Civitas Spv92 Limited
Company 11449913 · Active · incorporated 05/07/2018 · 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 4 Limited (company, registered 11906660 in England And Wales)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2019-07-18 - National Care Group Ltd (company, registered 10080257 in United Kingdom)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2018-07-05, ceased 2018-08-09 - 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 2018-08-09, ceased 2019-07-18
Where the chain ends
Companies House shows one step. Followed to the end:
- Civitas Social Housing Finance Company 4 Limited (11906660, 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
- LALANI, Faisal (director, born 01/1977, British) · from 2018-07-05 to 2018-08-09
- MAWJI, Jamil (director, born 08/1972, Canadian) · from 2018-07-05 to 2018-08-09
- BRIDGE, Paul Ralph (director, born 04/1970, British) · from 2018-08-09 to 2023-10-04
- PECK, Graham Charles (director, born 04/1986, British) · from 2018-08-09 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 2018-08-09, current
- MUFG CORPORATE GOVERNANCE LIMITED (corporate secretary) · from 2019-03-11, current
- DAWBER, Andrew Joseph (director, born 12/1961, British) · from 2019-03-11, current
- DAFFERN, Andrew Stewart James (director, born 09/1966, British) · from 2025-08-15, current
Charges
1 charge registered, 0 outstanding.
- 2019-08-15, fully-satisfied, in favour of National Westminster Bank PLC (as Security Agent)
Property on the register
2 titles on the register, around £733,000 by latest value.
- Title NN27364 · Freehold · £543,000 · WEST NORTHAMPTONSHIRE WEST NORTHAMPTONSHIRE
- Title TY276080 · Freehold · £190,000 · SUNDERLAND TYNE AND WEAR
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 Spv112 Limited (11579750)
- Civitas Spv102 Limited (11521555)
- Civitas Spv152 Limited (11955719)
- Civitas Spv82 Limited (11380796)
- Civitas Spv99 Limited (11478707)
- Civitas Spv62 Limited (10937528)
- Civitas Spv2 Limited (10114251)
- Civitas Spv91 Limited (10941377)
Check this company on Companies House.
Get the full asset and risk dossier on Civitas Spv92 Limited
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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.
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