Squirrel Wood Properties Limited
Company 13791978 Active
Connected board network
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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.
2 directors on the board
- Frazer George Roberts Director · appointed 2021
- George Matthew Norman Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Frazer George Roberts Director · appointed 2021
- George Matthew Norman Director · appointed 2021
Also govern a charity
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.
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.
Related organisations
- Rhodos Properties (NO7) Limited 2 shared directors
- Rhodos Properties (NO6) Limited 2 shared directors
- Rhodos Properties (NO5) Limited 2 shared directors
- SWP SPV1 Limited 2 shared directors
Connected through a shared director
- Sevco 2022 Limited 1 shared director
- Xenia Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13791978 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/12/2021 |
| Address | 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Hestia House Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-09
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rhodos Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-25 - SWP SPV1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-19 - Squirrel Wood Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-04 - SWP SPV6 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-29 - 14766226
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-29 - 14766356
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-29 - SWP SPV5 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-29 - SWP SPV3 Limited ceased 2023-12-04
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-12 - SWP SPV2 Limited ceased 2023-12-04
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-12 - SWP SPV4 Limited ceased 2023-12-04
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-29
Officers (2)
- Frazer George Roberts Director · appointed 2021
- George Matthew Norman Director · appointed 2021
Directors and officers on the Companies House record, current and former.
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