Civitas Spv132 Limited is a private limited company situated at Link Company Matters Limited 6Th Floor, 65 Gresham Street, London EC2V 7NQ. Incorporated on 2018-07-19, this 5-year-old company is run by 3 directors.
Director Claire F., appointed on 30 April 2021. Director Andrew D., appointed on 04 January 2019. Director Thomas P., appointed on 01 November 2018.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209). According to CH information there was a name change on 2019-03-13 and their previous name was Fpi Co 290 Ltd.
The latest confirmation statement was filed on 2023-07-18 and the due date for the next filing is 2024-08-01. 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 | 11473735 |
| Date of Incorporation | Thu, 19th Jul 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 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 1st Aug 2024 (2024-08-01) |
| Last confirmation statement dated | Tue, 18th Jul 2023 |
Position: Director
Appointed: 30 April 2021
Position: Corporate Secretary
Appointed: 04 January 2019
Position: Director
Appointed: 04 January 2019
Position: Director
Appointed: 01 November 2018
The list of persons with significant control who own or control the company consists of 3 names. As we established, there is Civitas Social Housing Finance Company 4 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 one in the PSC register is Civitas Social Housing Plc that entered Exeter, United Kingdom as the official address. This PSC has a legal form of "a public limited company (listed)", 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. The third one is Fairhome Property Investments Ltd, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited by shares", 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, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Public Limited Company (Listed) |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10402528 |
| Notified on | 1 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 |
Fairhome Property Investments Ltd
16 Carolina Way, Quays Reach, Salford, M50 2ZY, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08902485 |
| Notified on | 19 July 2018 |
| Ceased on | 1 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Fpi 290 | March 13, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 27th, December 2023 |
accounts | Free Download (18 pages) |
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