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Rhodos Properties (No3) Spv3 Limited
14088956
active
ltd
england wales
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 (No10) 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 estateOfficers
Former
George Matthew Norman
director · Resigned 04/08/2023
Frazer George Roberts
director · Resigned 04/08/2023
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, Fareham, PO15 7AD
Reg: 13311574 · Register Of Companies For England And Wales · Private Company Limited By Shares
Notified 04/08/2023
Former PSCs
Rhodos Properties Limited
Ceased 04/08/2023
Charges0 outstanding
Charge
satisfied
TC SECURITY TRUSTEE LIMITED ACTING AS THE SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 02/12/2022Registered 05/12/2022Satisfied 18/08/2023
Change History
officer appointed → SUTCLIFFE, Lynsey Victoria
2026-06-08officer appointed → BELLEW, Ed
2026-06-08officer appointed → DAFFERN, Andrew Stewart James
2026-06-08officer appointed → DAWBER, Andrew Joseph
2026-06-08officer appointed → PRIDMORE, Thomas Clifford
2026-06-08officer appointed → AZTEC FINANCIAL SERVICES (UK) LIMITED
2026-06-08type → ltd
2026-06-08Private Limited Company
address line1 → C/O Aztec Financial Services (Uk) Limited
2026-06-08C/O AZTEC FINANCIAL SERVICES (UK) LIMITED
post town → Fareham
2026-06-08FAREHAM
status → active
2026-06-08Active