General information

Name:

Civitas Spv44 Ltd

Office Address:

Link Company Matters Limited 6th Floor 65 Gresham Street EC2V 7NQ London

Number: 10588783

Incorporation date: 2017-01-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

10588783 - reg. no. for Civitas Spv44 Limited. This firm was registered as a Private Limited Company on 2017-01-27. This firm has been on the market for the last seven years. This business could be reached at Link Company Matters Limited 6th Floor 65 Gresham Street in London. The postal code assigned to this place is EC2V 7NQ. The company currently known as Civitas Spv44 Limited was known under the name Fpi 102 until 2018-03-05 then the business name was replaced. The enterprise's SIC and NACE codes are 68209 - Other letting and operating of own or leased real estate. 2022-03-31 is the last time the accounts were reported.

When it comes to this particular company, most of director's responsibilities have been performed by Andrew D., Claire F. and Thomas P.. Within the group of these three individuals, Andrew D. has carried on with the company for the longest time, having become one of the many members of officers' team on 2021-04-30. Another limited company has been appointed as one of the secretaries of this company: Link Company Matters Limited.

  • Previous company's names
  • Civitas Spv44 Limited 2018-03-05
  • Fpi Co 102 Ltd 2017-01-27

Company staff

Andrew D.

Role: Director

Appointed: 30 April 2021

Latest update: 11 February 2024

Claire F.

Role: Director

Appointed: 30 April 2021

Latest update: 11 February 2024

Thomas P.

Role: Director

Appointed: 30 April 2021

Latest update: 11 February 2024

Role: Corporate Secretary

Appointed: 09 April 2018

Address: Gresham Street, London, EC2V 7NQ, United Kingdom

Latest update: 11 February 2024

People with significant control

The companies with significant control over this firm are: Civitas Social Housing Finance Company 5 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 6Th Floor, 65 Gresham Street, EC2V 7NQ, Devon and was registered as a PSC under the reg no 13083077.

Civitas Social Housing Finance Company 5 Limited
Address: Link Company Matters Limited 6th Floor, 65 Gresham Street, London, Devon, EC2V 7NQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13083077
Notified on 11 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Civitas Social Housing Plc
Address: Beaufort House 51 New North Road, Exeter, EX4 4EP, United Kingdom
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10402528
Notified on 28 April 2017
Ceased on 11 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul G.
Notified on 27 January 2017
Ceased on 30 June 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 09 February 2024
Confirmation statement last made up date 26 January 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 20th, November 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
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