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Privilege Bristol Holdings Limited

15578917

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O Aztec Financial Services Uk Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD
Incorporated 20/03/2024

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Aztec Financial Services (Uk) Limited

secretary · Since 20/03/2024

Also on 209 other boards

Mr Stephane Blondeau

director · Since 20/03/2024

FINANCE MANAGER

FRENCH · LUXEMBOURG · Age 41

Also on 1 other board

Ms Brenda Catherine Monaghan

director · Since 20/03/2024

ASSET MANAGER

IRISH · ENGLAND · Age 59

Also on 2 other boards

Mrs Priti Shah

director · Since 20/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Aztec Financial Services (Uk) Limited

corporate secretary · Since 20/03/2024

Reg: 05702040

Also on 209 other boards

Stephane Blondeau

director · Since 20/03/2024

French · Luxembourg · Age 41

Brenda Catherine Monaghan

director · Since 20/03/2024

Irish · England · Age 59

Priti Shah

director · Since 20/06/2025

British · England · Age 50

Former

Lucy Fiona Mcintyre

director · Resigned 30/05/2025

Persons with Significant Control

Corebridge Financial, Inc

50–75% shares
75–100% votes

2919, Allen Parkway, Houston, TX 77019

Reg: 2974174 · Delaware · Corporation

Notified 20/03/2024

Charges1 outstanding

Charge
outstanding

INVESTEC BANK PLC

Created 10/05/2024Registered 15/05/2024

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1C/O Aztec Financial Services Uk Forum 4, Solent Business Park
2026-06-09

C/O AZTEC FINANCIAL SERVICES UK FORUM 4, SOLENT BUSINESS PARK

post townFareham
2026-06-09

FAREHAM

officer appointedAZTEC FINANCIAL SERVICES (UK) LIMITED
2026-06-09
officer appointedBLONDEAU, Stephane
2026-06-09
officer appointedMONAGHAN, Brenda Catherine
2026-06-09
officer appointedSHAH, Priti
2026-06-09