Civitas Spv61 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 2017-08-30, this 6-year-old company is run by 3 directors.
Director Claire F., appointed on 30 April 2021. Director Andrew D., appointed on 08 November 2018. Director Thomas P., appointed on 08 November 2018.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209). According to official database there was a name change on 2018-03-07 and their previous name was Fpi Co 161 Ltd.
The last confirmation statement was sent on 2023-08-29 and the date for the next filing is 2024-09-12. Additionally, the 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 | 10937662 |
| Date of Incorporation | Wed, 30th Aug 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 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 12th Sep 2024 (2024-09-12) |
| Last confirmation statement dated | Tue, 29th Aug 2023 |
Position: Director
Appointed: 30 April 2021
Position: Director
Appointed: 08 November 2018
Position: Director
Appointed: 08 November 2018
Position: Corporate Secretary
Appointed: 09 April 2018
The register of PSCs who own or have control over the company is made up of 4 names. As BizStats identified, there is Civitas Social Housing Finance Company 3 Limited from London, United Kingdom. This PSC is classified as "a limited by shares", 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 entity in the persons with significant control register is Civitas Social Housing Plc that put Exeter, United Kingdom 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. Moving on, there is Fairhome Property Investments Ltd, who also fulfils the Companies House conditions to be indexed as a person with significant control. 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.
Civitas Social Housing Finance Company 3 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 | 10997714 |
| Notified on | 21 November 2018 |
| 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, Devon, EX4 4EP, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 10402528 |
| Notified on | 18 December 2017 |
| Ceased on | 21 November 2018 |
| 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 | 18 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul G.
| Notified on | 30 August 2017 |
| Ceased on | 29 November 2017 |
| Nature of control: |
significiant influence or control |
| Fpi 161 | March 7, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to 2023-03-31 filed on: 1st, December 2023 |
accounts | Free Download (19 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy