LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 14
- Officers
- 3
- Beneficial owners
- 8
- Same address
- 1
- UBO hops
- 23
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2018-07-10
- Legal form
- ltd
- Activity
- 68100
- Registered office
- Estate Office Church Lane, Oakley, Bedford, Bedfordshire, MK43 7ST, United Kingdom
Low
Risk
SUISSE PHL (PROPCO) LIMITED is a ltd registered in GB, incorporated 2018-07-10 (active).
/03
Ownership & control
Owners / controllers
- SUISSE PHL (PROPCO) LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER23 hops locked
23-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS1 company
1 other company at this registered office — unlock the itemised list.
/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 11457438
- Status
- active
- Type
- ltd
- Incorporated
- 2018-07-10
- Registered office
- Estate Office Church Lane, Oakley, Bedford, Bedfordshire, MK43 7ST, United Kingdom
- SIC
- 68100
Officers · 2 active
- LOUSADA, Simon Charlesdirector · British · appt 2018-07-10
- PARROTT, Richard Iandirector · British · appt 2018-07-10
- HERD, John Kenelm Charles(resigned)director · British · appt 2019-10-25
Beneficial owners · PSC · 2 current
- ●Mr Richard Ian Parrott25–50% sharesindividual PSC · United Kingdom · since 2022-06-30
- ●Mr Simon Charles Lousada25–50% sharesindividual PSC · England · since 2022-06-30
- ■Galleon Wharf Holdco Limited75–100% sharescorporate PSC · England · ceased 2022-06-30 · trace owners →
- ■Warren Park Holdco Limited75–100% sharescorporate PSC · England · ceased 2022-06-30 · trace owners →
- ■Suisse Phl 2018 (No.2) Limited75–100% sharescorporate PSC · England · ceased 2022-06-30 · trace owners →
- ■Suisse Phl (Holdings) Limited75–100% sharescorporate PSC · England · ceased 2022-06-30 · trace owners →
- ●Mr Richard Ian Parrott25–50% sharesindividual PSC · United Kingdom · ceased 2018-08-24
- ●Mr Simon Charles Lousada25–50% sharesindividual PSC · United Kingdom · ceased 2018-08-24
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-09-30
- Accounts due
- 2027-06-30
- Confirmation stmt due
- 2026-09-07
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on SUISSE PHL (PROPCO) LIMITED. Notes are community-contributed leads, not verified facts.
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