CIVITAS SPV7 LIMITED
Overview
| Company Name | CIVITAS SPV7 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10536368 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 SPV7 LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CIVITAS SPV7 LIMITED located?
| Registered Office Address | Central Square 29 Wellington Street LS1 4DL Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CIVITAS SPV7 LIMITED?
| Company Name | From | Until |
|---|---|---|
| FPI CO 88 LTD | Dec 22, 2016 | Dec 22, 2016 |
What are the latest accounts for CIVITAS SPV7 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CIVITAS SPV7 LIMITED?
| Last Confirmation Statement Made Up To | Dec 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 20, 2024 |
| Overdue | No |
What are the latest filings for CIVITAS SPV7 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Link Company Matters Limited on Jan 20, 2025 | 1 pages | CH04 | ||
Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Dec 20, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 19 pages | AA | ||
legacy | 71 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Change of details for Civitas Social Housing Finance Company 5 Limited as a person with significant control on May 21, 2024 | 2 pages | PSC05 | ||
Secretary's details changed for Link Company Matters Limited on May 20, 2024 | 1 pages | CH04 | ||
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 | ||
Confirmation statement made on Dec 20, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 18 pages | AA | ||
Termination of appointment of Paul Ralph Bridge as a director on Oct 04, 2023 | 1 pages | TM01 | ||
legacy | 134 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Satisfaction of charge 105363680001 in full | 1 pages | MR04 | ||
Change of details for Civitas Social Housing Finance Company 5 Limited as a person with significant control on Jan 11, 2023 | 2 pages | PSC05 | ||
Secretary's details changed for Link Company Matters Limited on Nov 04, 2022 | 1 pages | CH04 | ||
Registered office address changed from Beaufort House 51 New North Road Exeter EX4 4EP England to Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ on Jan 11, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Dec 20, 2022 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 17 pages | AA | ||
legacy | 140 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of CIVITAS SPV7 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MUFG CORPORATE GOVERNANCE LIMITED | Secretary | 29 Wellington Street LS1 4DL Leeds Central Square United Kingdom |
| 102944500041 | ||||||||||
| DAWBER, Andrew Joseph | Director | 29 Wellington Street LS1 4DL Leeds Central Square United Kingdom | England | British | Director | 138145780003 | ||||||||
| FAHEY, Claire Louise | Director | 29 Wellington Street LS1 4DL Leeds Central Square United Kingdom | United Kingdom | British | Finance Director | 252972920001 | ||||||||
| PRIDMORE, Thomas Clifford | Director | 29 Wellington Street LS1 4DL Leeds Central Square United Kingdom | England | British | Director | 245258820001 | ||||||||
| LANGHAM HALL UK SERVICES LLP | Secretary | c/o Company Secretary Old Bailey EC4M 7BA London 5 United Kingdom |
| 227087040001 | ||||||||||
| BRIDGE, Paul Ralph | Director | 6th Floor 65 Gresham Street EC2V 7NQ London Link Company Matters Limited United Kingdom | United Kingdom | British | Director | 217262720002 | ||||||||
| GREEN, Paul Stephen | Director | Hardy Street Eccles M30 7NB Manchester Barton Hall United Kingdom | United Kingdom | British | Director | 9284220001 | ||||||||
| JONES, Gareth Anfield | Director | Old Bailey EC4M 7BA London 5 | United Kingdom | British | Director | 197150650001 | ||||||||
| PECK, Graham Charles | Director | 51 New North Road EX4 4EP Exeter Beaufort House England | United Kingdom | British | Director | 244129130001 | ||||||||
| THAMMANNA, Subbash Chandra | Director | 51 New North Road EX4 4EP Exeter Beaufort House England | United Kingdom | British | Group Chief Financial Officer | 237648960001 |
Who are the persons with significant control of CIVITAS SPV7 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Civitas Social Housing Finance Company 5 Limited | Feb 11, 2021 | 29 Wellington Street LS1 4DL Leeds Central Square United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Civitas Social Housing Plc | Feb 14, 2017 | 51 New North Road EX4 4EP Exeter Beaufort House Devon United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Stephen Green | Dec 22, 2016 | Old Bailey EC4M 7BA London 5 | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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