Civitas Spv71 Limited in 65 Gresham Street LONDON

Civitas Spv71 Limited LONDON

Civitas Spv71 Limited is a private limited company situated at Link Company Matters Limited 6Th Floor, 65 Gresham Street, London EC2V 7NQ. Incorporated on 2017-07-28, this 6-year-old company is run by 3 directors.
Director Claire F., appointed on 30 April 2021. Director Andrew D., appointed on 11 March 2019. Director Thomas P., appointed on 11 March 2019.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209). According to official information there was a name change on 2019-03-13 and their previous name was Fpi Co 151 Ltd.
The latest confirmation statement was sent on 2023-07-27 and the date for the following filing is 2024-08-10. Likewise, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Civitas Spv71 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	10888639
Date of Incorporation	Fri, 28th Jul 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 (111 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated	Thu, 27th Jul 2023

Company staff

Claire F.

Position: Director

Appointed: 30 April 2021

Andrew D.

Position: Director

Appointed: 11 March 2019

Thomas P.

Position: Director

Appointed: 11 March 2019

Link Company Matters 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

Gareth J.

Position: Director

Appointed: 15 December 2017

Resigned: 05 March 2018

Paul B.

Position: Director

Appointed: 15 December 2017

Resigned: 04 October 2023

Paul G.

Position: Director

Appointed: 28 July 2017

Resigned: 15 December 2017

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As we established, there is Civitas Social Housing Plc from London, United Kingdom. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Fairhome Property Investments Ltd that entered Salford, England as the address. This PSC has a legal form of "a 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. Moving on, there is Paul G., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

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
Country registered	United Kingdom
Place registered	Companies House
Registration number	10402528
Notified on	15 December 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Fairhome Property Investments Ltd

16 Carolina Way, Quays Reach, Salford, M50 2ZY, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	08902485
Notified on	29 November 2017
Ceased on	15 December 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul G.

Notified on	28 July 2017
Ceased on	29 November 2017
Nature of control:	significiant influence or control

Company previous names

Fpi 151	March 13, 2019

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2023-03-31 filed on: 13th, November 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2023-03-31 filed on: 13th, November 2023	accounts	Free Download (18 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 27th, October 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 27th, October 2023	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 27th, October 2023	accounts	Free Download (134 pages)
TM01	Director appointment termination date: 2023-10-04 filed on: 10th, October 2023	officers	Free Download (1 page)
MR04	Satisfaction of charge 108886390002 in full filed on: 22nd, February 2023	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 108886390001 in full filed on: 22nd, February 2023	mortgage	Free Download (1 page)
MR01	Registration of charge 108886390003, created on 2023-02-13 filed on: 21st, February 2023	mortgage	Free Download (15 pages)
CH04	Secretary's details changed on 2022-11-04 filed on: 30th, December 2022	officers	Free Download (1 page)
AD01	Registered office address changed from Beaufort House 51 New North Road Exeter EX4 4EP England to Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ on 2022-12-30 filed on: 30th, December 2022	address	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2022-03-31 filed on: 19th, December 2022	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 28th, September 2022	accounts	Free Download (140 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 28th, September 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 28th, September 2022	other	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, December 2021	resolution	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2021-03-31 filed on: 25th, November 2021	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 7th, October 2021	accounts	Free Download (150 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 7th, October 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 7th, October 2021	other	Free Download (3 pages)
MR01	Registration of charge 108886390002, created on 2021-06-04 filed on: 10th, June 2021	mortgage	Free Download (76 pages)
AP01	New director was appointed on 2021-04-30 filed on: 13th, May 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-04-30 filed on: 12th, May 2021	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2020-03-31 filed on: 6th, January 2021	accounts	Free Download (20 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 8th, October 2020	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 8th, October 2020	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 8th, October 2020	accounts	Free Download (146 pages)
SH19	Statement of Capital on 2020-05-18: 101.00 GBP filed on: 18th, May 2020	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, March 2020	resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 05/03/20 filed on: 19th, March 2020	insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 19th, March 2020	capital	Free Download (1 page)
SH01	Statement of Capital on 2020-03-05: 101.00 GBP filed on: 9th, March 2020	capital	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2019-03-31 filed on: 23rd, December 2019	accounts	Free Download (19 pages)
AP01	New director was appointed on 2019-08-28 filed on: 9th, September 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-08-28 filed on: 6th, September 2019	officers	Free Download (1 page)
CH01	On 2019-05-11 director's details were changed filed on: 6th, August 2019	officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19 filed on: 15th, July 2019	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 filed on: 15th, July 2019	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 15th, July 2019	accounts	Free Download (152 pages)
AP01	New director was appointed on 2019-03-11 filed on: 15th, March 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-03-11 filed on: 15th, March 2019	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019-03-13 filed on: 13th, March 2019	resolution	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 filed on: 30th, January 2019	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18 filed on: 30th, January 2019	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 30th, January 2019	accounts	Free Download (128 pages)
AA	Audit exemption subsidiary accounts made up to 2018-03-31 filed on: 29th, January 2019	accounts	Free Download (18 pages)
AA01	Previous accounting period shortened from 2018-07-31 to 2018-03-31 filed on: 24th, September 2018	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 26th, June 2018	resolution	Free Download (21 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/18 filed on: 22nd, June 2018	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/18 filed on: 22nd, June 2018	accounts	Free Download (128 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/18 filed on: 22nd, June 2018	other	Free Download (1 page)
MR01	Registration of charge 108886390001, created on 2018-05-29 filed on: 6th, June 2018	mortgage	Free Download (55 pages)
AP04	On 2018-04-09 - new secretary appointed filed on: 19th, April 2018	officers	Free Download (2 pages)
AD01	Registered office address changed from 5 Old Bailey London EC4M 7BA United Kingdom to Beaufort House 51 New North Road Exeter EX4 4EP on 2018-04-19 filed on: 19th, April 2018	address	Free Download (1 page)
AD01	Registered office address changed from 16 Carolina Way Quays Reach Salford M50 2ZY England to 5 Old Bailey London EC4M 7BA on 2018-03-23 filed on: 23rd, March 2018	address	Free Download (1 page)
TM01	Director appointment termination date: 2017-12-15 filed on: 23rd, March 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2017-12-15 filed on: 23rd, March 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-12-15 filed on: 23rd, March 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-03-05 filed on: 23rd, March 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-03-05 filed on: 23rd, March 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2017-12-15 filed on: 23rd, March 2018	officers	Free Download (2 pages)
AD01	Registered office address changed from Barton Hall Hardy Street Eccles Manchester M30 7NB United Kingdom to 16 Carolina Way Quays Reach Salford M50 2ZY on 2017-11-29 filed on: 29th, November 2017	address	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, July 2017	incorporation	Free Download (10 pages)
SH01	Statement of Capital on 2017-07-28: 100.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation

Civitas Spv71 Limited LONDON

Civitas Spv71 Limited Address / Contact

Company Information / Profile

Company staff

Claire F.

Andrew D.

Thomas P.

Link Company Matters Limited

Subbash T.

Graham P.

Gareth J.

Paul B.

Paul G.

People with significant control

Company previous names

Company filings

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