CIVITAS INVESTMENT MANAGEMENT LIMITED
25 MADDOX STREET, LONDON W1S 2QN- Active
- Private Limited Company
- Company No. 10278444
- Last Updated: 01 Mar 2024
Company Profile
CIVITAS INVESTMENT MANAGEMENT LIMITED was incorporated on Thursday, July 14, 2016 as a Private Limited Company with registered address in LONDON. CIVITAS INVESTMENT MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 8 years 3 months and 25 days.
| Name | CIVITAS INVESTMENT MANAGEMENT LIMITED |
|---|---|
| Company number | 10278444 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jul 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 MADDOX STREET LONDON W1S 2QN |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Nicholas John Abbey Nationality: British |
Dates: Wednesday, October 26, 2016 - Wednesday, October 26, 2016
significant influence or control
|
| Philip Frederick Ellis Nationality: British |
Dates: Wednesday, October 26, 2016 - Wednesday, October 26, 2016
significant influence or control
|
| Paul Bridge Nationality: British |
Dates: Wednesday, October 26, 2016 - Wednesday, October 26, 2016
significant influence or control
|
| Andrew Joseph Dawber Nationality: British |
Dates: Wednesday, October 26, 2016 - Wednesday, October 26, 2016
significant influence or control
|
| Campbell Tickell Limited Accommodation Road, NW11 8ED |
Dates: Wednesday, October 26, 2016 - Wednesday, October 26, 2016
significant influence or control
|
| Chukwude Chidi-Ofong Nationality: British |
Dates: Wednesday, October 12, 2016 - Wednesday, October 12, 2016
significant influence or control
|
| Thomas Clifford Pridmore Nationality: British |
Dates: Wednesday, October 12, 2016 - Wednesday, October 12, 2016
significant influence or control
|
| Gareth Anfield Jones Nationality: British |
Dates: Wednesday, October 12, 2016 - Tuesday, March 6, 2018
significant influence or control
|
| Civitas Asset Management Limited Hope Street, IM1 1AP |
Dates: Thursday, July 14, 2016 - Thursday, July 14, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
| Civitas Asset Management Limited Hope Street, IM1 1AP |
Dates: Thursday, July 14, 2016 - Thursday, July 14, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CIVITAS INVESTMENT MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CIVITAS INVESTMENT MANAGEMENT LIMITED | 14 Jul 2016 |
| CIVITAS HOUSING ADVISORS LIMITED | 07 May 2020 |