Introduction
Watch Company
P
PRIVILEGE RENEWABLE FINANCE 2 LIMITED
PRIVILEGE RENEWABLE FINANCE 2 LIMITED is an active company incorporated on 25 May 2021 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 RENEWABLE FINANCE 2 LIMITED was registered 4 years ago.(SIC: 64921)
Status
active
Active since 4 years ago
Company No
13418308
LTD Company
Age
4 Years
Incorporated 25 May 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 May 2025 (10 months ago)
Submitted on 20 May 2025 (10 months ago)
Next Due
Due by 1 June 2026
For period ending 18 May 2026
Address
The Old School High Street Stretham Ely, CB6 3LD,
Previous Addresses
4th Floor 36 Spital Square London E1 6DY United Kingdom
From: 25 May 2021To: 1 August 2022
7 key events • 2021 - 2025
Funding Officers Ownership
Director Joined
May 21
Appoint Person Director Company With Nam...
Owner Exit
May 21
Cessation Of A Person With Significant C...
Company Founded
May 21
Incorporation Company
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 22
Termination Director Company With Name T...
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 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
GILES, Tracy Jane
ActiveHigh Street, ElyCB6 3LD
Born December 1970
Director
Appointed 25 May 2021
GILES, Tracy Jane
High Street, ElyCB6 3LD
Born December 1970
Director
25 May 2021
Active
WINWARD, Christopher Paul
ActiveHigh Street, ElyCB6 3LD
Born April 1971
Director
Appointed 25 May 2021
WINWARD, Christopher Paul
High Street, ElyCB6 3LD
Born April 1971
Director
25 May 2021
Active
MAY, Graham Philip
ResignedHigh Street, ElyCB6 3LD
Secretary
Appointed 25 May 2021
Resigned 25 Apr 2025
MAY, Graham Philip
High Street, ElyCB6 3LD
Secretary
25 May 2021
Resigned 25 Apr 2025
Resigned
VERNAU, Andrew Michael
Resigned36 Spital Square, LondonE1 6DY
Born November 1979
Director
Appointed 25 May 2021
Resigned 24 Dec 2021
VERNAU, Andrew Michael
36 Spital Square, LondonE1 6DY
Born November 1979
Director
25 May 2021
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 25 May 2021
Ceased 25 May 2021
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
25 May 2021
Ceased 25 May 2021
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 25 May 2021
Eco V Limited
High Street, ElyCB6 3LD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
25 May 2021
Active
Filing History
24
Description
Type
Date Filed
Document
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
2 May 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 May 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
9 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 August 2021
6 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 August 2021
25 May 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 May 2021
25 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 May 2021
25 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 May 2021