CIVITAS SPV123 LIMITED
LINK COMPANY MATTERS LIMITED 6TH FLOOR, 65 GRESHAM STREET, LONDON EC2V 7NQ- Active
- Private Limited Company
- Company No. 08253452
- Last Updated: 01 Mar 2024
Company Profile
CIVITAS SPV123 LIMITED was incorporated on Monday, October 15, 2012 as a Private Limited Company with registered address in LONDON. CIVITAS SPV123 LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 11 years 11 months and 6 days.
| Name | CIVITAS SPV123 LIMITED |
|---|---|
| Company number | 08253452 |
| Company type | Private Limited Company |
| Incorporation date | 15 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LINK COMPANY MATTERS LIMITED 6TH FLOOR 65 GRESHAM STREET LONDON EC2V 7NQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Civitas Social Housing Finance Company 5 Limited 6th Floor, 65 Gresham Street, EC2V 7NQ |
Dates: Thursday, February 11, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Civitas Social Housing Plc 51 New North Road, EX4 4EP |
Dates: Friday, February 15, 2019 - Thursday, February 11, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Carisbrook Properties Ltd 5 Bank Street, BL9 0DN |
Dates: Sunday, July 1, 2018 - Friday, February 15, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Craig Leslie Nationality: British |
Dates: Thursday, September 29, 2016 - Sunday, July 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Spencer Adam Leslie Nationality: British |
Dates: Thursday, September 29, 2016 - Sunday, July 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 November 2016 |
| Last confirmation statement dated | 15 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CIVITAS SPV123 LIMITED | 15 Oct 2012 |
| WIGAN (MORRIS ST) LIMITED | 27 Sep 2018 |
| CARISLEASE 4 LIMITED | 20 Feb 2019 |