SL
SMART, Lucy Ann
Director · Resigned
21 January 2011
SL
SMART, Lucy Ann
Secretary · Resigned
21 January 2011

Persons with significant control

PS
Privilege Project Finance Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
31 January 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 January 2026 View
Accounts With Accounts Type Small
Accounts
27 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
29 April 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
29 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2025 View
Accounts With Accounts Type Small
Accounts
18 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2024 View
Accounts With Accounts Type Small
Accounts
11 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2023 View
Accounts With Accounts Type Small
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
Confirmation Statement With No Updates
Confirmation Statement
21 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 January 2022 View
Termination Director Company With Name Termination Date
Officers
5 January 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2020 View
Accounts With Accounts Type Full
Accounts
13 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2020 View
Appoint Person Director Company With Name Date
Officers
2 September 2019 View
Appoint Person Director Company With Name Date
Officers
2 September 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
Accounts With Accounts Type Full
Accounts
15 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 January 2019 View
Accounts With Accounts Type Full
Accounts
17 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 January 2018 View
Termination Director Company With Name Termination Date
Officers
4 October 2017 View
Accounts With Accounts Type Full
Accounts
24 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2017 View
Appoint Person Director Company With Name Date
Officers
13 October 2016 View
Accounts With Accounts Type Full
Accounts
10 October 2016 View
Mortgage Create With Deed
Mortgage
9 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2016 View
Certificate Change Of Name Company
Change Of Name
15 January 2016 View
Termination Director Company With Name Termination Date
Officers
14 January 2016 View
Appoint Person Director Company With Name Date
Officers
5 January 2016 View
Change Account Reference Date Company Current Extended
Accounts
29 October 2015 View
Auditors Resignation Company
Auditors
2 September 2015 View
Auditors Resignation Company
Auditors
20 August 2015 View
Accounts With Accounts Type Small
Accounts
15 April 2015 View
Change Account Reference Date Company Previous Extended
Accounts
19 March 2015 View
Change Person Director Company With Change Date
Officers
16 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2015 View
Change Person Director Company With Change Date
Officers
16 February 2015 View
Accounts With Accounts Type Small
Accounts
12 January 2015 View
Certificate Change Of Name Company
Change Of Name
7 January 2015 View
Appoint Person Director Company With Name Date
Officers
7 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
7 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2015 View
Termination Director Company With Name Termination Date
Officers
7 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
19 December 2014 View
Appoint Person Director Company With Name Date
Officers
18 December 2014 View
Termination Director Company With Name Termination Date
Officers
18 December 2014 View
Termination Director Company With Name Termination Date
Officers
18 December 2014 View
Appoint Person Director Company With Name Date
Officers
18 December 2014 View
Appoint Person Director Company With Name Date
Officers
18 December 2014 View
Change Account Reference Date Company Current Shortened
Accounts
30 June 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
28 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
28 March 2014 View
Change Person Secretary Company With Change Date
Officers
28 March 2014 View
Termination Secretary Company With Name
Officers
19 August 2013 View
Appoint Person Secretary Company With Name
Officers
19 August 2013 View
Annual Return Company With Made Up Date
Annual Return
10 May 2013 View
Accounts With Accounts Type Small
Accounts
9 April 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
18 January 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
18 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2012 View
Change Person Director Company With Change Date
Officers
1 September 2011 View
Change Person Director Company With Change Date
Officers
1 September 2011 View
Change Account Reference Date Company Current Extended
Accounts
30 August 2011 View
Incorporation Company
Incorporation
21 January 2011 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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