CIVITAS SPV101 LIMITED
LINK COMPANY MATTERS LIMITED 6TH FLOOR, 65 GRESHAM STREET, LONDON EC2V 7NQ- Active
- Private Limited Company
- Company No. 09978282
- Last Updated: 01 Mar 2024
Company Profile
CIVITAS SPV101 LIMITED was incorporated on Sunday, January 31, 2016 as a Private Limited Company with registered address in LONDON. CIVITAS SPV101 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 8 years 9 months and 13 days.
| Name | CIVITAS SPV101 LIMITED |
|---|---|
| Company number | 09978282 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jan 2016 |
| 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 4 Limited 6th Floor, 65 Gresham Street, EC2V 7NQ |
Dates: Thursday, July 18, 2019 - 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: Wednesday, November 14, 2018 - Thursday, July 18, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Specialised Supported Housing Limited 69 Tweedy Road, BR1 3WA |
Dates: Monday, December 12, 2016 - Wednesday, November 14, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Louise Powell Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 12, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Hannah Martine Gabrielle Livingston Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 12, 2016
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, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CIVITAS SPV101 LIMITED | 31 Jan 2016 |
| HORNCHURCH INVESTMENT LIMITED | 06 Dec 2018 |