Spv153 Limited

05219012

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

19th Floor 51 Lime Street, London, EC3M 7DQ

Incorporated 01/09/2004

Previously known as

Fieldbay Limited · until 06/11/2020

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/08/2025

Due 01/09/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mufg Corporate Governance Limited

secretary · Since 15/03/2019

BRITISH

Also on 234 other boards

Mr Thomas Neil Michael Falconer

director · Since 05/10/2023

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 44

Also on 11 other boards

Mr Andrew Stewart James Daffern

director · Since 15/08/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 59

Also on 257 other boards

Mufg Corporate Governance Limited

corporate secretary · Since 15/03/2019

Reg: 05306796

Also on 234 other boards

Thomas Neil Michael Falconer

director · Since 05/10/2023

British · United Kingdom · Age 44

Andrew Stewart James Daffern

director · Since 15/08/2025

British · England · Age 59

Former

Hanover Directors Limited

corporate nominee director · Resigned 24/09/2004

Hcs Secretarial Limited

corporate nominee secretary · Resigned 24/09/2004

Cynthia Margaret Rees

director · Resigned 13/11/2009

director · Resigned 13/11/2009

Stuart Rylan Lopez

secretary · Resigned 01/12/2011

Russell John Halliday

director · Resigned 01/12/2011

Stuart Rylan Lopez

director · Resigned 15/03/2019

Graham Charles Peck

director · Resigned 28/08/2019

Subbash Chandra Thammanna

director · Resigned 30/04/2021

Paul Ralph Bridge

director · Resigned 04/10/2023

Claire Louise Fahey

director · Resigned 15/08/2025

Persons with Significant Control

Civitas Spv145 Limited

75–100% shares

75–100% votes

Appoint directors

19th Floor, 51 Lime Street, London, EC3M 7DQ

Reg: 11842306 · Companies House · Privated Limited Company

Notified 15/03/2019

Former PSCs

Mr Stuart Rylan Lopez

Ceased 15/03/2019

Charges0 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 15/08/2019Registered 20/08/2019Satisfied 17/10/2025

Charge

satisfied

HSBC BANK PLC

Created 22/03/2017Registered 29/03/2017Satisfied 14/05/2019

Charge

satisfied

HSBC BANK PLC

Created 01/03/2017Registered 16/03/2017Satisfied 14/05/2019

Charge

satisfied

HSBC BANK PLC

Created 01/03/2017Registered 08/03/2017Satisfied 14/05/2019

Charge

satisfied

HSBC BANK PLC

Created 01/03/2017Registered 08/03/2017Satisfied 14/05/2019

Charge

satisfied

HSBC BANK PLC

Created 01/03/2017Registered 08/03/2017Satisfied 14/05/2019

Charge

satisfied

HSBC BANK PLC

Created 01/03/2017Registered 08/03/2017Satisfied 14/05/2019

Charge

satisfied

HSBC BANK PLC

Created 01/03/2017Registered 08/03/2017Satisfied 14/05/2019

Charge

satisfied

HSBC BANK PLC

Created 01/03/2017Registered 08/03/2017Satisfied 14/05/2019

Charge

satisfied

HSBC BANK PLC

Created 01/03/2017Registered 08/03/2017Satisfied 14/05/2019

Charge

satisfied

HSBC BANK PLC

Created 01/03/2017Registered 08/03/2017Satisfied 14/05/2019

Charge

satisfied

HSBC BANK PLC

Created 01/03/2017Registered 08/03/2017Satisfied 14/05/2019

Charge

satisfied

HSBC BANK PLC

Created 01/03/2017Registered 08/03/2017Satisfied 14/05/2019

Charge

satisfied

HSBC BANK PLC

Created 01/03/2017Registered 08/03/2017Satisfied 14/05/2019

Charge

satisfied

SANTANDER UK PLC

Created 24/12/2015Registered 05/01/2016Satisfied 03/03/2017

Charge

satisfied

SANTANDER UK PLC

Created 24/03/2015Registered 25/03/2015Satisfied 03/03/2017

Charge

satisfied

SANTANDER UK PLC

Created 18/12/2014Registered 19/12/2014Satisfied 03/03/2017

Charge

satisfied

SANTANDER UK PLC

Created 18/12/2014Registered 19/12/2014Satisfied 03/03/2017

Charge

satisfied

SANTANDER UK PLC

Created 24/11/2014Registered 28/11/2014Satisfied 03/03/2017

Charge

satisfied

SANTANDER UK PLC

Created 04/06/2014Registered 06/06/2014Satisfied 03/03/2017

Charge

satisfied

SANTANDER UK PLC

Created 12/06/2013Registered 17/06/2013Satisfied 03/03/2017

Charge

satisfied

SANTANDER UK PLC

Created 14/05/2013Registered 31/05/2013Satisfied 03/03/2017

charge

satisfied

SANTANDER UK PLC

Created 11/01/2013Registered 31/01/2013Satisfied 03/03/2017

charge

satisfied

SANTANDER UK PLC

Created 27/08/2010Registered 09/09/2010Satisfied 03/03/2017

charge

satisfied

ALLIANCE & LEICESTER PLC

Created 22/07/2009Registered 04/08/2009Satisfied 03/03/2017

charge

satisfied

ALLIANCE & LEICESTER PLC

Created 22/07/2009Registered 04/08/2009Satisfied 03/03/2017

charge

satisfied

ALLIANCE & LEICESTER PLC

Created 22/07/2009Registered 28/07/2009Satisfied 03/03/2017

charge

satisfied

ALLIANCE & LEICESTER PLC

Created 22/07/2009Registered 28/07/2009Satisfied 03/03/2017

charge

satisfied

ACSTEEN LIMITED

Created 10/04/2008Registered 17/04/2008Satisfied 28/07/2009

charge

satisfied

BANK OF SCOTLAND PLC

Created 10/04/2008Registered 12/04/2008Satisfied 28/07/2009

charge

satisfied

BANK OF SCOTLAND PLC

Created 20/12/2007Registered 22/12/2007Satisfied 28/07/2009

charge

satisfied

BANK OF SCOTLAND PLC

Created 20/12/2007Registered 22/12/2007Satisfied 28/07/2009

charge

satisfied

BARCLAYS BANK PLC

Created 04/10/2005Registered 06/10/2005Satisfied 03/03/2017

charge

satisfied

BARCLAYS BANK PLC

Created 16/06/2005Registered 23/06/2005Satisfied 03/03/2017

charge

satisfied

BARCLAYS BANK PLC

Created 06/12/2004Registered 08/04/2005Satisfied 09/04/2008

charge

satisfied

CYNTHIA MARGARET REES

Created 06/12/2004Registered 15/02/2005Satisfied 07/07/2007

charge

satisfied

BARCLAYS BANK PLC

Created 01/10/2004Registered 16/10/2004Satisfied 09/04/2008

Change History

status → active

2026-06-12

Active

type → ltd

2026-06-12

Private Limited Company

address line1 → 19th Floor 51 Lime Street

2026-06-12

19TH FLOOR

post town → London

2026-06-12

LONDON

officer appointed → MUFG CORPORATE GOVERNANCE LIMITED

2026-06-12

officer appointed → DAFFERN, Andrew Stewart James

2026-06-12

officer appointed → FALCONER, Thomas Neil Michael

2026-06-12