CIVITAS SPV78 LIMITED
LINK COMPANY MATTERS LIMITED 6TH FLOOR, 65 GRESHAM STREET, LONDON EC2V 7NQ- Active
- Private Limited Company
- Company No. 11170099
- Last Updated: 01 Mar 2024
Company Profile
CIVITAS SPV78 LIMITED was incorporated on Thursday, January 25, 2018 as a Private Limited Company with registered address in LONDON. CIVITAS SPV78 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 9 months and 19 days.
| Name | CIVITAS SPV78 LIMITED |
|---|---|
| Company number | 11170099 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 2018 |
| 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
|
| Bcp Supported Housing Ltd Berkeley Square, W1J 5AP |
Dates: Friday, February 16, 2018 - Friday, February 16, 2018
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, February 16, 2018 - Wednesday, November 21, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Civitas Social Housing Plc Old Bailey, EC4M 7BA |
Dates: Friday, February 16, 2018 - Friday, February 16, 2018
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bcp Supported Housing Ltd Berkeley Square, W1J 5AP |
Dates: Friday, February 16, 2018 - Friday, February 16, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mitre Secretaries Limited 78 Cannon Street, EC4N 6AF |
Dates: Thursday, January 25, 2018 - Friday, February 16, 2018
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 | 22 February 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 SPV78 LIMITED | 25 Jan 2018 |
| CSH SPV78 LIMITED | 23 Nov 2018 |