General information

Name:

Civitas Spv15 Ltd

Office Address:

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

Number: 09777380

Incorporation date: 2015-09-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise called Civitas Spv15 was founded on 15th September 2015 as a Private Limited Company. This firm's headquarters may be found at London on Link Company Matters Limited 6th Floor, 65 Gresham Street. If you want to contact this company by mail, its post code is EC2V 7NQ. The registration number for Civitas Spv15 Limited is 09777380. The firm known today as Civitas Spv15 Limited was known under the name Fpi 54 until 5th March 2018 at which point the business name got changed. This firm's declared SIC number is 68209 and has the NACE code: Other letting and operating of own or leased real estate. 2022-03-31 is the last time when account status updates were reported.

There is a group of three directors overseeing the company now, namely Andrew D., Claire F. and Thomas P. who have been utilizing the directors obligations since 30th April 2021. At least one secretary in this firm is a limited company: Link Company Matters Limited.

  • Previous company's names
  • Civitas Spv15 Limited 2018-03-05
  • Fpi Co 54 Ltd 2015-09-15

Financial data based on annual report

Company staff

Andrew D.

Role: Director

Appointed: 30 April 2021

Latest update: 7 March 2024

Claire F.

Role: Director

Appointed: 30 April 2021

Latest update: 7 March 2024

Thomas P.

Role: Director

Appointed: 30 April 2021

Latest update: 7 March 2024

Role: Corporate Secretary

Appointed: 09 April 2018

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

Latest update: 7 March 2024

People with significant control

The companies with significant control over this firm include: Civitas Social Housing Plc 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 10402528.

Civitas Social Housing Plc
Address: Link Company Matters Limited 6th Floor, 65 Gresham Street, London, Devon, EC2V 7NQ, 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 31 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul G.
Notified on 14 September 2016
Ceased on 31 March 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 28 September 2024
Confirmation statement last made up date 14 September 2023
Annual Accounts 4 July 2017
Start Date For Period Covered By Report 15 September 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 4 July 2017

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 31st March 2023 (AA)
filed on: 14th, November 2023
accounts
Free Download Download filing (20 pages)

Additional Information

HQ address,
2016

Address:

Unit L Hardy Street Eccles

Post code:

M30 7NB

City / Town:

Manchester

Accountant/Auditor,
2016

Name:

Dte Business Advisers Limited

Address:

The Exchange 5 Bank Street

Post code:

BL9 0DN

City / Town:

Bury

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
8
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