Privilege Project Finance 2 Limited

Active08656234 Private limited company
Incorporated
19 August 2013 (13 years)
Previously known as
Privilege Equipment Finance 2 Limited (until 22 December 2017)
Ecf Liquidity Limited (until 24 December 2015)
This list may be incomplete. See all names on Companies House
Industry
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
The Old School High Street
Stretham
Ely
CB6 3LD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 25 April 2025
Also at Onsport Services Limited (proposed for strike-off), Onsport Limited (proposed for strike-off), Privilege Finance Limited (proposed for strike-off) · more companies
Director · Appointed 18 May 2021
British
Born December 1970 (55)
Director · Appointed 1 September 2019
British
Born April 1971 (55)
Officer history (10 former)
25 April 2025
Appointed Hawksmoor Partners Limited as Corporate Secretary
25 April 2025
Resigned May, Graham Philip as Secretary
24 December 2021
Resigned Vernau, Andrew Michael as Director
18 May 2021
Appointed Giles, Tracy Jane as Director
31 December 2019
Resigned Gerrard, Philip Neil as Director
1 September 2019
Resigned Hardy, Deborah Ann as Director
1 September 2019
Appointed Winward, Christopher Paul as Director
1 September 2019
Resigned Head, David Peter as Director
30 September 2017
Resigned Graham-Cloete, Michael as Director
1 October 2016
Appointed Vernau, Andrew Michael as Director
1 February 2016
Appointed Gerrard, Philip Neil as Director
1 January 2015
Appointed May, Graham Philip as Secretary
1 January 2015
Resigned Finch, Craig Ross as Secretary
2 December 2014
Appointed Hardy, Deborah Ann as Director
26 November 2014
Appointed Graham-Cloete, Michael as Director
26 November 2014
Appointed Head, David Peter as Director
26 November 2014
Resigned Smart, Lucy Ann as Director
26 November 2014
Resigned Smart, Matthew David as Director
19 August 2013
Appointed Hardy, Deborah Ann as Director
19 August 2013
Resigned Hardy, Deborah Ann as Director
19 August 2013
Appointed Smart, Lucy Ann as Director
19 August 2013
Appointed Smart, Matthew David as Director
19 August 2013
Appointed Finch, Craig Ross as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 11580537
Former controllers (2)
26 September 2018
Ceased Privilege Holdings Limited — Owns 75–100% of shares
28 December 2017
Ceased Craig Reeves — Owns 75–100% of shares (as a firm)

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Eco V Investments Limited Owns 75–100% of shares (as a firm)
Corrboard Bioenergy Limited Owns 75–100% of shares
Lanes Farm Energy Limited Owns 75–100% of shares
Eco Verde Energy Limited Owns 75–100% of shares
Eco Verde Property Limited Owns 75–100% of shares
Eco Verde Services Limited Owns 75–100% of shares
Privilege Development Finance Limited Owns 75–100% of shares
Privilege Eco Finance Limited Proposed for strike-offOwns 75–100% of shares
Privilege Project Finance 2 Limited This company Owns 75–100% of shares
Privilege Renewable Finance 2 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Other filing
2 November 2026Accounts filing
2 November 2026Audit exemption subsidiary accounts31 December 2025
21 August 2026Confirmation statement with no updates19 August 2026

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