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Companies/14088927

Rhodos Properties (No3) Spv2 Limited

Buying and selling of own real estate · London

ActiveUnited KingdomIncorporated 2022Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shp Investments 4 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-08-22 · No cessation recorded

Source record 239242784
Show 1 ceased record
Rhodos Properties LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-05-05 · Ceased 2023-08-22

Source record 235262073

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
CorpMufg Corporate Governance LimitedCurrent secretary
Appointed 2026-08-03
+55 others
AD
Andrew Stewart James DaffernCurrent director
Appointed 2025-08-15 · 1 yr · Director
+258 others
TP
Thomas PridmoreCurrent director
Appointed 2023-08-22 · 3 yrs · Director
+244 others
AD
Andrew DawberCurrent director
Appointed 2023-08-22 · 3 yrs · Director
+244 others
Show 5 historical appointments
EB
Ed BellewResigned director
Resigned 2025-03-03 · 1 yr · Director
LS
Lynsey SutcliffeResigned director
Resigned 2025-03-03 · 1 yr · Director
CorpAztec Financial Services UK LimitedResigned secretary
Resigned 2023-08-22 · 2 yrs
CF
Claire FaheyResigned director
Resigned 2023-08-22 · 1 yr · Group Finance Director
GN
George NormanResigned director
Resigned 2022-05-05 · 1 yr · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active