Rhodos Properties Limited
Company 12675839 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Frazer George Roberts Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Sevco 2022 Limited 1 shared director
- 5AV Limited 1 shared director
- Beurmont Limited 1 shared director
- Shnr Limited 1 shared director
- Rhodos Properties (NO4) Limited 1 shared director
- Squirrel Wood Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12675839 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/06/2020 |
| Address | FIRST FLOOR SOUTH, 101 NEW CAVENDISH STREET, LONDON, W1W 6XH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Squirrel Wood Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-25 - TLC Care Bidco Limited ceased 2020-08-06
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-16
Owns 54 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rhodos Properties (NO4) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-25 - Rhodos Properties (NO5) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-05 - Rhodos Properties (NO4) SPV2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-05 - Rhodos Properties (NO6) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-05 - Rhodos Properties (NO7) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-05 - Rhodos Properties (NO14) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-04 - Rhodos Properties (NO12) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-04 - Rhodos Properties (NO13) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-04 - Rhodos Properties (NO11) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-04 - Rhodos Properties (NO15) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-04 - Rhodos Properties (NO24) Limited
75-100% shares, 75-100% voting · notified 2023-11-07 - Rhodos Properties (NO22) Limited
75-100% shares, 75-100% voting · notified 2023-11-07 - Rhodos Properties (NO27) Limited
75-100% shares, 75-100% voting · notified 2023-11-07 - Rhodos Properties (NO10) Limited
75-100% shares, 75-100% voting · notified 2023-11-07 - Rhodos Properties (NO20) Limited
75-100% shares, 75-100% voting · notified 2023-11-07 - Rhodos Properties (NO23) Limited
75-100% shares, 75-100% voting · notified 2023-11-07 - Rhodos Properties (NO19) Limited
75-100% shares, 75-100% voting · notified 2023-11-07 - Rhodos Properties (NO16) Limited
75-100% shares, 75-100% voting · notified 2023-11-07 - Rhodos Properties (NO26) Limited
75-100% shares, 75-100% voting · notified 2023-11-07 - Rhodos Properties (NO9) Limited
75-100% shares, 75-100% voting · notified 2023-11-07 - Rhodos Properties (NO21) Limited
75-100% shares, 75-100% voting · notified 2023-11-07 - Rhodos Properties (NO17) Limited
75-100% shares, 75-100% voting · notified 2023-11-07 - Rhodos Properties (NO18) Limited
75-100% shares, 75-100% voting · notified 2023-11-07 - Rhodos Properties (NO25) Limited
75-100% shares, 75-100% voting · notified 2023-11-07 - Rhodos Properties (NO8) Limited
75-100% shares, 75-100% voting · notified 2023-11-07 - SWP SPV3 Limited
75-100% shares · notified 2023-12-04 - SWP SPV4 Limited
75-100% shares · notified 2023-12-04 - SWP SPV2 Limited
75-100% shares · notified 2023-12-04 - Rhodos Properties (NO35) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-04 - Rhodos Properties (NO34) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-05 - Rhodos Properties (NO30) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-05 - Rhodos Properties (NO33) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-05 - Rhodos Properties (NO37) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-05 - Rhodos Properties (NO28) Limited
75-100% shares, 75-100% voting · notified 2024-03-05 - Rhodos Properties (NO31) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-05 - Rhodos Properties (NO32) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-05 - Rhodos Properties (NO29) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-05 - Rhodos Properties (NO36) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-05 - Sevco 2022 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-07 - Rhodos Properties (NO39) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-08 - Rhodos Properties (NO38) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-08 - Rhodos Properties (NO40) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-08 - Rhodos Properties (NO41) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-08 - Rhodos Properties (NO42) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-08 - Rhodos Properties (NO44) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-08 - Rhodos Properties (NO45) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-08 - Rhodos Properties (NO46) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-08 - Rhodos Properties (NO47) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-08 - Rhodos Properties (NO48) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-08 - Rhodos Properties (NO49) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-08
+4 more
Officers (3)
- Frazer George Roberts Director · appointed 2022
Show 2 former officers
- Timothy Michael Davies Director · appointed 2021 · resigned 2022
- Paul Reuben Hainsworth Director · appointed 2020 · resigned 2021
Directors and officers on the Companies House record, current and former.
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