Civitas Spv81 Limited is a private limited company located at Link Company Matters Limited 6Th Floor, 65 Gresham Street, London EC2V 7NQ. Incorporated on 2018-02-07, this 6-year-old company is run by 3 directors.
Director Claire F., appointed on 30 April 2021. Director Andrew D., appointed on 08 November 2018. Director Thomas P., appointed on 05 April 2018.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209). According to Companies House records there was a name change on 2018-04-16 and their previous name was Global Capital Trading Richmond Road Limited.
The latest confirmation statement was sent on 2023-02-06 and the due date for the subsequent filing is 2024-02-20. Furthermore, the annual 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 | 11192811 |
Date of Incorporation | Wed, 7th Feb 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 (88 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Tue, 20th Feb 2024 (2024-02-20) |
Last confirmation statement dated | Mon, 6th Feb 2023 |
The list of PSCs that own or have control over the company includes 3 names. As we researched, there is Civitas Social Housing Finance Company 3 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 entered Exeter, United Kingdom as the official address. This PSC has a legal form of "a plc", 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 Global Capital Holdings Ltd, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a private company 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 3 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 | 10997714 |
Notified on | 21 November 2018 |
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 | Companies Act 2006 |
Legal form | Plc |
Country registered | Uk |
Place registered | United Kingdom |
Registration number | 10402528 |
Notified on | 5 April 2018 |
Ceased on | 21 November 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Global Capital Holdings Ltd
Charlotte House Stanier Way, Wyvern Business Park, Chaddesden, Derby, Derbyshire, DE21 6BF, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | England And Wales |
Place registered | The Register Of Companies In England And Wales |
Registration number | 10646614 |
Notified on | 7 February 2018 |
Ceased on | 5 April 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Global Capital Trading Richmond Road | April 16, 2018 |
Type | Category | Free download | |
---|---|---|---|
AA |
Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 1st, December 2023 |
accounts | Free Download (17 pages) |
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