CIVITAS SPV129 LIMITED - LONDON


Company Profile Company Filings

Overview

CIVITAS SPV129 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CIVITAS SPV129 LIMITED was incorporated 5 years ago on 07/11/2018 and has the registered number: 11664994. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

CIVITAS SPV129 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

Confirmation Statements

Last Statement Next Statement Due
06/11/2023 20/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JOSEPH DAWBER Dec 1961 British Director 2019-02-25 CURRENT
CAPITA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2019-02-25 CURRENT
MR THOMAS CLIFFORD PRIDMORE Mar 1972 British Director 2018-12-18 CURRENT
MRS CLAIRE LOUISE FAHEY Nov 1979 British Director 2021-04-30 CURRENT
MR SUBBASH CHANDRA THAMMANNA Apr 1976 British Director 2019-08-28 UNTIL 2021-04-30 RESIGNED
MR GRAHAM PECK Apr 1986 British Director 2018-12-18 UNTIL 2019-08-28 RESIGNED
MR GUY WINFIELD BOSANKO Jul 1965 British Director 2018-11-07 UNTIL 2018-12-18 RESIGNED
MR PAUL BRIDGE Apr 1970 British Director 2018-12-18 UNTIL 2023-10-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Civitas Social Housing Finance Company 4 Limited 2019-07-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Civitas Social Housing Plc 2018-12-18 - 2019-07-18 Exeter   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ihl Development Ltd 2018-11-07 - 2018-12-18 Adlington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CIVITAS SOCIAL HOUSING FINANCE COMPANY 1 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
CIVITAS SPV59 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
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