# Suisse Phl (Propco) Limited

## Details

- **Company number:** [11457438](https://find-and-update.company-information.service.gov.uk/company/11457438)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Jul 2018
- **Registered office:** ESTATE OFFICE CHURCH LANE, OAKLEY, BEDFORD, MK43 7ST
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARROTT, Richard Ian | director | 10 Jul 2018 |  |
| LOUSADA, Simon Charles | director | 10 Jul 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| 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 |
| 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, right-to-appoint-and-remove-directors | 10 Jul 2018 | 24 Aug 2018 |
| 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 |



## 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 |





## Directors' other companies

- [LOUSADA, Simon Charles](/person/5404985) - director at [Form (Midlands) Limited](/company/13459922)
- [LOUSADA, Simon Charles](/person/5404985) - director at [Lousada (Midlands) Limited](/company/11718541)
- [LOUSADA, Simon Charles](/person/5404985) - director at [Zeal Hotel (Exeter) Ltd](/company/13551404)
- [LOUSADA, Simon Charles](/person/5404985) - director at [Galleon Wharf Limited](/company/11457575)
- [LOUSADA, Simon Charles](/person/5404985) - director at [Galleon Wharf Holdco Limited](/company/14154595)
- [PARROTT, Richard Ian](/person/6273196) - director at [Galleon Wharf Limited](/company/11457575)
- [PARROTT, Richard Ian](/person/6273196) - director at [Knowlhill Management Limited](/company/05165093)



## Companies at the same address

- [Galleon Wharf Limited](/company/11457575) (11457575)