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PRIVILEGE PROJECT FINANCE 3 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Privilege Project Finance 3 Limited. The company was founded 3 years ago and was given the registration number 12988700. The firm's registered office is in LONDON. You can find them at 4th Floor, 36 Spital Square, London, . This company's SIC code is 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.

Company Information

Name:PRIVILEGE PROJECT FINANCE 3 LIMITED
Company Number:12988700
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Office Address & Contact

Registered Address:4th Floor, 36 Spital Square, London, United Kingdom, E1 6DY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old School, High Street, Stretham, Ely, England, CB6 3LD

Secretary02 November 2020Active
The Old School, High Street, Stretham, Ely, England, CB6 3LD

Director18 May 2021Active
The Old School, High Street, Stretham, Ely, England, CB6 3LD

Director02 November 2020Active
4th Floor, 36 Spital Square, London, United Kingdom, E1 6DY

Director02 November 2020Active

People with Significant Control

Mr Andrew Michael Vernau
Notified on:02 November 2020
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:United Kingdom
Address:4th Floor, 36 Spital Square, London, United Kingdom, E1 6DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Privilege Project Finance Limited
Notified on:02 November 2020
Status:Active
Country of residence:England
Address:The Old School, High Street, Ely, England, CB6 3LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-10Accounts

Accounts with accounts type small.

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2023-11-02Confirmation statement

Confirmation statement with no updates.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-09-02Accounts

Accounts with accounts type small.

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2022-08-29Persons with significant control

Change to a person with significant control.

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2022-08-01Address

Change registered office address company with date old address new address.

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2022-01-05Officers

Termination director company with name termination date.

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2021-11-01Confirmation statement

Confirmation statement with updates.

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2021-10-07Accounts

Accounts with accounts type full.

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2021-05-24Officers

Appoint person director company with name date.

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2020-11-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-10Accounts

Change account reference date company current shortened.

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2020-11-10Persons with significant control

Notification of a person with significant control.

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2020-11-10Persons with significant control

Cessation of a person with significant control.

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2020-11-02Incorporation

Incorporation company.

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