Civitas Spv144 Limited is a private limited company situated at Link Company Matters Limited 6Th Floor, 65 Gresham Street, London EC2V 7NQ. Incorporated on 2018-09-01, this 5-year-old company is run by 3 directors.
Director Claire F., appointed on 30 April 2021. Director Andrew D., appointed on 06 February 2019. Director Thomas P., appointed on 06 February 2019.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209). According to Companies House records there was a name change on 2019-03-13 and their previous name was Fpi Co 312 Ltd.
The latest confirmation statement was sent on 2023-08-31 and the date for the subsequent filing is 2024-09-14. What is more, the annual accounts were filed on 31 March 2022 and the next filing is due 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 | 11546696 |
| Date of Incorporation | Sat, 1st Sep 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 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 14th Sep 2024 (2024-09-14) |
| Last confirmation statement dated | Thu, 31st Aug 2023 |
Position: Director
Appointed: 30 April 2021
Position: Corporate Secretary
Appointed: 25 February 2019
Position: Director
Appointed: 06 February 2019
Position: Director
Appointed: 06 February 2019
The list of PSCs that own or have control over the company is made up of 3 names. As BizStats established, there is Civitas Social Housing Finance Company 5 Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", 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 persons with significant control register is Civitas Social Housing Plc that put Exeter, United Kingdom as the 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. Then there is Fairhome Property Investments Ltd, who also fulfils the Companies House conditions to be listed 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 Finance Company 5 Limited
Link Company Matters Limited 6th Floor, 65 Gresham Street, London, Devon, 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 | 13083077 |
| Notified on | 11 February 2021 |
| 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 | 6 February 2019 |
| Ceased on | 11 February 2021 |
| 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 | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 08902485 |
| Notified on | 1 September 2018 |
| Ceased on | 6 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Fpi 312 | March 13, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 20th, November 2023 |
accounts | Free Download (17 pages) |
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