Rhodos Properties (No3) Spv2 Limited
14088927
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 03/10/2025
Due 17/10/2026
Industry
Officers
Mr Andrew Joseph Dawber
director · Since 22/08/2023
DIRECTOR
BRITISH · ENGLAND · Age 64
Mr Thomas Clifford Pridmore
director · Since 22/08/2023
DIRECTOR
BRITISH · ENGLAND · Age 54
Mr Andrew Stewart James Daffern
director · Since 15/08/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Mufg Corporate Governance Limited
corporate secretary · Since 03/08/2026
BRITISH
Former
director · Resigned 22/08/2023
director · Resigned 22/08/2023
director · Resigned 15/08/2025
corporate secretary · Resigned 03/08/2026
Mr Ed Bellew
director · Resigned 03/08/2026
Miss Lynsey Victoria Sutcliffe
director · Resigned 03/08/2026
Persons with Significant Control
Shp Investments 4 Limited
19th Floor, 51 Lime Street, London, EC3M 7DQ
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
TC SECURITY TRUSTEE LIMITED AS THE SECURITY TRUSTEE FOR THE SECURED PARTIES
TC SECURITY TRUSTEE LIMITED ACTING AS THE SECURITY TRUSTEE OF THE SECURED PARTIES
TC SECURITY TRUSTEE LIMITED ACTING AS THE SECURITY TRUSTEE OF THE SECURED PARTIES
Change History
Active
Private Limited Company
C/O AZTEC FINANCIAL SERVICES (UK) LIMITED
FAREHAM