Privilege Development Finance Limited

Active11363248 Private limited company
Incorporated
15 May 2018 (8 years)
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
28 May 2027
Last conf. stmt
14 May 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 (5 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
Appointed Winward, Christopher Paul as Director
1 September 2019
Resigned Hardy, Deborah Ann as Director
1 September 2019
Resigned Head, David Peter as Director
15 May 2018
Appointed Hardy, Deborah Ann as Director
15 May 2018
Appointed Vernau, Andrew Michael as Director
15 May 2018
Appointed Gerrard, Philip Neil as Director
15 May 2018
Appointed May, Graham Philip as Secretary
15 May 2018
Appointed Head, David Peter as Director

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 (1)
26 September 2018
Ceased Privilege Holdings Limited — 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 This company Owns 75–100% of shares
Privilege Eco Finance Limited Proposed for strike-offOwns 75–100% of shares
Privilege Project Finance 2 Limited 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 2026Audit exemption subsidiary accounts31 December 2025

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