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Privilege Bristol Limited

15588563

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

C/O Aztec Financial Services Uk Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD
Incorporated 23/03/2024

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/03/2026

Due 05/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Aztec Financial Services (Uk) Limited

secretary · Since 23/03/2024

Also on 209 other boards

Mr Estiaan Ferreira

director · Since 23/03/2024

ASSET MANAGER

SOUTH AFRICAN · LUXEMBOURG · Age 34

Ms Brenda Catherine Monaghan

director · Since 23/03/2024

ASSET MANAGER

IRISH · ENGLAND · Age 59

Also on 2 other boards

Mr Adam Luke Robinson

director · Since 23/03/2024

REAL ESTATE

BRITISH · ENGLAND · Age 56

Aztec Financial Services (Uk) Limited

corporate secretary · Since 23/03/2024

Reg: 05702040

Also on 209 other boards

Estiaan Ferreira

director · Since 23/03/2024

South African · Luxembourg · Age 34

Brenda Catherine Monaghan

director · Since 23/03/2024

Irish · England · Age 59

Adam Luke Robinson

director · Since 23/03/2024

British · England · Age 56

Persons with Significant Control

Privilege Bristol Holdings Limited

75–100% shares
75–100% votes
Appoint directors

C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Fareham, PO15 7AD

Reg: 15578917 · Uk Register Of Companies · Private Company Limited By Shares

Notified 23/03/2024

Charges2 outstanding

Charge
outstanding

INVESTEC BANK PLC

Created 10/05/2024Registered 20/05/2024
Charge
outstanding

INVESTEC BANK PLC

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

Change History

officer appointedROBINSON, Adam Luke
2026-06-09
officer appointedAZTEC FINANCIAL SERVICES (UK) LIMITED
2026-06-09
officer appointedFERREIRA, Estiaan
2026-06-09
officer appointedMONAGHAN, Brenda Catherine
2026-06-09
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