Civitas Spv49 Limited

Company 11031349 · Active · incorporated 25/10/2017 · London EC3M 7DQ · Private Limited Company

Nature of business: 68209 - Other letting and operating of own or leased real estate

Latest accounts held to 2024-12-31.

Who controls it

• Civitas Social Housing Finance Company 5 Limited (company, registered 13083077 in England And Wales)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2021-02-11
• Civitas Social Housing Plc (company, registered 10402528 in United Kingdom)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2017-10-25, ceased 2021-02-11
• Norose Company Secretarial Services Limited (company, registered 4016745 in England)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2017-10-25, ceased 2017-10-25

Where the chain ends

Companies House shows one step. Followed to the end:

1. Civitas Social Housing Finance Company 5 Limited (13083077, Active)
2. Civitas Social Housing Limited (10402528, Active)

What else sits under the same owner

• 105otr Property Limited (14568420, Active)
• 32hb Property Limited (13978139, Active)
• 35-37 Derby Road Properties Limited (12948232, Active)
• 35-37 Station Road Limited (13732375, Liquidation)
• Bedford Spv1 Limited (12315518, Active)
• Bluebell School Limited (10324297, Active)
• Bramfield House School Limited (05527671, Active)
• Bridge Property Herts Limited (12435985, Active)
• Chp 3 Spv 1 Limited (16812417, Active)
• Chp 3 Spv 2 Limited (16812618, Active)
• Chp Investments 1 Limited (13308931, Active)
• Chp Investments 2 Limited (14509638, Active)
• Chp Investments 3 Limited (14509674, Active)
• Chp Investments 4 Limited (14509681, Active)
• Civitas Social Housing Finance Company 1 Limited (10997707, Active)
• Civitas Social Housing Finance Company 2 Limited (10997698, Active)
• Civitas Social Housing Finance Company 3 Limited (10997714, Active)
• Civitas Social Housing Finance Company 4 Limited (11906660, Active)

Who runs it

• VINCE, Thomas James (director, born 07/1991, British) · from 2017-10-25 to 2017-10-25
• BRIDGE, Paul Ralph (director, born 04/1970, British) · from 2017-10-25 to 2023-10-04
• NOROSE COMPANY SECRETARIAL SERVICES LIMITED (corporate secretary) · from 2017-10-25 to 2017-10-25
• LANGHAM HALL UK SERVICES LLP (corporate secretary) · from 2017-10-25 to 2018-04-09
• PECK, Graham Charles (director, born 04/1986, British) · from 2018-03-05 to 2019-08-28
• THAMMANNA, Subbash Chandra (director, born 04/1976, British) · from 2019-08-28 to 2021-04-30
• FAHEY, Claire Louise (director, born 11/1979, British) · from 2021-04-30 to 2025-08-15
• PRIDMORE, Thomas Clifford (director, born 03/1972, British) · from 2017-10-25, current
• MUFG CORPORATE GOVERNANCE LIMITED (corporate secretary) · from 2018-04-09, current
• DAWBER, Andrew Joseph (director, born 12/1961, British) · from 2021-04-30, current
• DAFFERN, Andrew Stewart James (director, born 09/1966, British) · from 2025-08-15, current

Charges

1 charge registered, 0 outstanding.

• 2021-02-25, fully-satisfied, in favour of Cbre Loan Services Limited (and Its Successors In Title and Permitted Transferees)

Property on the register

21 titles on the register, around £11,816,575 by latest value.

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Civitas Spv99 Limited (11478707)
• Civitas Spv91 Limited (10941377)
• Civitas Spv59 Limited (11111912)
• Civitas Spv94 Limited (11208105)
• Civitas Spv9 Limited (10536388)
• Civitas Spv159 Limited (12258313)
• Civitas Spv129 Limited (11664994)
• Civitas Spv29 Limited (10911565)

Check this company on Companies House.