PRIVILEGE PROJECT FINANCE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-27 (in 6mo)
Last made up 2025-11-13
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- PRIVILEGE PROJECT FINANCE LIMITED 2015-12-24 → present
- EASTERN COUNTIES FINANCE LIMITED 2001-11-16 → 2015-12-24
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- PRIVILEGE PROJECT FINANCE LIMITED · parent
- Privilege Investments Limited 100%
- Privilege Project Finance 3 Limited 100%
- Privilege Project Finance 4 Limited 100%
- Privilege Project Finance 5 Limited 100%
- Privilege Project Finance 6 Limited 100%
Significant events
- “Subsequent to the balance sheet date, the Group reached an agreement with its principal funders to implement a restructuring of the debt instruments receivable and the corresponding funding creditors. This restructuring was ratified by the relevant regulators in April 2025. The financial impact of this arrangement is expected to result in the funding creditors being limited to the net proceeds realised through the refinancing of the underlying debt instruments.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAWKSMOOR PARTNERS LIMITED | Corporate Secretary | 2025-04-25 | — | — |
| GILES, Tracy Jane | Director | 2021-05-18 | Dec 1970 | British |
| WINWARD, Christopher Paul | Director | 2019-09-01 | Apr 1971 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FINCH, Craig Ross | Secretary | 2013-08-19 | 2014-11-26 |
| MAY, Graham Philip | Secretary | 2015-01-01 | 2025-04-25 |
| SMART, Lucy Ann | Secretary | 2001-11-16 | 2013-08-19 |
| CHETTLEBURGHS SECRETARIAL LTD | Corporate Nominee Secretary | 2001-11-16 | 2001-11-16 |
| DANIELS, Andrew | Director | 2015-06-17 | 2015-10-31 |
| GERRARD, Philip Neil | Director | 2015-02-20 | 2019-12-31 |
| GRAHAM-CLOETE, Michael | Director | 2014-01-01 | 2017-09-30 |
| HANCOCK, David Arthur, Mr. | Director | 2008-12-30 | 2009-08-01 |
| HARDY, Deborah Ann | Director | 2014-12-02 | 2019-09-01 |
| HARDY, Deborah Ann | Director | 2012-07-17 | 2013-12-31 |
| HEAD, David Peter | Director | 2014-11-26 | 2019-09-01 |
| SMART, Lucy Ann | Director | 2004-11-01 | 2014-11-26 |
| SMART, Matthew David | Director | 2001-11-16 | 2014-11-26 |
| STANLEY, Andrew Nigel | Director | 2005-12-01 | 2008-05-31 |
| VERNAU, Andrew Michael | Director | 2016-10-01 | 2021-12-24 |
| VISCOUNT DANGAN, Garret Graham Wellesley Junior, Lord | Director | 2008-12-01 | 2012-07-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Privilege Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2019-01-01 | Active |
| Mr Craig Reeves | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2019-01-01 |
Filing timeline
Last 20 of 142 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-06-26 MA Memorandum articles
- 2025-06-26 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-27 | AA | accounts | Accounts with accounts type full | |
| 2025-06-26 | MA | incorporation | Memorandum articles | |
| 2025-06-26 | RESOLUTIONS | resolution | Resolution | |
| 2025-05-02 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-05-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-11-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-18 | AA | accounts | Accounts with accounts type group | |
| 2024-01-11 | AA | accounts | Accounts with accounts type group | |
| 2023-11-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-02 | AA | accounts | Accounts with accounts type group | |
| 2022-08-29 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-08-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-01-05 | TM01 | officers | Termination director company with name termination date | |
| 2021-11-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-07 | AA | accounts | Accounts with accounts type group | |
| 2021-05-24 | AP01 | officers | Appoint person director company with name date | |
| 2020-11-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-11-06 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one