Civitas Spv50 Limited is a private limited company registered at Link Company Matters Limited 6Th Floor, 65 Gresham Street, London EC2V 7NQ. Incorporated on 2017-05-17, this 6-year-old company is run by 3 directors.
Director Andrew D., appointed on 30 April 2021. Director Claire F., appointed on 30 April 2021. Director Thomas P., appointed on 30 April 2021.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209). According to official data there was a change of name on 2018-03-15 and their previous name was Bcp 1 Ltd.
The last confirmation statement was sent on 2023-05-16 and the deadline for the next filing is 2024-05-30. What is more, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Link Company Matters Limited 6th Floor |
| Office Address2 | 65 Gresham Street |
| Town | London |
| Post code | EC2V 7NQ |
| Country of origin | United Kingdom |
| Registration Number | 10775419 |
| Date of Incorporation | Wed, 17th May 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 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 30th May 2024 (2024-05-30) |
| Last confirmation statement dated | Tue, 16th May 2023 |
Position: Director
Appointed: 30 April 2021
Position: Director
Appointed: 30 April 2021
Position: Director
Appointed: 30 April 2021
Position: Corporate Secretary
Appointed: 09 April 2018
The register of PSCs that own or control the company is made up of 4 names. As BizStats established, there is Civitas Social Housing Plc from London, United Kingdom. The abovementioned PSC is categorised as "a public limited company (listed)", 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 one in the PSC register is Bcp Supported Housing Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", 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. The third one is Fairhome Property Investments Ltd, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited by shares", 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 Plc
Link Company Matters Limited 6th Floor, 65 Gresham Street, London, Devon, EC2V 7NQ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company (Listed) |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10402528 |
| Notified on | 7 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bcp Supported Housing Limited
43 Berkeley Square, London, W1J 5AP, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10604390 |
| Notified on | 4 July 2017 |
| Ceased on | 7 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fairhome Property Investments Ltd
Unit L Hardy Street, Eccles, Manchester, M30 7NB, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08902485 |
| Notified on | 7 July 2017 |
| Ceased on | 7 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ikhlaq A.
| Notified on | 17 May 2017 |
| Ceased on | 4 July 2017 |
| Nature of control: |
significiant influence or control |
| Bcp 1 | March 15, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Satisfaction of charge 107754190001 in full filed on: 16th, January 2024 |
mortgage | Free Download (1 page) |
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