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Civitas Spv36 Limited LONDON

Founded in 2017, Civitas Spv36, classified under reg no. 10588792 is an active company. Currently registered at Link Company Matters Limited 6th Floor EC2V 7NQ, London the company has been in the business for seven years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since March 5, 2018 Civitas Spv36 Limited is no longer carrying the name Fpi 103.

The company has 3 directors, namely Andrew D., Claire F. and Thomas P.. Of them, Andrew D., Claire F., Thomas P. have been with the company the longest, being appointed on 30 April 2021. As of 27 April 2024, there were 5 ex directors - Subbash T., Graham P. and others listed below. There were no ex secretaries.

Civitas Spv36 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 10588792
Date of Incorporation Fri, 27th Jan 2017
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 16th Jan 2024 (2024-01-16)
Last confirmation statement dated Mon, 2nd Jan 2023

Company staff

Andrew D.

Position: Director

Appointed: 30 April 2021

Claire F.

Position: Director

Appointed: 30 April 2021

Thomas P.

Position: Director

Appointed: 30 April 2021

Capita Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 09 April 2018

Subbash T.

Position: Director

Appointed: 28 August 2019

Resigned: 30 April 2021

Graham P.

Position: Director

Appointed: 05 March 2018

Resigned: 28 August 2019

Langham Hall Uk Services Llp

Position: Corporate Secretary

Appointed: 02 August 2017

Resigned: 09 April 2018

Paul B.

Position: Director

Appointed: 28 April 2017

Resigned: 04 October 2023

Gareth J.

Position: Director

Appointed: 28 April 2017

Resigned: 05 March 2018

Paul G.

Position: Director

Appointed: 27 January 2017

Resigned: 28 April 2017

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats researched, there is Civitas Social Housing Plc from London, United Kingdom. The abovementioned PSC is classified as "a public limited company", 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 persons with significant control register is Paul G. This PSC has significiant influence or control over the company,.

Civitas Social Housing Plc

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

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10402528
Notified on 28 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Paul G.

Notified on 27 January 2017
Ceased on 28 April 2017
Nature of control: significiant influence or control

Company previous names

Fpi 103 March 5, 2018

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 March 31, 2023
filed on: 13th, November 2023 		Free Download (19 pages)

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