CIVITAS INVESTMENT MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
CIVITAS INVESTMENT MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CIVITAS INVESTMENT MANAGEMENT LIMITED was incorporated 7 years ago on 14/07/2016 and has the registered number: 10278444. The accounts status is GROUP and accounts are next due on 31/12/2024.
CIVITAS INVESTMENT MANAGEMENT LIMITED was incorporated 7 years ago on 14/07/2016 and has the registered number: 10278444. The accounts status is GROUP and accounts are next due on 31/12/2024.
CIVITAS INVESTMENT MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
25 MADDOX STREET
LONDON
W1S 2QN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CIVITAS HOUSING ADVISORS LIMITED (until 07/05/2020)
CIVITAS HOUSING ADVISORS LIMITED (until 07/05/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/07/2023 | 27/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS CLIFFORD PRIDMORE | Mar 1972 | British | Director | 2016-10-12 | CURRENT |
MR PHILIP FREDERICK ELLIS | Dec 1961 | British | Director | 2016-10-26 | CURRENT |
MR ANDREW JOSEPH DAWBER | Dec 1961 | British | Director | 2016-10-26 | CURRENT |
MR CHUKWUDE CHIDI-OFONG | May 1972 | British | Director | 2016-10-12 | CURRENT |
MR CHRISTOPHER CASEY | Mar 1955 | British | Director | 2023-04-17 | CURRENT |
MR GRAHAM SMITH | Jan 1958 | British | Director | 2016-07-14 UNTIL 2016-10-24 | RESIGNED |
MR PHILIP PETER SCALES | Jan 1950 | British | Director | 2016-07-14 UNTIL 2016-10-24 | RESIGNED |
MR RICHARD JOHN MCCARTHY | Apr 1958 | British | Director | 2016-10-27 UNTIL 2017-07-11 | RESIGNED |
MR GARETH ANFIELD JONES | Jul 1982 | British | Director | 2016-10-12 UNTIL 2018-03-06 | RESIGNED |
MR GREGORY BYATHAN CAMPBELL | Jun 1955 | British | Director | 2016-10-26 UNTIL 2017-01-23 | RESIGNED |
PAUL RALPH BRIDGE | Apr 1970 | British | Director | 2016-10-26 UNTIL 2023-10-04 | RESIGNED |
MR NICHOLAS JOHN ABBEY | Sep 1955 | British | Director | 2016-10-26 UNTIL 2024-03-31 | RESIGNED |
MR PHILIP SCALES | Secretary | 2016-07-14 UNTIL 2016-10-24 | RESIGNED | ||
NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2016-10-24 UNTIL 2019-08-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Andrew Joseph Dawber | 2016-10-26 - 2016-10-26 | 12/1961 | London | Significant influence or control |
Nicholas John Abbey | 2016-10-26 - 2016-10-26 | 9/1955 | London | Significant influence or control |
Philip Frederick Ellis | 2016-10-26 - 2016-10-26 | 12/1961 | London | Significant influence or control |
Campbell Tickell Limited | 2016-10-26 - 2016-10-26 | London | Significant influence or control | |
Paul Bridge | 2016-10-26 - 2016-10-26 | 4/1970 | London | Significant influence or control |
Gareth Anfield Jones | 2016-10-12 - 2018-03-06 | 7/1982 | London | Significant influence or control |
Thomas Clifford Pridmore | 2016-10-12 - 2016-10-12 | 3/1972 | London | Significant influence or control |
Chukwude Chidi-Ofong | 2016-10-12 - 2016-10-12 | 5/1972 | London | Significant influence or control |
Civitas Asset Management Limited | 2016-07-14 - 2016-07-14 | Douglas Isle Of Man |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
|
Civitas Asset Management Limited | 2016-07-14 - 2016-07-14 | Douglas |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Civitas Investment Management Limited - Accounts to registrar (filleted) - small 22.3 | 2023-02-23 | 30-09-2021 | £3,555,979 Cash £1,639,666 equity |
Civitas Investment Management Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-24 | 31-03-2021 | £2,883,990 Cash £1,620,406 equity |
Civitas Investment Management Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-12 | 31-03-2020 | £1,794,797 Cash £1,064,495 equity |
Civitas Housing Advisors Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-07 | 31-03-2019 | £1,228,756 Cash £1,056,508 equity |
Civitas Housing Advisors Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-19 | 31-03-2018 | £370,447 Cash £492,338 equity |
Civitas Housing Advisors Limited - Accounts to registrar - small 17.2 | 2018-03-16 | 31-03-2017 | £64,053 Cash £88,362 equity |