Privilege Southampton Limited

13237940

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

KINTYRE HOUSE, FAREHAM, PO16 7BB

Incorporated 02/03/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Gavin David Bamberger

director · Since 11/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 54 other boards

Mr Matthew Wayne Walker

director · Since 11/04/2024

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 40

Also on 42 other boards

Mr Kwong Weng Wan

director · Since 11/04/2024

DIRECTOR

SINGAPOREAN · SINGAPORE · Age 55

Also on 22 other boards

Persons with Significant Control

Privilege Midco Limited

75–100% shares

75–100% votes

Appoint directors

Kintyre House, 70 High Street, Fareham, PO16 7BB

Notified 13/06/2024

Charges0 outstanding

Charge

satisfied

MALAYAN BANKING BERHAD, LONDON BRANCH, 77 QUEEN VICTORIA STREET, LONDON, EC4V 4AY

Created 25/07/2023Registered 02/08/2023Satisfied 25/04/2024

Charge

satisfied

OVERSEA-CHINESE BANKING CORPORATION LIMITED

Created 01/06/2021Registered 04/06/2021Satisfied 28/06/2023