Civitas Spv4 Limited LONDON


Founded in 2016, Civitas Spv4, classified under reg no. 10433744 is an active company. Currently registered at Link Company Matters Limited 6th Floor EC2V 7NQ, London the company has been in the business for 8 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022. Since Mon, 20th Mar 2017 Civitas Spv4 Limited is no longer carrying the name Fpi 78.

The firm has 3 directors, namely Claire F., Andrew D. and Thomas P.. Of them, Thomas P. has been with the company the longest, being appointed on 22 December 2016 and Claire F. and Andrew D. have been with the company for the least time - from 30 April 2021. As of 6 May 2024, there were 4 ex directors - Subbash T., Graham P. and others listed below. There were no ex secretaries.

Civitas Spv4 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 10433744
Date of Incorporation Tue, 18th Oct 2016
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 16th Jan 2024 (2024-01-16)
Last confirmation statement dated Mon, 2nd Jan 2023

Company staff

Claire F.

Position: Director

Appointed: 30 April 2021

Andrew D.

Position: Director

Appointed: 30 April 2021

Link Company Matters Limited

Position: Corporate Secretary

Appointed: 09 April 2018

Thomas P.

Position: Director

Appointed: 22 December 2016

Subbash T.

Position: Director

Appointed: 28 August 2019

Resigned: 30 April 2021

Graham P.

Position: Director

Appointed: 05 March 2018

Resigned: 28 August 2019

Langham Hall Uk Services Llp

Position: Corporate Secretary

Appointed: 09 February 2017

Resigned: 09 April 2018

Paul B.

Position: Director

Appointed: 22 December 2016

Resigned: 04 October 2023

Paul G.

Position: Director

Appointed: 18 October 2016

Resigned: 22 December 2016

People with significant control

The register of PSCs who own or control the company includes 3 names. As we identified, 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. The second one in the PSC register is Civitas Social Housing Uk Llp that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited liability partnership", 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 Paul G., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Civitas Social Housing Plc

Link Company Matters Limited 6th Floor, 65 Gresham Street, London, Devon, 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 22 February 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Civitas Social Housing Uk Llp

5 Old Bailey, London, EC4M 7BA, United Kingdom

Legal authority United Kingdom
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc414370
Notified on 22 December 2016
Ceased on 22 February 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Paul G.

Notified on 18 October 2016
Ceased on 22 December 2016
Nature of control: significiant influence or control

Company previous names

Fpi 78 March 20, 2017

Company filings

Filing category
Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023
filed on: 13th, November 2023
Free Download (18 pages)

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