CIVITAS SPV53 LIMITED - LONDON


Company Profile Company Filings

Overview

CIVITAS SPV53 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CIVITAS SPV53 LIMITED was incorporated 6 years ago on 19/10/2017 and has the registered number: 11021625. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

CIVITAS SPV53 LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LINK COMPANY MATTERS LIMITED 6TH FLOOR
LONDON
EC2V 7NQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SPV BCP 6 LTD (until 10/03/2018)

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPITA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2018-04-09 CURRENT
MR ANDREW JOSEPH DAWBER Dec 1961 British Director 2017-12-20 CURRENT
MR THOMAS CLIFFORD PRIDMORE Mar 1972 British Director 2017-12-20 CURRENT
MRS CLAIRE LOUISE FAHEY Nov 1979 British Director 2021-04-30 CURRENT
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2017-10-19 UNTIL 2017-11-16 RESIGNED
MR THOMAS JAMES VINCE Jul 1991 British Director 2017-10-19 UNTIL 2017-11-16 RESIGNED
MR SUBBASH CHANDRA THAMMANNA Apr 1976 British Director 2019-08-28 UNTIL 2021-04-30 RESIGNED
MR AMJAD MAHMOOD Jul 1975 British Director 2017-12-14 UNTIL 2017-12-20 RESIGNED
MR GRAHAM PECK Apr 1986 British Director 2018-03-05 UNTIL 2019-08-28 RESIGNED
MR IKHLAQ AHMED Dec 1967 British Director 2017-11-16 UNTIL 2017-12-14 RESIGNED
MR PAUL BRIDGE Apr 1970 British Director 2017-12-20 UNTIL 2023-10-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Civitas Social Housing Finance Company 3 Limited 2018-11-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Civitas Social Housing Plc 2017-12-20 - 2018-11-21 Exeter   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bcp Supported Housing Ltd 2017-11-16 - 2017-12-20 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Norose Company Secretarial Services Limited 2017-10-19 - 2017-11-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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