Civitas Spv123 Limited

08253452

active

Private Limited Company

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, LONDON, EC3M 7DQ

Incorporated 15/10/2012

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/10/2025

Due 29/10/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Andrew Joseph Dawber

director · Since 15/02/2019

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 112 other boards

Mr Thomas Clifford Pridmore

director · Since 15/02/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 82 other boards

Mufg Corporate Governance Limited

secretary · Since 29/05/2019

BRITISH

Also on 234 other boards

Mr Andrew Stewart James Daffern

director · Since 15/08/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 59

Also on 257 other boards

Persons with Significant Control

Civitas Social Housing Finance Company 5 Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 13083077 · Companies House · Limited By Shares

Notified 11/02/2021

Former PSCs

Mr Richard Craig Leslie

Ceased 01/07/2018

Mr Spencer Adam Leslie

Ceased 01/07/2018

Carisbrook Properties Ltd

Ceased 15/02/2019

Civitas Social Housing Plc

Ceased 11/02/2021

Charges0 outstanding

Charge

satisfied

CBRE LOAN SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 25/02/2021Registered 03/03/2021Satisfied 21/07/2023

Charge

satisfied

ALTERNATIVE BRIDGING (UK 1) LIMITED

Created 15/11/2018Registered 22/11/2018Satisfied 22/02/2019

Charge

satisfied

ALTERNATIVE BRIDGING (UK 1) LIMITED

Created 15/11/2018Registered 16/11/2018Satisfied 22/02/2019