CIVITAS SPV5 LIMITED

LINK COMPANY MATTERS LIMITED 6TH FLOOR, 65 GRESHAM STREET, LONDON  EC2V 7NQ
  • Active
  • Private Limited Company
  • Company No. 10479104
  • Last Updated: 01 Mar 2024

Company Profile

CIVITAS SPV5 LIMITED was incorporated on Tuesday, November 15, 2016 as a Private Limited Company with registered address in LONDON. CIVITAS SPV5 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 7 years 10 months and 6 days.

Name CIVITAS SPV5 LIMITED
Company number 10479104
Company type Private Limited Company
Incorporation date 15 Nov 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 Plc 6th Floor, 65 Gresham Street, EC2V 7NQ Dates: Wednesday, February 22, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Civitas Social Housing Uk Llp Old Bailey, EC4M 7BA Dates: Thursday, December 22, 2016 - Wednesday, February 22, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Paul Stephen Green Nationality: British Dates: Tuesday, November 15, 2016 - Thursday, December 22, 2016
significant influence or control

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 13 December 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 3
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
CIVITAS SPV5 LIMITED 15 Nov 2016
FPI CO 84 LTD 13 Mar 2017