Suisse Phl (Propco) Limited
- Company number
- 11457438
- Status
- Active
- Type
- Ltd
- Incorporated
- 10 Jul 2018
- Nature of business
- Buying and selling of own real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOUSADA, Simon Charles | Director | 10 Jul 2018 | |
| PARROTT, Richard Ian | Director | 10 Jul 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Ian Parrott | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
10 Jul 2018 | 24 Aug 2018 |
| Mr Simon Charles Lousada | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
10 Jul 2018 | 24 Aug 2018 |
| Warren Park Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2022 | 30 Jun 2022 |
| Galleon Wharf Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2022 | 30 Jun 2022 |
| Suisse Phl 2018 (No.2) Limited | Ownership Of Shares 75 To 100 Percent | 25 Aug 2018 | 30 Jun 2022 |
| Suisse Phl (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Aug 2018 | 30 Jun 2022 |
| Mr Simon Charles Lousada | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jun 2022 | |
| Mr Richard Ian Parrott | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jun 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £216,878 | - | 2 |
| 30 Sep 2024 | £217,262 | £33 | 2 |
| 30 Sep 2023 | £3,517,839 | £265,351 | 2 |
| 30 Sep 2022 | £3,525,538 | £5,853 | 2 |
| 30 Sep 2021 | - | £82,291 | 2 |
| 30 Sep 2020 | - | £50,949 | 2 |
| 30 Sep 2019 | - | £83,750 | 2 |
Connections
Directors’ other companies
- LOUSADA, Simon Charles - Director at Form (Midlands) Limited
- LOUSADA, Simon Charles - Director at Lousada (Midlands) Limited
- LOUSADA, Simon Charles - Director at Zeal Hotel (Exeter) Ltd
- LOUSADA, Simon Charles - Director at Galleon Wharf Limited
- LOUSADA, Simon Charles - Director at Galleon Wharf Holdco Limited
- PARROTT, Richard Ian - Director at Galleon Wharf Limited
- PARROTT, Richard Ian - Director at Knowlhill Management Limited
Companies at the same address
- Galleon Wharf Limited (11457575)