CIVITAS SPV31 LIMITED

LINK COMPANY MATTERS LIMITED 6TH FLOOR, 65 GRESHAM STREET, LONDON  EC2V 7NQ
  • Active
  • Private Limited Company
  • Company No. 10974889
  • Last Updated: 01 Mar 2024

Company Profile

CIVITAS SPV31 LIMITED was incorporated on Thursday, September 21, 2017 as a Private Limited Company with registered address in LONDON. CIVITAS SPV31 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 1 month and 19 days.

Name CIVITAS SPV31 LIMITED
Company number 10974889
Company type Private Limited Company
Incorporation date 21 Sep 2017
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, October 4, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Norose Company Secretarial Services Limited More London Riverside, SE1 2AQ Dates: Thursday, September 21, 2017 - Wednesday, October 4, 2017
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 AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (50 days left)
Latest accounts 31 March 2023
Next confirmation statement due 19 October 2018
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 SPV31 LIMITED 21 Sep 2017
SPV BCP 4 LTD 05 Mar 2018