CIVITAS SPV14 LIMITED

Overview

Company Name	CIVITAS SPV14 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10479041
Jurisdiction	England/Wales
Date of Creation	Nov 15, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CIVITAS SPV14 LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is CIVITAS SPV14 LIMITED located?

Registered Office Address	19th Floor 51 Lime Street EC3M 7DQ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CIVITAS SPV14 LIMITED?

Previous Company Names
Company Name	From	Until
FPI CO 82 LTD	Nov 15, 2016	Nov 15, 2016

What are the latest accounts for CIVITAS SPV14 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CIVITAS SPV14 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 14, 2026
Next Confirmation Statement Due	Nov 28, 2026
Next Confirmation Statement Made Up To	Nov 14, 2025
Overdue	No

What are the latest filings for CIVITAS SPV14 LIMITED?

Filings
Date	Description	Document	Type
Nov 14, 2025	Confirmation statement made on Nov 14, 2025 with no updates	3 pages	CS01

Aug 29, 2025	Registered office address changed from Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to 19th Floor 51 Lime Street London EC3M 7DQ on Aug 29, 2025	1 pages	AD01

Aug 19, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	21 pages	AA

Aug 15, 2025	Appointment of Mr Andrew Stewart James Daffern as a director on Aug 15, 2025	2 pages	AP01

Aug 15, 2025	Termination of appointment of Claire Louise Fahey as a director on Aug 15, 2025	1 pages	TM01

Jun 06, 2025	legacy	75 pages	PARENT_ACC

Jun 06, 2025	legacy	1 pages	AGREEMENT2

Jun 06, 2025	legacy	3 pages	GUARANTEE2

Jun 05, 2025	Change of details for Civitas Social Housing Limited as a person with significant control on Jun 05, 2025	2 pages	PSC05

Jan 20, 2025	Secretary's details changed for Link Company Matters Limited on Jan 20, 2025	1 pages	CH04

Dec 13, 2024	Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024	1 pages	AA01

Nov 27, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	21 pages	AA

Nov 14, 2024	Confirmation statement made on Nov 14, 2024 with updates	4 pages	CS01

Sep 26, 2024	legacy	71 pages	PARENT_ACC

Sep 26, 2024	legacy	1 pages	AGREEMENT2

Sep 26, 2024	legacy	3 pages	GUARANTEE2

Jun 05, 2024	Change of details for Civitas Social Housing Limited as a person with significant control on Jun 04, 2024	2 pages	PSC05

Jun 03, 2024	Change of details for Civitas Social Housing Plc as a person with significant control on Feb 14, 2024	2 pages	PSC05

May 28, 2024	Secretary's details changed for Link Company Matters Limited on May 20, 2024	1 pages	CH04

May 21, 2024	Registered office address changed from Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Central Square 29 Wellington Street Leeds LS1 4DL on May 21, 2024	1 pages	AD01

Nov 14, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	21 pages	AA

Nov 14, 2023	Confirmation statement made on Nov 14, 2023 with no updates	3 pages	CS01

Oct 12, 2023	Termination of appointment of Paul Ralph Bridge as a director on Oct 04, 2023	1 pages	TM01

Oct 12, 2023	Appointment of Mr Thomas Neil Michael Falconer as a director on Oct 05, 2023	2 pages	AP01

Sep 25, 2023	legacy	134 pages	PARENT_ACC

View All Filings

Who are the officers of CIVITAS SPV14 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MUFG CORPORATE GOVERNANCE LIMITED

Apr 09, 2018

Secretary

29 Wellington Street

LS1 4DL Leeds

Central Square

United Kingdom

Identification Type	UK Limited Company
Registration Number	05306796

102944500041

DAFFERN, Andrew Stewart James

Aug 15, 2025

Director

51 Lime Street

EC3M 7DQ London

19th Floor

United Kingdom

England

British

1966-9

339189540001

FALCONER, Thomas Neil Michael

Oct 05, 2023

Director

51 Lime Street

EC3M 7DQ London

19th Floor

United Kingdom

British

1981-12

314626910001

LANGHAM HALL UK SERVICES LLP

Aug 02, 2017

Apr 09, 2018

Secretary

c/o Company Secretary

Old Bailey

EC4M 7BA London

United Kingdom

Identification Type	European Economic Area
Registration Number	OC322239

227087040001

BRIDGE, Paul Ralph

Feb 10, 2017

Oct 04, 2023

Director

6th Floor 65 Gresham Street

EC2V 7NQ London

Link Company Matters Limited

United Kingdom

British

1970-4

217262720002

FAHEY, Claire Louise

Apr 30, 2021

Aug 15, 2025

Director

29 Wellington Street

LS1 4DL Leeds

Central Square

United Kingdom

British

1979-11

252972920001

GREEN, Paul Stephen

Nov 15, 2016

Feb 10, 2017

Director

Old Bailey

EC4M 7BA London

United Kingdom

British

1949-1

9284220001

JONES, Gareth Anfield

Feb 10, 2017

Mar 05, 2018

Director

Old Bailey

EC4M 7BA London

United Kingdom

British

1982-7

197150650001

PECK, Graham Charles

Mar 05, 2018

Aug 28, 2019

Director

51 New North Road

EX4 4EP Exeter

Beaufort House

England

United Kingdom

British

1986-4

244129130001

THAMMANNA, Subbash Chandra

Aug 28, 2019

Apr 30, 2021

Director

51 New North Road

EX4 4EP Exeter

Beaufort House

England

United Kingdom

British

1976-4

237648960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CIVITAS SPV14 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Civitas Social Housing Limited

Feb 10, 2017

51 Lime Street

EC3M 7DQ London

19th Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	10402528

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Paul Stephen Green

Nov 15, 2016

Old Bailey

EC4M 7BA London

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0