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Name	Rhodos Properties Limited
Address	First Floor South 101 New Cavendish Street London W1W 6XH
VAT ID	no VAT ID available
Company No.	12675839 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
Company Register Status	active
Previous Names	Herleva Properties Limited TLC Care Properties Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Squirrel Wood Properties Limited Status: Active Notified: 25/04/2022 Companies House Number: 13791978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tlc Care Bidco Limited Status: Ceased Notified: 16/06/2020 Ceased: 06/08/2020 Companies House Number: 11701878 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tlc Care Holdings Limited Status: Ceased Notified: 06/08/2020 Ceased: 25/04/2022 Companies House Number: 11669988 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Roberts, Frazer George London, England Status: Active Notified: 25/04/2022 Date of Birth: 08/1993 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Hainsworth, Paul Reuben Cheltenham, United Kingdom Status: Ceased Notified: 16/06/2020 Ceased: 09/08/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Rhodos Properties (NO10) Limited Status: Active Notified: 07/11/2023 Companies House Number: 15266661 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Rhodos Properties (NO15) Limited Status: Active Notified: 04/11/2022 Companies House Number: 14462098 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Rhodos Properties (NO18) Limited Status: Active Notified: 07/11/2023 Companies House Number: 15266739 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Rhodos Properties (NO24) Limited Status: Active Notified: 07/11/2023 Companies House Number: 15266894 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Rhodos Properties (NO25) Limited Status: Active Notified: 07/11/2023 Companies House Number: 15266908 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Rhodos Properties (NO37) Limited Status: Active Notified: 05/03/2024 Companies House Number: 15541356 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rhodos Properties (NO4) Limited Status: Active Notified: 25/05/2021 Companies House Number: 13419315 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rhodos Properties (NO5) Limited Status: Active Notified: 05/05/2022 Companies House Number: 14089086 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rhodos Properties (NO6) Limited Status: Active Notified: 05/05/2022 Companies House Number: 14089063 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rhodos Properties (NO9) Limited Status: Active Notified: 07/11/2023 Companies House Number: 15266656 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Rhodos Properties Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (10)