Company information:
Civitas Spv112 Limited (No: 11579750)
Address: LINK COMPANY MATTERS LIMITED 6TH FLOOR, 65 GRESHAM STREET, LONDON, EC2V 7NQ, UNITED KINGDOM
Status: Operating Company
Incorporated: 20-Sep-2018
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 10-Mar-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: PAUL RALPH BRIDGE ( DOB: Apr-1970 From: Nov-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: Nov-2018 )
Current Director: SUBBASH CHANDRA THAMMANNA ( DOB: Apr-1976 From: Aug-2019 )
Current Secretary: LINK COMPANY MATTERS LIMITED ( From: Mar-2019 )
Resigned Director: PAUL RALPH BRIDGE ( DOB: Apr-1970 From: Nov-2018 To: Oct-2023 )
Resigned Director: FAISAL LALANI ( DOB: Jan-1977 From: Sep-2018 To: Nov-2018 )
Resigned Director: JAMIL MAWJI ( DOB: Aug-1972 From: Sep-2018 To: Nov-2018 )
Resigned Director: GRAHAM CHARLES PECK ( DOB: Apr-1986 From: Nov-2018 To: Aug-2019 )
Persons of Significant Control:
Civitas Social Housing Finance Company 4 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: 2019-07-18)
Civitas Social Housing Plc, Beaufort House, 51 New North Road, Exeter, EX4 4EP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-11-01, Ceased: 2019-07-18)
Global Capital Holdings Ltd, Charlotte House Stanier Way, The Wyvern Business Park, Derby, Derbyshire, DE21 6BF: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-09-20, Ceased: 2018-11-01)