CIVITAS SPV63 LIMITED

Overview

Company Name	CIVITAS SPV63 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10937805
Jurisdiction	England/Wales
Date of Creation	Aug 30, 2017

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 SPV63 LIMITED?

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

Where is CIVITAS SPV63 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 SPV63 LIMITED?

Previous Company Names
Company Name	From	Until
FPI CO 163 LTD	Aug 30, 2017	Aug 30, 2017

What are the latest accounts for CIVITAS SPV63 LIMITED?

Next Accounts
Overdue	No
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 SPV63 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 29, 2025
Next Confirmation Statement Due	Sep 12, 2025
Next Confirmation Statement Made Up To	Aug 29, 2024
Overdue	No

What are the latest filings for CIVITAS SPV63 LIMITED?

Filings
Date	Description	Document	Type
Jan 21, 2025	Secretary's details changed for Link Company Matters Limited on Jan 20, 2025	1 pages	CH04

Nov 29, 2024	Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024	1 pages	AA01

Nov 21, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	20 pages	AA

Sep 25, 2024	legacy	71 pages	PARENT_ACC

Sep 25, 2024	legacy	1 pages	AGREEMENT2

Sep 25, 2024	legacy	3 pages	GUARANTEE2

Aug 29, 2024	Confirmation statement made on Aug 29, 2024 with no updates	3 pages	CS01

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 05, 2024	Change of details for Civitas Social Housing Limited as a person with significant control on Feb 14, 2024	2 pages	PSC05

Jun 04, 2024	Change of details for Civitas Social Housing Plc as a person with significant control on Feb 14, 2024	2 pages	PSC05

May 29, 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 13, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	19 pages	AA

Oct 26, 2023	legacy	134 pages	PARENT_ACC

Oct 26, 2023	legacy	1 pages	AGREEMENT2

Oct 26, 2023	legacy	3 pages	GUARANTEE2

Oct 09, 2023	Termination of appointment of Paul Ralph Bridge as a director on Oct 04, 2023	1 pages	TM01

Aug 29, 2023	Confirmation statement made on Aug 29, 2023 with no updates	3 pages	CS01

Feb 22, 2023	Satisfaction of charge 109378050001 in full	1 pages	MR04

Feb 22, 2023	Satisfaction of charge 109378050002 in full	1 pages	MR04

Feb 21, 2023	Registration of charge 109378050003, created on Feb 13, 2023	15 pages	MR01

Dec 29, 2022	Change of details for Civitas Social Housing Plc as a person with significant control on Dec 07, 2022	2 pages	PSC05

Dec 29, 2022	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 Dec 29, 2022	1 pages	AD01

Dec 29, 2022	Secretary's details changed for Link Company Matters Limited on Nov 22, 2022	1 pages	CH04

Dec 12, 2022	Audit exemption subsidiary accounts made up to Mar 31, 2022	18 pages	AA

View All Filings

Who are the officers of CIVITAS SPV63 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

DAWBER, Andrew Joseph

Apr 30, 2021

Director

29 Wellington Street

LS1 4DL Leeds

Central Square

United Kingdom

England

British

1961-12

Director

138145780003

FAHEY, Claire Louise

Apr 30, 2021

Director

29 Wellington Street

LS1 4DL Leeds

Central Square

United Kingdom

British

1979-11

Finance Director

252972920001

PRIDMORE, Thomas Clifford

Apr 30, 2021

Director

29 Wellington Street

LS1 4DL Leeds

Central Square

United Kingdom

England

British

1972-3

Director

245258820001

BRIDGE, Paul Ralph

Dec 18, 2017

Oct 04, 2023

Director

6th Floor

65 Gresham Street

EC2V 7NQ London

Link Company Matters Limited

United Kingdom

British

1970-4

Professional

217262720002

GREEN, Paul Stephen

Aug 30, 2017

Dec 18, 2017

Director

Carolina Way

Quays Reach

M50 2ZY Salford

England

United Kingdom

British

1949-1

Director

9284220001

JONES, Gareth Anfield

Dec 18, 2017

Mar 05, 2018

Director

Old Bailey

EC4M 7BA London

England

United Kingdom

British

1982-7

Director

197150650003

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

Director

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

Group Chief Financial Officer

237648960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CIVITAS SPV63 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Civitas Social Housing Limited

Dec 18, 2017

29 Wellington Street

LS1 4DL Leeds

Central Square

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England & Wales
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.

Fairhome Property Investments Ltd

Nov 29, 2017

Carolina Way

Quays Reach

M50 2ZY Salford

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	08902485

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

Aug 30, 2017

Carolina Way

Quays Reach

M50 2ZY Salford

England

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.
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