CIVITAS SPV HP LTD.
LINK COMPANY MATTERS LIMITED 6TH FLOOR, 65 GRESHAM STREET, LONDON EC2V 7NQ- Active
- Private Limited Company
- Company No. 12784895
- Last Updated: 01 Mar 2024
Company Profile
CIVITAS SPV HP LTD. was incorporated on Saturday, August 1, 2020 as a Private Limited Company with registered address in LONDON. CIVITAS SPV HP LTD. 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 4 years 6 months and 22 days.
| Name | CIVITAS SPV HP LTD. |
|---|---|
| Company number | 12784895 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 2020 |
| 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 Spv14 Limited 6th Floor, 65 Gresham Street, EC2V 7NQ |
Dates: Wednesday, May 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Herleva Properties Limited Bayshill Road, GL50 3AT |
Dates: Saturday, August 1, 2020 - Wednesday, May 26, 2021
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, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| CIVITAS SPV HP LTD. | 01 Aug 2020 |
| HERLEVA PROPERTIES (NO2) LIMITED | 04 Jun 2021 |