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SUISSE PHL (PROPCO) LIMITED
Active
11457438 · incorporated 2018-07-10
SUISSE PHL (PROPCO) LIMITED is an active UK private limited company, incorporated on 10 July 2018 at Companies House (number 11457438; OpenRegistry canonical ID GB-11457438-suisse-phl-propco-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 15,529 active companies registered in Bedford, Bedfordshire (postcode MK43). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
ESTATE OFFICE CHURCH LANE, OAKLEY, BEDFORD, BEDFORDSHIRE, MK43 7ST, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-09-30 . Next accounts due 2027-06-30 . Financial year-end: 30/09 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2025-08-24 . Next confirmation statement due 2026-09-07 .
Mortgages and charges
2 charges recorded against the company at Companies House:
0 outstanding,
2 satisfied,
0 partially satisfied.
Persons with significant control SUISSE PHL (PROPCO) LIMITED has 2 persons with significant control on file:
Mr Richard Ian Parrott born 1965 resident in United Kingdom, British national. Notified 2022-06-30. Owns 25–50% of shares Holds 25–50% of voting rights Mr Simon Charles Lousada born 1963 resident in England, British national. Notified 2022-06-30. Owns 25–50% of shares Holds 25–50% of voting rights 6 historical PSC records have ceased:
Suisse Phl (Holdings) Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Richard Ian Parrott born 1965 resident in England, English national. Notified 2018-07-10. Ceased 2018-08-24. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr Simon Charles Lousada born 1963 resident in England, British national. Notified 2018-07-10. Ceased 2018-08-24. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Suisse Phl 2018 (No.2) Limited Owns 75% or more of shares Galleon Wharf Holdco Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Warren Park Holdco Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Similar UK companies Other companies registered under SIC 68100 (Buying and selling of own real estate):
Other companies registered in Bedford:
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