Back to search

Rhodos Properties (No3) Spv3 Limited

14088956

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 (No10) Limited · until 16/11/2022

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/10/2026

Due 17/10/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Andrew Joseph Dawber

director · Since 04/08/2023

DIRECTOR

BRITISH · ENGLAND

Mr Thomas Clifford Pridmore

director · Since 04/08/2023

DIRECTOR

BRITISH · ENGLAND

Mr Andrew Stewart James Daffern

director · Since 15/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Mufg Corporate Governance Limited

corporate secretary · Since 03/08/2026

BRITISH

Andrew Joseph Dawber

director · Since 04/08/2023

British · England

Thomas Clifford Pridmore

director · Since 04/08/2023

British · England

Ed Bellew

director · Since 03/03/2025

British · Jersey

Lynsey Victoria Sutcliffe

director · Since 03/03/2025

British · England

Andrew Stewart James Daffern

director · Since 15/08/2025

British · England

Former

Frazer George Roberts

director · Resigned 04/08/2023

George Matthew Norman

director · Resigned 04/08/2023

Claire Louise Fahey

director · Resigned 15/08/2025

Aztec Financial Services (Uk) Limited

corporate secretary · Resigned 03/08/2026

Miss Lynsey Victoria Sutcliffe

director · Resigned 03/08/2026

Mr Ed Bellew

director · Resigned 03/08/2026

Persons with Significant Control

Shp Investments 4 Limited

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

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

status → active
2026-06-08

Active

type → ltd
2026-06-08

Private Limited Company

address line1 → C/O Aztec Financial Services (Uk) Limited
2026-06-08

C/O AZTEC FINANCIAL SERVICES (UK) LIMITED

post town → Fareham
2026-06-08

FAREHAM