CIVITAS SPV118 LIMITED - LONDON


Company Profile Company Filings

Overview

CIVITAS SPV118 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CIVITAS SPV118 LIMITED was incorporated 6 years ago on 12/06/2018 and has the registered number: 11411498. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

CIVITAS SPV118 LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

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

LINK COMPANY MATTERS LIMITED 6TH FLOOR
LONDON
EC2V 7NQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SL 1004 LIMITED (until 06/03/2019)

Confirmation Statements

Last Statement Next Statement Due
11/06/2023 25/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JOSEPH DAWBER Dec 1961 British Director 2019-05-29 CURRENT
LINK COMPANY MATTERS LIMITED Corporate Secretary 2019-02-01 CURRENT
MRS CLAIRE LOUISE FAHEY Nov 1979 British Director 2021-04-30 CURRENT
MR THOMAS CLIFFORD PRIDMORE Mar 1972 British Director 2019-02-01 CURRENT
MR SUBBASH CHANDRA THAMMANNA Apr 1976 British Director 2019-08-28 UNTIL 2021-04-30 RESIGNED
MRS LOUISE POWELL Sep 1972 British Director 2018-06-12 UNTIL 2019-02-01 RESIGNED
MR GRAHAM PECK Apr 1986 British Director 2019-02-01 UNTIL 2019-08-28 RESIGNED
MR GRANT MCFARLANE LIVINGSTON Oct 1977 British Director 2018-06-12 UNTIL 2019-02-01 RESIGNED
MR PAUL BRIDGE Apr 1970 British Director 2019-02-01 UNTIL 2023-10-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Civitas Social Housing Finance Company 4 Limited 2019-07-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Civitas Social Housing Plc 2019-02-01 - 2019-07-18 Exeter   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Specialised Supported Housing Limited 2018-06-12 - 2019-02-01 Bromley   Kent 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
MORGAN CREST UNLIMITED CHELMSFORD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SALAMANCA GROUP CORPORATE ADVISORY LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
SALAMANCA GROUP HOLDINGS (UK) LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
SALAMANCA HOUSING ADVISORS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
FAH HARWICH LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FUNDING AFFORDABLE HOMES HOUSING ASSOCIATION LIMITED LONDON ENGLAND Active FULL 68201 - Renting and operating of Housing Association real estate
FUNDING AFFORDABLE HOMES SERVICE COMPANY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
FAH SERVICECO LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SHA FINANCIAL ADVISERS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
FAHHA SERVICECO LIMITED CHELMSFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
FAHHA - LANDMARK PINNACLE 1 LIMITED LONDON ENGLAND Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
FAHHA - LANDMARK PINNACLE 2 LIMITED LONDON ENGLAND Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
CIVITAS INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active GROUP 66300 - Fund management activities
CIVITAS SOCIAL HOUSING FINANCE COMPANY 1 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
CIVITAS SPV59 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
CIVITAS SPV84 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
SPECIALIST HEALTHCARE PROPERTIES PLC LONDON ENGLAND Dissolved... DORMANT 64306 - Activities of real estate investment trusts
CIVITAS SPV119 LIMITED EXETER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
AKUR PARTNERS LLP CHELMSFORD UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL None Supplied

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