Introduction
Watch Company
P
PRIVILEGE ECO FINANCE LIMITED
PRIVILEGE ECO FINANCE LIMITED is an active company incorporated on 31 January 2020 with the registered office located in Ely. The company operates in the Financial and Insurance Activities sector, specifically engaged in credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. PRIVILEGE ECO FINANCE LIMITED was registered 6 years ago.(SIC: 64921)
Status
active
Active since 6 years ago
Company No
12435843
LTD Company
Age
6 Years
Incorporated 31 January 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 November 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 30 January 2025 (1 year ago)
Submitted on 30 January 2025 (1 year ago)
Next Due
Due by 13 February 2026
For period ending 30 January 2026
Address
The Old School High Street Stretham Ely, CB6 3LD,
Previous Addresses
4th Floor 36 Spital Square London E1 6DY United Kingdom
From: 31 January 2020To: 1 August 2022
9 key events • 2020 - 2025
Funding Officers Ownership
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Company Founded
Jan 20
Incorporation Company
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
HAWKSMOOR PARTNERS LIMITED
ActiveLondonEC1M 6BB
Corporate secretary
Appointed 25 Apr 2025
HAWKSMOOR PARTNERS LIMITED
LondonEC1M 6BB
Corporate secretary
25 Apr 2025
Active
WINWARD, Christopher Paul
ActiveHigh Street, ElyCB6 3LD
Born April 1971
Director
Appointed 31 Jan 2020
WINWARD, Christopher Paul
High Street, ElyCB6 3LD
Born April 1971
Director
31 Jan 2020
Active
MAY, Graham Philip
ResignedHigh Street, ElyCB6 3LD
Secretary
Appointed 31 Jan 2020
Resigned 25 Apr 2025
MAY, Graham Philip
High Street, ElyCB6 3LD
Secretary
31 Jan 2020
Resigned 25 Apr 2025
Resigned
GILES, Tracy Jane
ResignedHigh Street, ElyCB6 3LD
Born December 1970
Director
Appointed 18 May 2021
Resigned 17 Sept 2025
GILES, Tracy Jane
High Street, ElyCB6 3LD
Born December 1970
Director
18 May 2021
Resigned 17 Sept 2025
Resigned
VERNAU, Andrew Michael
Resigned36 Spital Square, LondonE1 6DY
Born November 1979
Director
Appointed 31 Jan 2020
Resigned 24 Dec 2021
VERNAU, Andrew Michael
36 Spital Square, LondonE1 6DY
Born November 1979
Director
31 Jan 2020
Resigned 24 Dec 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Andrew Michael Vernau
Ceased36 Spital Square, LondonE1 6DY
Born November 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 Jan 2020
Ceased 31 Jan 2020
Mr Andrew Michael Vernau
36 Spital Square, LondonE1 6DY
Born November 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
31 Jan 2020
Ceased 31 Jan 2020
Ceased
Eco V Limited
ActiveHigh Street, ElyCB6 3LD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 Jan 2020
Eco V Limited
High Street, ElyCB6 3LD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
31 Jan 2020
Active
Filing History
33
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 September 2025
29 April 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
29 April 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 April 2025
3 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 February 2025
29 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 August 2022
1 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2022
8 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 September 2020
20 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 February 2020
31 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 January 2020
31 January 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 January 2020
31 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 January 2020