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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EPIC RECONSTRUCTION PROPERTY COMPANY II LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
TRADING EMISSIONS LIMITED LONDON Dissolved... FULL 66120 - Security and commodity contracts dealing activities
TREVERIA ASSET MANAGEMENT LIMITED LONDON Dissolved... 82990 - Other business support service activities n.e.c.
OCEAN GENERATION LONDON ENGLAND Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
FUNDING AFFORDABLE HOMES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
FUNDING AFFORDABLE HOMES HOUSING ASSOCIATION LIMITED LONDON ENGLAND Active FULL 68201 - Renting and operating of Housing Association real estate
FERA SCIENCE LIMITED YORK ENGLAND Active FULL 72190 - Other research and experimental development on natural sciences and engineering
EMPIRIC (FRAMWELLGATE DURHAM) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
EMPIRIC (SOUTHAMPTON EMILY DAVIES) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
GLASGOW OTAGO LANE LIMITED LONDON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
EMPIRIC (GLASGOW OTAGO STREET) LEASING LIMITED LONDON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
EMPIRIC (YORK GEORGE HUDSON) LIMITED LONDON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
EMPIRIC (YORK GEORGE HUDSON) LEASING LIMITED LONDON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
COMPANY OF DREAMS LIMITED EDENBRIDGE ENGLAND Dissolved... 90010 - Performing arts
FIM SECRETARIES LIMITED LONDON UNITED KINGDOM Active DORMANT 66300 - Fund management activities
CIVITAS SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
OCEAN GENERATION IMPACT LIMITED LONDON ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
FWRE LIMITED DOUGLAS ISLE OF MAN Active NO ACCOUNTS FILED None Supplied
FWRE TWO LIMITED DOUGLAS ISLE OF MAN Active NO ACCOUNTS FILED None Supplied

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

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SHP BROCKWELL LTD LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SHP WAVERTREE LTD LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SHP WELLINGTON LTD LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WR PROPERTY (BCP) LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
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