Civitas Spv60 Limited
Company 11111908 · Active · incorporated 14/12/2017 · 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 3 Limited (company, registered 10997714 in England And Wales)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2018-11-21 - 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 2017-12-14, ceased 2017-12-15 - 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 2017-12-15, ceased 2018-11-21
Where the chain ends
Companies House shows one step. Followed to the end:
- Civitas Social Housing Finance Company 3 Limited (10997714, Active)
- 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 2017-12-14 to 2017-12-15
- NOROSE COMPANY SECRETARIAL SERVICES LIMITED (corporate secretary) · from 2017-12-14 to 2017-12-15
- BRIDGE, Paul Ralph (director, born 04/1970, British) · from 2017-12-15 to 2023-10-04
- LANGHAM HALL UK SERVICES LLP (corporate secretary) · from 2017-12-15 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 2017-12-15, current
- MUFG CORPORATE GOVERNANCE LIMITED (corporate secretary) · from 2018-04-09, current
- DAWBER, Andrew Joseph (director, born 12/1961, British) · from 2018-11-08, current
- DAFFERN, Andrew Stewart James (director, born 09/1966, British) · from 2025-08-15, current
Charges
2 charges registered, 0 outstanding.
- 2022-11-17, fully-satisfied, in favour of Hsbc UK Bank PLC As Security Trustee for the Secured Parties
- 2018-11-28, fully-satisfied, in favour of Hsbc Bank PLC As Security Trustee for the Secured Parties
Property on the register
6 titles on the register, around £6,081,325 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 Spv59 Limited (11111912)
- Civitas Spv106 Limited (11532179)
- Civitas Spv100 Limited (11069703)
- Civitas Spv90 Limited (10939131)
- Civitas Spv20 Limited (10588735)
- Civitas Spv156 Limited (12081093)
- Civitas Spv61 Limited (10937662)
- Civitas Spv54 Limited (11039750)
Check this company on Companies House.
Get the full asset and risk dossier on Civitas Spv60 Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
Want the full picture on one company? The ownership, people and titles reports, and the full asset and risk dossier, come back the same working day, workings included. The first one is free. Request it here.