Rhodos Properties (No3) Spv3 Limited
14088956
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 03/10/2025
Due 17/10/2026
Industry
Officers
Mr Andrew Joseph Dawber
director · Since 04/08/2023
DIRECTOR
BRITISH · ENGLAND · Age 64
Mr Thomas Clifford Pridmore
director · Since 04/08/2023
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 04/08/2023
director · Resigned 04/08/2023
director · Resigned 15/08/2025
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
19th Floor, 51 Lime Street, London, EC3M 7DQ
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
TC SECURITY TRUSTEE LIMITED ACTING AS THE SECURITY TRUSTEE FOR THE SECURED PARTIES
Change History
Active
Private Limited Company
C/O AZTEC FINANCIAL SERVICES (UK) LIMITED
FAREHAM