RHODOS PROPERTIES (NO3) SPV3 LIMITED

Overview

Company Name	RHODOS PROPERTIES (NO3) SPV3 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	14088956
Jurisdiction	England/Wales
Date of Creation	May 05, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RHODOS PROPERTIES (NO3) SPV3 LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is RHODOS PROPERTIES (NO3) SPV3 LIMITED located?

Registered Office Address	C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Whiteley PO15 7AD Fareham Hampshire England
Undeliverable Registered Office Address	No

What were the previous names of RHODOS PROPERTIES (NO3) SPV3 LIMITED?

Previous Company Names
Company Name	From	Until
RHODOS PROPERTIES (NO10) LIMITED	May 05, 2022	May 05, 2022

What are the latest accounts for RHODOS PROPERTIES (NO3) SPV3 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for RHODOS PROPERTIES (NO3) SPV3 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 03, 2026
Next Confirmation Statement Due	Oct 17, 2026
Next Confirmation Statement Made Up To	Oct 03, 2025
Overdue	No

What are the latest filings for RHODOS PROPERTIES (NO3) SPV3 LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2026	Audit exemption subsidiary accounts made up to Dec 31, 2024	17 pages	AA

Dec 02, 2025	legacy	75 pages	PARENT_ACC

Dec 02, 2025	legacy	3 pages	GUARANTEE2

Dec 02, 2025	legacy	1 pages	AGREEMENT2

Nov 04, 2025	Amended total exemption full accounts made up to Dec 31, 2023	15 pages	AAMD

Oct 28, 2025	Confirmation statement made on Oct 03, 2025 with no updates	3 pages	CS01

Sep 03, 2025	Appointment of Mr Andrew Stewart James Daffern as a director on Aug 15, 2025	2 pages	AP01

Aug 29, 2025	Termination of appointment of Claire Louise Fahey as a director on Aug 15, 2025	1 pages	TM01

Jul 23, 2025	Registered office address changed from Forum 4 Parkway Whiteley Fareham PO15 7AD England to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Whiteley Fareham Hampshire PO15 7AD on Jul 23, 2025	1 pages	AD01

Mar 11, 2025	Appointment of Miss Lynsey Victoria Sutcliffe as a director on Mar 03, 2025	2 pages	AP01

Mar 11, 2025	Appointment of Ed Bellew as a director on Mar 03, 2025	2 pages	AP01

Dec 23, 2024	Total exemption full accounts made up to Dec 31, 2023	16 pages	AA

Oct 03, 2024	Confirmation statement made on Oct 03, 2024 with updates	4 pages	CS01

Sep 13, 2024	Total exemption full accounts made up to May 31, 2023	13 pages	AA

Aug 20, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 30, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 17, 2024	Confirmation statement made on May 04, 2024 with no updates	3 pages	CS01

Aug 22, 2023	Current accounting period shortened from May 31, 2024 to Dec 31, 2023	1 pages	AA01

Aug 18, 2023	Notification of Shp Investments 4 Limited as a person with significant control on Aug 04, 2023	2 pages	PSC02

Aug 18, 2023	Cessation of Rhodos Properties Limited as a person with significant control on Aug 04, 2023	1 pages	PSC07

Aug 18, 2023	Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to Forum 4 Parkway Whiteley Fareham PO15 7AD on Aug 18, 2023	1 pages	AD01

Aug 18, 2023	Appointment of Aztec Financial Services (Uk) Limited as a secretary on Aug 04, 2023	2 pages	AP04

Aug 18, 2023	Termination of appointment of Frazer George Roberts as a director on Aug 04, 2023	1 pages	TM01

Aug 18, 2023	Termination of appointment of George Matthew Norman as a director on Aug 04, 2023	1 pages	TM01

Aug 18, 2023	Appointment of Andrew Joseph Dawber as a director on Aug 04, 2023	2 pages	AP01

View All Filings

Who are the officers of RHODOS PROPERTIES (NO3) SPV3 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

AZTEC FINANCIAL SERVICES (UK) LIMITED

Aug 04, 2023

Secretary

Parkway

Whiteley

PO15 7AD Fareham

Forum 4

England

Identification Type	UK Limited Company
Registration Number	05702040

178256770001

BELLEW, Ed

Mar 03, 2025

Director

Forum 4, Solent Business Park, Whiteley

PO15 7AD Fareham

C/O Aztec Financial Services (Uk) Limited

Hampshire

England

Jersey

British

1977-5

316707220001

DAFFERN, Andrew Stewart James

Aug 15, 2025

Director

Parkway

Whiteley

PO15 7AD Fareham

C/O Aztec Financial Services (Uk) Limited

England

British

1966-9

339189540001

DAWBER, Andrew Joseph

Aug 04, 2023

Director

Forum 4, Solent Business Park, Whiteley

PO15 7AD Fareham

C/O Aztec Financial Services (Uk) Limited

Hampshire

England

British

1961-12

138145780003

PRIDMORE, Thomas Clifford

Aug 04, 2023

Director

Forum 4, Solent Business Park, Whiteley

PO15 7AD Fareham

C/O Aztec Financial Services (Uk) Limited

Hampshire

England

British

1972-3

245258820001

SUTCLIFFE, Lynsey Victoria

Mar 03, 2025

Director

Forum 4, Solent Business Park, Whiteley

PO15 7AD Fareham

C/O Aztec Financial Services (Uk) Limited

Hampshire

England

British

1983-12

312491590001

FAHEY, Claire Louise

Aug 04, 2023

Aug 15, 2025

Director

Forum 4, Solent Business Park, Whiteley

PO15 7AD Fareham

C/O Aztec Financial Services (Uk) Limited

Hampshire

England

United Kingdom

British

1979-11

252972920001

NORMAN, George Matthew

May 05, 2022

Aug 04, 2023

Director

New Cavendish Street

1st Floor South

W1W 6XH London

101

United Kingdom

British

1991-12

290315570001

ROBERTS, Frazer George

May 05, 2022

Aug 04, 2023

Director

New Cavendish Street

1st Floor South

W1W 6XH London

101

United Kingdom

England

British

1993-8

199176330003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RHODOS PROPERTIES (NO3) SPV3 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Shp Investments 4 Limited

Aug 04, 2023

Parkway

Whiteley

PO15 7AD Fareham

Forum 4

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies For England And Wales
Registration Number	13311574

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Rhodos Properties Limited

May 05, 2022

New Cavendish Street

1st Floor South

W1W 6XH London

101

United Kingdom

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	12675839

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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