Civitas Spv131 Limited LONDON


Civitas Spv131 Limited is a private limited company registered at Link Company Matters Limited 6Th Floor, 65 Gresham Street, London EC2V 7NQ. Incorporated on 2018-11-13, this 5-year-old company is run by 2 directors.
Director Thomas F., appointed on 05 October 2023. Director Claire F., appointed on 30 April 2021.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The last confirmation statement was sent on 2022-11-12 and the date for the subsequent filing is 2023-11-26. What is more, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Civitas Spv131 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 11675132
Date of Incorporation Tue, 13th 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 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated Sat, 12th Nov 2022

Company staff

Thomas F.

Position: Director

Appointed: 05 October 2023

Claire F.

Position: Director

Appointed: 30 April 2021

Capita Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 13 November 2018

Subbash T.

Position: Director

Appointed: 28 August 2019

Resigned: 30 April 2021

Paul B.

Position: Director

Appointed: 13 November 2018

Resigned: 04 October 2023

Graham P.

Position: Director

Appointed: 13 November 2018

Resigned: 28 August 2019

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats researched, 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. The second one in the PSC register is Civitas Social Housing Plc that put Ex4 4Ep as the official address. This PSC has a legal form of "a public limited company", 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, EX4 4EP

Legal authority England And Wales
Legal form Public Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 10402528
Notified on 13 November 2018
Ceased on 18 July 2019
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: 21st, December 2023
Free Download (18 pages)

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