Civitas Spv143 Limited LONDON


Civitas Spv143 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 2018-09-01, this 5-year-old company is run by 3 directors.
Director Claire F., appointed on 30 April 2021. Director Thomas P., appointed on 25 February 2019. Director Andrew D., appointed on 25 February 2019.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209). According to Companies House database there was a change of name on 2019-03-13 and their previous name was Fpi Co 317 Ltd.
The last confirmation statement was sent on 2023-08-31 and the deadline for the following filing is 2024-09-14. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Civitas Spv143 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 11546808
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 (115 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

Company staff

Claire F.

Position: Director

Appointed: 30 April 2021

Thomas P.

Position: Director

Appointed: 25 February 2019

Andrew D.

Position: Director

Appointed: 25 February 2019

Link Company Matters Limited

Position: Corporate Secretary

Appointed: 25 February 2019

Subbash T.

Position: Director

Appointed: 28 August 2019

Resigned: 30 April 2021

Graham P.

Position: Director

Appointed: 25 February 2019

Resigned: 28 August 2019

Gareth J.

Position: Director

Appointed: 01 February 2019

Resigned: 01 February 2019

Paul B.

Position: Director

Appointed: 01 February 2019

Resigned: 04 October 2023

Ian B.

Position: Director

Appointed: 01 September 2018

Resigned: 01 February 2019

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As BizStats researched, there is Civitas Social Housing Finance Company 5 Limited from London, United Kingdom. This PSC is categorised 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 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. Moving on, there is Fairhome Property Investments Ltd, who also meets the Companies House requirements to be categorised 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 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 1 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 1 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Fpi 317 March 13, 2019

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on 31st March 2023
filed on: 20th, November 2023
Free Download (17 pages)

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