CIVITAS SPV60 LIMITED

LINK COMPANY MATTERS LIMITED 6TH FLOOR, 65 GRESHAM STREET, LONDON  EC2V 7NQ
  • Active
  • Private Limited Company
  • Company No. 11111908
  • Last Updated: 01 Mar 2024

Company Profile

CIVITAS SPV60 LIMITED was incorporated on Thursday, December 14, 2017 as a Private Limited Company with registered address in LONDON. CIVITAS SPV60 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 6 years 10 months and 30 days.

Name CIVITAS SPV60 LIMITED
Company number 11111908
Company type Private Limited Company
Incorporation date 14 Dec 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 Finance Company 3 Limited 6th Floor, 65 Gresham Street, EC2V 7NQ Dates: Wednesday, November 21, 2018 - 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, December 15, 2017 - Wednesday, November 21, 2018
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, December 14, 2017 - Friday, December 15, 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, (47 days left)
Latest accounts 31 March 2023
Next confirmation statement due 11 January 2019
Last confirmation statement dated Not available

Mortgages

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

Previous Names

Name Change Date
CIVITAS SPV60 LIMITED 14 Dec 2017