Civitas Spv84 Limited LONDON


Civitas Spv84 Limited is a private limited company situated at Link Company Matters Limited 6Th Floor, 65 Gresham Street, London EC2V 7NQ. Incorporated on 2018-05-24, this 5-year-old company is run by 3 directors.
Director Claire F., appointed on 30 April 2021. Director Thomas P., appointed on 17 July 2018. Director Andrew D., appointed on 17 July 2018.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The latest confirmation statement was filed on 2023-05-23 and the deadline for the following filing is 2024-06-06. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Civitas Spv84 Limited Address / Contact

Office Address Link Company Matters Limited 6th Floor
Office Address2 65 Gresham Street
Town London
Post code EC2V 7NQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11381455
Date of Incorporation Thu, 24th May 2018
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated Tue, 23rd May 2023

Company staff

Claire F.

Position: Director

Appointed: 30 April 2021

Link Company Matters Limited

Position: Corporate Secretary

Appointed: 25 February 2019

Thomas P.

Position: Director

Appointed: 17 July 2018

Andrew D.

Position: Director

Appointed: 17 July 2018

Subbash T.

Position: Director

Appointed: 28 August 2019

Resigned: 30 April 2021

Guy B.

Position: Director

Appointed: 17 July 2018

Resigned: 17 July 2018

Graham P.

Position: Director

Appointed: 17 July 2018

Resigned: 28 August 2019

Paul B.

Position: Director

Appointed: 17 July 2018

Resigned: 04 October 2023

Thomas P.

Position: Director

Appointed: 24 May 2018

Resigned: 17 July 2018

Paul B.

Position: Director

Appointed: 24 May 2018

Resigned: 17 July 2018

Graham P.

Position: Director

Appointed: 24 May 2018

Resigned: 17 July 2018

Andrew D.

Position: Director

Appointed: 24 May 2018

Resigned: 17 July 2018

People with significant control

The list of persons with significant control that own or have control over the company consists of 4 names. As BizStats identified, there is Civitas Social Housing Finance Company 4 Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Civitas Social Housing Plc that put Exeter, United Kingdom as the address. This PSC has a legal form of "a public limited company (listed)", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Civitas Social Housing Plc, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a public limited company (listed)", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Civitas Social Housing Finance Company 4 Limited

Link Company Matters Limited 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11906660
Notified on 18 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Civitas Social Housing Plc

Beaufort House 51 New North Road, Exeter, EX4 4EP, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company (Listed)
Country registered England And Wales
Place registered Companies House
Registration number 10402528
Notified on 17 July 2018
Ceased on 18 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Civitas Social Housing Plc

Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company (Listed)
Country registered England And Wales
Place registered Companies House
Registration number 10402528
Notified on 24 May 2018
Ceased on 17 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Independence Housing Ltd

Windsor House Bayshill Road, Cheltenham, GL50 3AT, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 09887583
Notified on 17 July 2018
Ceased on 17 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to Friday 31st March 2023
filed on: 18th, December 2023
Free Download (18 pages)

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