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Rhodos Properties (No3) Spv2 Limited

14088927

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, PO15 7AD
Incorporated 05/05/2022

Previously known as

Rhodos Properties (No9) Limited · until 16/11/2022

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Andrew Joseph Dawber

director · Since 22/08/2023

British · England · Age 64

Aztec Financial Services (Uk) Limited

corporate secretary · Since 22/08/2023

Reg: 05702040

Thomas Clifford Pridmore

director · Since 22/08/2023

British · England · Age 54

Lynsey Victoria Sutcliffe

director · Since 03/03/2025

British · England · Age 42

Ed Bellew

director · Since 03/03/2025

British · Jersey · Age 49

Andrew Stewart James Daffern

director · Since 15/08/2025

British · England · Age 59

Former

Frazer George Roberts

director · Resigned 22/08/2023

George Matthew Norman

director · Resigned 22/08/2023

Claire Louise Fahey

director · Resigned 15/08/2025

Persons with Significant Control

Shp Investments 4 Limited

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

Forum 4, Parkway, Whiteley, PO15 7AD

Reg: 13311574 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 22/08/2023

Former PSCs

Rhodos Properties Limited

Ceased 22/08/2023

Charges0 outstanding

Charge
satisfied

TC SECURITY TRUSTEE LIMITED AS THE SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 15/05/2023Registered 16/05/2023Satisfied 31/08/2023
Charge
satisfied

TC SECURITY TRUSTEE LIMITED ACTING AS THE SECURITY TRUSTEE OF THE SECURED PARTIES

Created 09/05/2023Registered 12/05/2023Satisfied 31/08/2023
Charge
satisfied

TC SECURITY TRUSTEE LIMITED ACTING AS THE SECURITY TRUSTEE OF THE SECURED PARTIES

Created 10/05/2023Registered 12/05/2023Satisfied 31/08/2023

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1C/O Aztec Financial Services (Uk) Limited
2026-06-08

C/O AZTEC FINANCIAL SERVICES (UK) LIMITED

post townFareham
2026-06-08

FAREHAM

officer appointedAZTEC FINANCIAL SERVICES (UK) LIMITED
2026-06-08
officer appointedBELLEW, Ed
2026-06-08
officer appointedDAFFERN, Andrew Stewart James
2026-06-08
officer appointedDAWBER, Andrew Joseph
2026-06-08
officer appointedPRIDMORE, Thomas Clifford
2026-06-08
officer appointedSUTCLIFFE, Lynsey Victoria
2026-06-08