CIVITAS SPV116 LIMITED

Overview

Company Name	CIVITAS SPV116 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11504399
Jurisdiction	England/Wales
Date of Creation	Aug 07, 2018

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 SPV116 LIMITED?

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

Where is CIVITAS SPV116 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 SPV116 LIMITED?

Previous Company Names
Company Name	From	Until
FAIRWINDS SPV LIMITED	Aug 07, 2018	Aug 07, 2018

What are the latest accounts for CIVITAS SPV116 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 SPV116 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 06, 2025
Next Confirmation Statement Due	Aug 20, 2025
Next Confirmation Statement Made Up To	Aug 06, 2024
Overdue	No

What are the latest filings for CIVITAS SPV116 LIMITED?

Filings
Date	Description	Document	Type
Jul 21, 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 Jul 21, 2025	1 pages	AD01

Jul 21, 2025	Change of details for Civitas Social Housing Finance Company 3 Limited as a person with significant control on Jul 21, 2025	2 pages	PSC05

Jul 09, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	19 pages	AA

Jun 09, 2025	legacy	75 pages	PARENT_ACC

Jun 09, 2025	legacy	3 pages	GUARANTEE2

Jun 09, 2025	legacy	1 pages	AGREEMENT2

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

Nov 06, 2024	Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024	1 pages	AA01

Nov 03, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	19 pages	AA

Sep 25, 2024	legacy	71 pages	PARENT_ACC

Sep 25, 2024	legacy	3 pages	GUARANTEE2

Sep 25, 2024	legacy	1 pages	AGREEMENT2

Aug 06, 2024	Confirmation statement made on Aug 06, 2024 with no updates	3 pages	CS01

Jun 07, 2024	Change of details for Civitas Social Housing Finance Company 3 Limited as a person with significant control on May 21, 2024	2 pages	PSC05

May 23, 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

Dec 01, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	18 pages	AA

Oct 26, 2023	legacy	134 pages	PARENT_ACC

Oct 26, 2023	legacy	3 pages	GUARANTEE2

Oct 26, 2023	legacy	1 pages	AGREEMENT2

Oct 10, 2023	Termination of appointment of Paul Ralph Bridge as a director on Oct 04, 2023	1 pages	TM01

Aug 07, 2023	Confirmation statement made on Aug 06, 2023 with no updates	3 pages	CS01

Jan 23, 2023	Change of details for Civitas Social Housing Finance Company 3 Limited as a person with significant control on Jan 11, 2023	2 pages	PSC05

Jan 09, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2022	17 pages	AA

Dec 08, 2022	Secretary's details changed for Link Company Matters Limited on Nov 04, 2022	1 pages	CH04

View All Filings

Who are the officers of CIVITAS SPV116 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MUFG CORPORATE GOVERNANCE LIMITED

Nov 08, 2018

Secretary

29 Wellington Street

LS1 4DL Leeds

Central Square

United Kingdom

Identification Type	UK Limited Company
Registration Number	05306796

102944500041

DAWBER, Andrew Joseph

Nov 08, 2018

Director

51 Lime Street

EC3M 7DQ London

19th Floor

United Kingdom

England

British

1961-12

Director

157027460001

FAHEY, Claire Louise

Apr 30, 2021

Director

51 Lime Street

EC3M 7DQ London

19th Floor

United Kingdom

British

1979-11

Finance Director

252972920001

PRIDMORE, Thomas Clifford

Aug 24, 2018

Director

51 Lime Street

EC3M 7DQ London

19th Floor

United Kingdom

British

1972-3

Director

159909880006

PHIPPS, Elizabeth

Aug 07, 2018

Aug 24, 2018

Secretary

Kimberworth Road

S61 1AJ Rotherham

Ferham House

United Kingdom

249195940001

BRIDGE, Paul Ralph

Aug 24, 2018

Oct 04, 2023

Director

6th Floor

65 Gresham Street

EC2V 7NQ London

Link Company Matters Limited

United Kingdom

British

1970-4

Director

217262720002

CRAIG, Euan David

Aug 07, 2018

Aug 24, 2018

Director

Kimberworth Road

S61 1AJ Rotherham

Ferham House

United Kingdom

British

1977-1

Ceo

163014590001

PECK, Graham Charles

Aug 24, 2018

Aug 28, 2019

Director

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

New North Road

EX4 4EP Exeter

Beaufort House

England

United Kingdom

British

1976-4

Group Chief Financial Officer

237648960001

WHITEHEAD, John Henry

Aug 07, 2018

Aug 24, 2018

Director

Kimberworth Road

S61 1AJ Rotherham

Ferham House

United Kingdom

England

British

1964-4

Ceo

239945630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CIVITAS SPV116 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Civitas Social Housing Finance Company 3 Limited

Nov 21, 2018

51 Lime Street

EC3M 7DQ London

19th Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	10997714

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.

Civitas Social Housing Plc

Aug 24, 2018

New North Road

EX4 4EP Exeter

Beaufort House

England

Yes

Legal Form	Public Limited Company
Country Registered	England
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.

Cairnwell Estates Limited

Aug 07, 2018

Kimberworth Road

S61 1AJ Rotherham

Ferham House

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	06881327

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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