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Civitas Spv81 Limited (No: 11192811)

Address: LINK COMPANY MATTERS LIMITED 6TH FLOOR, 65 GRESHAM STREET, LONDON, EC2V 7NQ, UNITED KINGDOM

Status: Operating Company

Incorporated: 02-Jul-2018

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 20-Feb-2025

Industry Class: 68209 - Other letting and operating of own or leased real estate

Current Director: PAUL RALPH BRIDGE ( DOB: Apr-1970   From: Apr-2018  )

Current Director: ANDREW JOSEPH DAWBER ( DOB: Dec-1961   From: Nov-2018  )

Current Director: CLAIRE LOUISE FAHEY ( DOB: Nov-1979   From: Apr-2021  )

Current Director: THOMAS CLIFFORD PRIDMORE ( DOB: Mar-1972   From: Apr-2018  )

Current Director: SUBBASH CHANDRA THAMMANNA ( DOB: Apr-1976   From: Aug-2019  )

Current Secretary: LINK COMPANY MATTERS LIMITED (   From: Nov-2018  )

Resigned Director: PAUL RALPH BRIDGE ( DOB: Apr-1970   From: Apr-2018   To: Oct-2023  )

Resigned Director: FAISAL LALANI ( DOB: Jan-1977   From: Feb-2018   To: Apr-2018  )

Resigned Director: JAMIL MAWJI ( DOB: Aug-1972   From: Feb-2018   To: Apr-2018  )

Resigned Director: GRAHAM CHARLES PECK ( DOB: Apr-1986   From: Apr-2018   To: Aug-2019  )

Persons of Significant Control:

Global Capital Holdings Ltd, Charlotte House Stanier Way, Wyvern Business Park, Chaddesden, Derby, Derbyshire, DE21 6BF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-02-07, Ceased: 2018-04-05)

Civitas Social Housing Plc, Beaufort House 51 New North Road, Exeter, EX4 4EP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-04-05, Ceased: 2018-11-21)

Civitas Social Housing Finance Company 3 Limited, Link Company Matters Limited 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-11-21)

Company Accounts Summary (£)

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