Rhodos Properties (No3) SPV2 Limited

Active14088927 Private limited company
Incorporated
5 May 2022 (4 years)
Previously known as
Rhodos Properties (No9) Limited (until 16 November 2022)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
19th Floor 51 Lime Street
London
EC3M 7DQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (6 former)
3 August 2026
Appointed Mufg Corporate Governance Limited as Corporate Secretary
3 August 2026
Resigned Aztec Financial Services (UK) Limited as Corporate Secretary
3 August 2026
Resigned Bellew, Ed as Director
3 August 2026
Resigned Sutcliffe, Lynsey Victoria as Director
15 August 2025
Appointed Daffern, Andrew Stewart James as Director
15 August 2025
Resigned Fahey, Claire Louise as Director
3 March 2025
Appointed Bellew, Ed as Director
3 March 2025
Appointed Sutcliffe, Lynsey Victoria as Director
22 August 2023
Appointed Fahey, Claire Louise as Director
22 August 2023
Appointed Dawber, Andrew Joseph as Director
22 August 2023
Appointed Aztec Financial Services (UK) Limited as Corporate Secretary
22 August 2023
Appointed Pridmore, Thomas Clifford as Director
22 August 2023
Resigned Norman, George Matthew as Director
22 August 2023
Resigned Roberts, Frazer George as Director
5 May 2022
Appointed Norman, George Matthew as Director
5 May 2022
Appointed Roberts, Frazer George as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13311574
Former controllers (1)
22 August 2023
Ceased Rhodos Properties Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Audit exemption subsidiary accounts31 December 2025
20 August 2026Other filing
20 August 2026Other filing
20 August 2026Accounts filing
13 August 2026Director's details changed
Show all recent filings

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