Civitas Spv74 Limited in 65 Gresham Street LONDON

Civitas Spv74 Limited LONDON

Civitas Spv74 Limited is a private limited company registered at 6Th Floor, 65 Gresham Street, London EC2V 7NQ. Incorporated on 2017-10-09, 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" (Standard Industrial Classification code: 68209). According to official information there was a change of name on 2019-03-13 and their previous name was Fpi Co 192 Ltd.
The last confirmation statement was sent on 2023-10-08 and the due date for the next filing is 2024-10-22. Moreover, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Civitas Spv74 Limited Address / Contact

Office Address	6th Floor
Office Address2	65 Gresham Street
Town	London
Post code	EC2V 7NQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11001855
Date of Incorporation	Mon, 9th Oct 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 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 22nd Oct 2024 (2024-10-22)
Last confirmation statement dated	Sun, 8th Oct 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: 23 November 2017

Resigned: 05 March 2018

Paul B.

Position: Director

Appointed: 23 November 2017

Resigned: 04 October 2023

Paul G.

Position: Director

Appointed: 09 October 2017

Resigned: 23 November 2017

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As we researched, there is Civitas Social Housing Plc from London, United Kingdom. This PSC is categorised 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 persons with significant control register is Paul G. This PSC has significiant influence or control over the company,. The third one is Fairhome Property Investments Ltd, who also fulfils the Companies House requirements to be indexed as a PSC. 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 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 And Wales
Place registered	Companies House
Registration number	10402528
Notified on	23 November 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul G.

Notified on	9 October 2017
Ceased on	23 November 2017
Nature of control:	significiant influence or control

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	Companies House
Registration number	08902485
Notified on	9 October 2017
Ceased on	23 November 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Fpi 192	March 13, 2019

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 9th, November 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 9th, November 2023	accounts	Free Download (20 pages)
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)
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)
TM01	2023/10/04 - the day director's appointment was terminated filed on: 10th, October 2023	officers	Free Download (1 page)
MR04	Charge 110018550002 satisfaction in full. filed on: 22nd, February 2023	mortgage	Free Download (1 page)
MR04	Charge 110018550001 satisfaction in full. filed on: 22nd, February 2023	mortgage	Free Download (1 page)
MR01	Registration of charge 110018550003, created on 2023/02/13 filed on: 21st, February 2023	mortgage	Free Download (15 pages)
AD01	Address change date: 2022/12/30. New Address: 6th Floor 65 Gresham Street London EC2V 7NQ. Previous address: Beaufort House 51 New North Road Exeter EX4 4EP England filed on: 30th, December 2022	address	Free Download (1 page)
CH04	Secretary's details were changed on 2022/11/04 filed on: 30th, December 2022	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2022/03/31 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: 29th, 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: 29th, September 2022	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 29th, September 2022	accounts	Free Download (140 pages)
SH01	102.00 GBP is the capital in company's statement on 2022/03/28 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 for the year ending on 2021/03/31 filed on: 25th, November 2021	accounts	Free Download (17 pages)
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)
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)
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)
MR01	Registration of charge 110018550002, created on 2021/06/04 filed on: 10th, June 2021	mortgage	Free Download (76 pages)
AP01	New director appointment on 2021/04/30. filed on: 13th, May 2021	officers	Free Download (2 pages)
TM01	2021/04/30 - the day director's appointment was terminated filed on: 12th, May 2021	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2020/03/31 filed on: 6th, January 2021	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 9th, October 2020	accounts	Free Download (146 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 9th, October 2020	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 9th, October 2020	other	Free Download (1 page)
SH19	101.00 GBP is the capital in company's statement on 2020/05/18 filed on: 18th, May 2020	capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 05/03/20 filed on: 19th, March 2020	insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, March 2020	resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 19th, March 2020	capital	Free Download (1 page)
SH01	101.00 GBP is the capital in company's statement on 2020/03/05 filed on: 9th, March 2020	capital	Free Download (3 pages)
AP01	New director appointment on 2019/08/28. filed on: 9th, September 2019	officers	Free Download (2 pages)
TM01	2019/08/28 - the day director's appointment was terminated filed on: 6th, September 2019	officers	Free Download (1 page)
CH01	On 2019/05/11 director's details were changed filed on: 8th, August 2019	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/03/31 filed on: 17th, July 2019	accounts	Free Download (18 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19 filed on: 9th, July 2019	other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 filed on: 9th, July 2019	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 9th, July 2019	accounts	Free Download (152 pages)
AP01	New director appointment on 2019/03/11. filed on: 15th, March 2019	officers	Free Download (2 pages)
AP01	New director appointment 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)
NM01	Resolution of change of name	change of name
CH01	On 2018/04/19 director's details were changed filed on: 15th, October 2018	officers	Free Download (2 pages)
AA01	Accounting period extended to 2019/03/31. Originally it was 2018/10/31 filed on: 24th, September 2018	accounts	Free Download (1 page)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 26th, June 2018	resolution	Free Download (21 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/18 filed on: 22nd, June 2018	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/18 filed on: 22nd, June 2018	accounts	Free Download (128 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/18 filed on: 22nd, June 2018	other	Free Download (1 page)
MR01	Registration of charge 110018550001, created on 2018/05/29 filed on: 6th, June 2018	mortgage	Free Download (55 pages)
AD01	Address change date: 2018/04/19. New Address: Beaufort House 51 New North Road Exeter EX4 4EP. Previous address: 5 Old Bailey London EC4M 7BA United Kingdom filed on: 19th, April 2018	address	Free Download (1 page)
AP04	New secretary appointment on 2018/04/09 filed on: 19th, April 2018	officers	Free Download (2 pages)
TM01	2018/03/05 - the day director's appointment was terminated filed on: 26th, March 2018	officers	Free Download (1 page)
AP01	New director appointment on 2017/11/23. filed on: 23rd, March 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2017/11/23. filed on: 23rd, March 2018	officers	Free Download (2 pages)
TM01	2017/11/23 - the day director's appointment was terminated filed on: 23rd, March 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/03/05. filed on: 23rd, March 2018	officers	Free Download (2 pages)
AD01	Address change date: 2018/03/23. New Address: 5 Old Bailey London EC4M 7BA. Previous address: 16 Carolina Way Quays Reach Salford M50 2ZY England filed on: 23rd, March 2018	address	Free Download (1 page)
AD01	Address change date: 2017/11/29. New Address: 16 Carolina Way Quays Reach Salford M50 2ZY. 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: 9th, October 2017	incorporation	Free Download (10 pages)

Civitas Spv74 Limited LONDON

Civitas Spv74 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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