RP

RHODOS PROPERTIES (NO3) SPV2 LIMITED

Active

Company number 14088927

Fareham, England · Incorporated 5 May 2022

C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AD, England

Last updated on 24 August 2026

Buying and selling of own real estate · SIC 68100


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RHODOS PROPERTIES (NO9) LIMITED · 5 May 2022 – 16 November 2022

Company overview

**RHODOS PROPERTIES (NO3) SPV2 LIMITED** is an active private limited company incorporated on 5 May 2022 and registered in England and Wales. The company’s registered office is at Aztec Financial Services (UK) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AD. It is a property investment vehicle with a principal activity of buying and selling own real estate (SIC 68100).

The company is a wholly owned subsidiary of SHP Investments 4 Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is currently directed by Andrew Joseph Dawber and Thomas Clifford Pridmore, both British nationals resident in England. MUFG Corporate Governance Limited acts as corporate secretary.

The most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, were filed on time. The confirmation statement was last made up to 3 October 2025 and is not overdue. There are no charges, no insolvency history and the company has never been liquidated. Recent filings consist of legacy agreement and guarantee documents lodged on 2 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 October 2025
Next due
17 October 2026
4 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 24 August 2026
  • SHP INVESTMENTS 4 LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
SHP INVESTMENTS 4 LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Shp Investments 4 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 August 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Other
2 December 2025 View
Legacy
Other
2 December 2025 View
Legacy
Accounts
2 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2025 View
Termination Director Company With Name Termination Date
Officers
3 September 2025 View
Appoint Person Director Company With Name Date
Officers
3 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2025 View
Appoint Person Director Company With Name Date
Officers
11 March 2025 View
Appoint Person Director Company With Name Date
Officers
11 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2024 View
Gazette Filings Brought Up To Date
Gazette
20 August 2024 View
Gazette Notice Compulsory
Gazette
30 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
31 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 August 2023 View
Appoint Person Director Company With Name Date
Officers
31 August 2023 View
Appoint Person Director Company With Name Date
Officers
31 August 2023 View
Appoint Person Director Company With Name Date
Officers
31 August 2023 View
Termination Director Company With Name Termination Date
Officers
31 August 2023 View
Termination Director Company With Name Termination Date
Officers
31 August 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
31 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 August 2023 View
Change Account Reference Date Company Current Shortened
Accounts
31 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
19 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2023 View
Change Person Director Company With Change Date
Officers
15 February 2023 View
Certificate Change Of Name Company
Change Of Name
16 November 2022 View
Incorporation Company
Incorporation
5 May 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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