Civitas Spv64 Limited in 65 Gresham Street LONDON

Civitas Spv64 Limited LONDON

Civitas Spv64 Limited is a private limited company registered 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 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" (Standard Industrial Classification: 68209). According to CH records there was a change of name on 2018-03-10 and their previous name was Fpi Co 164 Ltd.
The last confirmation statement was sent on 2023-08-29 and the due date for the following filing is 2024-09-12. Additionally, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Civitas Spv64 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	10938411
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 (115 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

Company staff

Andrew D.

Position: Director

Appointed: 30 April 2021

Claire F.

Position: Director

Appointed: 30 April 2021

Thomas P.

Position: Director

Appointed: 30 April 2021

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

Paul B.

Position: Director

Appointed: 18 December 2017

Resigned: 04 October 2023

Gareth J.

Position: Director

Appointed: 18 December 2017

Resigned: 05 March 2018

Paul G.

Position: Director

Appointed: 30 August 2017

Resigned: 18 December 2017

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As BizStats researched, there is Civitas Social Housing Plc from London, United Kingdom. The abovementioned PSC is categorised as "a public limited company", 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 Fairhome Property Investments Ltd that put Salford, England as the official 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 meets the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Civitas Social Housing Plc

Link Company Matters Limited 6th Floor, 65 Gresham Street, London, EC2V 7NQ, 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
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

Company previous names

Fpi 164	March 10, 2018

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Friday 31st March 2023 filed on: 14th, November 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Friday 31st March 2023 filed on: 14th, November 2023	accounts	Free Download (20 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 26th, October 2023	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 26th, October 2023	accounts	Free Download (134 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 26th, October 2023	other	Free Download (3 pages)
TM01	Director's appointment was terminated on Wednesday 4th October 2023 filed on: 10th, October 2023	officers	Free Download (1 page)
MR04	Charge 109384110002 satisfaction in full. filed on: 22nd, February 2023	mortgage	Free Download (1 page)
MR04	Charge 109384110001 satisfaction in full. filed on: 22nd, February 2023	mortgage	Free Download (1 page)
MR01	Registration of charge 109384110003, created on Monday 13th February 2023 filed on: 21st, February 2023	mortgage	Free Download (15 pages)
CH04	Secretary's details were changed on Tuesday 22nd November 2022 filed on: 29th, December 2022	officers	Free Download (1 page)
AD01	New registered office address Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ. Change occurred on Thursday 29th December 2022. Company's previous address: Beaufort House 51 New North Road Exeter EX4 4EP England. filed on: 29th, December 2022	address	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Thursday 31st March 2022 filed on: 19th, December 2022	accounts	Free Download (19 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)
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)
SH01	110.00 GBP is the capital in company's statement on Monday 28th March 2022 filed on: 5th, April 2022	capital	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 29th, November 2021	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Wednesday 31st March 2021 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: 6th, 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: 6th, October 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 6th, October 2021	other	Free Download (3 pages)
MR01	Registration of charge 109384110002, created on Friday 4th June 2021 filed on: 10th, June 2021	mortgage	Free Download (76 pages)
AP01	New director appointment on Friday 30th April 2021. filed on: 13th, May 2021	officers	Free Download (2 pages)
AP01	New director appointment on Friday 30th April 2021. filed on: 12th, May 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 30th April 2021 filed on: 12th, May 2021	officers	Free Download (1 page)
AP01	New director appointment on Friday 30th April 2021. filed on: 12th, May 2021	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st March 2020 filed on: 6th, January 2021	accounts	Free Download (19 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 11th, October 2020	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 11th, October 2020	accounts	Free Download (146 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 11th, October 2020	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 31st March 2019 filed on: 23rd, December 2019	accounts	Free Download (19 pages)
AP01	New director appointment on Wednesday 28th August 2019. filed on: 9th, September 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 28th August 2019 filed on: 6th, September 2019	officers	Free Download (1 page)
CH01	On Saturday 11th May 2019 director's details were changed filed on: 8th, August 2019	officers	Free Download (2 pages)
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)
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)
AA	Audit exemption subsidiary accounts made up to Saturday 31st March 2018 filed on: 8th, February 2019	accounts	Free Download (18 pages)
CH01	On Thursday 19th April 2018 director's details were changed filed on: 12th, September 2018	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of modification 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 31/03/18 filed on: 21st, June 2018	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 21st, June 2018	accounts	Free Download (128 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 filed on: 21st, June 2018	other	Free Download (1 page)
MR01	Registration of charge 109384110001, created on Tuesday 29th May 2018 filed on: 6th, June 2018	mortgage	Free Download (55 pages)
AP04	Appointment (date: Monday 9th April 2018) of a secretary filed on: 19th, April 2018	officers	Free Download (2 pages)
AD01	New registered office address Beaufort House 51 New North Road Exeter EX4 4EP. Change occurred on Thursday 19th April 2018. Company's previous address: 5 Old Bailey London EC4M 7BA England. filed on: 19th, April 2018	address	Free Download (1 page)
SH01	101.00 GBP is the capital in company's statement on Thursday 18th January 2018 filed on: 5th, April 2018	capital	Free Download (3 pages)
AP01	New director appointment on Monday 5th March 2018. filed on: 13th, March 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 5th March 2018 filed on: 13th, March 2018	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Saturday 10th March 2018 filed on: 10th, March 2018	resolution	Free Download (3 pages)
SH20	Statement by Directors filed on: 26th, January 2018	capital	Free Download (1 page)
SH19	101.00 GBP is the capital in company's statement on Friday 26th January 2018 filed on: 26th, January 2018	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 26th, January 2018	resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 19/01/18 filed on: 26th, January 2018	insolvency	Free Download (1 page)
AA01	Current accounting period shortened to Saturday 31st March 2018, originally was Friday 31st August 2018. filed on: 19th, December 2017	accounts	Free Download (1 page)
AD01	New registered office address 5 Old Bailey London EC4M 7BA. Change occurred on Tuesday 19th December 2017. Company's previous address: 16 Carolina Way Quays Reach Salford M50 2ZY England. filed on: 19th, December 2017	address	Free Download (1 page)
AP01	New director appointment on Monday 18th December 2017. filed on: 19th, December 2017	officers	Free Download (2 pages)
AP01	New director appointment on Monday 18th December 2017. filed on: 19th, December 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 18th December 2017 filed on: 19th, December 2017	officers	Free Download (1 page)
AD01	New registered office address 16 Carolina Way Quays Reach Salford M50 2ZY. Change occurred on Wednesday 29th November 2017. Company's previous address: Barton Hall Hardy Street Eccles Manchester M30 7NB United Kingdom. filed on: 29th, November 2017	address	Free Download (1 page)
NEWINC	Company registration filed on: 30th, August 2017	incorporation	Free Download (10 pages)

Civitas Spv64 Limited LONDON

Civitas Spv64 Limited Address / Contact

Company Information / Profile

Company staff

Andrew D.

Claire F.

Thomas P.

Link Company Matters Limited

Subbash T.

Graham P.

Paul B.

Gareth J.

Paul G.

People with significant control

Company previous names

Company filings

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