CIVITAS SPV74 LIMITED

Overview

Company Name	CIVITAS SPV74 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11001855
Jurisdiction	England/Wales
Date of Creation	Oct 09, 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 SPV74 LIMITED?

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

Where is CIVITAS SPV74 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 SPV74 LIMITED?

Previous Company Names
Company Name	From	Until
FPI CO 192 LTD	Oct 09, 2017	Oct 09, 2017

What are the latest accounts for CIVITAS SPV74 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 SPV74 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 08, 2026
Next Confirmation Statement Due	Oct 22, 2026
Next Confirmation Statement Made Up To	Oct 08, 2025
Overdue	No

What are the latest filings for CIVITAS SPV74 LIMITED?

Filings
Date	Description	Document	Type
Oct 08, 2025	Confirmation statement made on Oct 08, 2025 with no updates	3 pages	CS01

Aug 19, 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 19, 2025	1 pages	AD01

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

Aug 11, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	19 pages	AA

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

Jun 04, 2025	legacy	75 pages	PARENT_ACC

Jun 04, 2025	legacy	3 pages	GUARANTEE2

Jun 04, 2025	legacy	1 pages	AGREEMENT2

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

Dec 05, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	20 pages	AA

Oct 08, 2024	Confirmation statement made on Oct 08, 2024 with no updates	3 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 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 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 09, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	20 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 13, 2023	Confirmation statement made on Oct 08, 2023 with no updates	3 pages	CS01

View All Filings

Who are the officers of CIVITAS SPV74 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

DAWBER, Andrew Joseph

Mar 11, 2019

Director

51 Lime Street

EC3M 7DQ London

19th Floor

United Kingdom

England

British

1961-12

157027460001

PRIDMORE, Thomas Clifford

Mar 11, 2019

Director

51 Lime Street

EC3M 7DQ London

19th Floor

United Kingdom

British

1972-3

159909880006

BRIDGE, Paul Ralph

Nov 23, 2017

Oct 04, 2023

Director

65 Gresham Street

EC2V 7NQ London

6th Floor

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

Oct 09, 2017

Nov 23, 2017

Director

Old Bailey

EC4M 7BA London

United Kingdom

British

1949-1

9284220001

JONES, Gareth Anfield

Nov 23, 2017

Mar 05, 2018

Director

Old Bailey

EC4M 7BA London

United Kingdom

British

1982-7

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

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 SPV74 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Civitas Social Housing Limited

Nov 23, 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	Companies House
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

Oct 09, 2017

51 New North Road

EX4 4EP Exeter

Beaufort House

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.

Fairhome Property Investments Ltd

Oct 09, 2017

Carolina Way

Quays Reach

M50 2ZY Salford

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
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.

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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