Civitas Spv129 Limited LONDON


Civitas Spv129 Limited is a private limited company that can be found at Link Company Matters Limited 6Th Floor, 65 Gresham Street, London EC2V 7NQ. Incorporated on 2018-11-07, this 5-year-old company is run by 3 directors.
Director Claire F., appointed on 30 April 2021. Director Andrew D., appointed on 25 February 2019. Director Thomas P., appointed on 18 December 2018.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The last confirmation statement was sent on 2022-11-06 and the deadline for the next filing is 2023-11-20. Likewise, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Civitas Spv129 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 11664994
Date of Incorporation Wed, 7th Nov 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 (115 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 20th Nov 2023 (2023-11-20)
Last confirmation statement dated Sun, 6th Nov 2022

Company staff

Claire F.

Position: Director

Appointed: 30 April 2021

Andrew D.

Position: Director

Appointed: 25 February 2019

Link Company Matters Limited

Position: Corporate Secretary

Appointed: 25 February 2019

Thomas P.

Position: Director

Appointed: 18 December 2018

Subbash T.

Position: Director

Appointed: 28 August 2019

Resigned: 30 April 2021

Paul B.

Position: Director

Appointed: 18 December 2018

Resigned: 04 October 2023

Graham P.

Position: Director

Appointed: 18 December 2018

Resigned: 28 August 2019

Guy B.

Position: Director

Appointed: 07 November 2018

Resigned: 18 December 2018

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As we found, there is Civitas Social Housing Finance Company 4 Limited from London, United Kingdom. The abovementioned PSC is categorised 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 entered Exeter, United Kingdom as the official 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. Then there is Ihl Development Ltd, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a private company 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 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 18 December 2018
Ceased on 18 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ihl Development Ltd

Suite 7 Europa House Adlington Business Park, Adlington, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 10683093
Notified on 7 November 2018
Ceased on 18 December 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 for the year ending on 31st March 2023
filed on: 27th, December 2023
Free Download (19 pages)

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