Civitas Social Housing Limited

10402528

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

19TH FLOOR, LONDON, EC3M 7DQ

Incorporated 29/09/2016

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

64306

Activities of real estate investment trusts

Officers

Mufg Corporate Governance Limited

secretary · Since 28/03/2018

BRITISH

Also on 234 other boards

Mr Yue Seng Chiu

director · Since 29/06/2023

DIRECTOR

CHINESE · HONG KONG · Age 49

Mr Kong Ting Chow

director · Since 29/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 14 other boards

Dr Wai Leung Edmond Ho

director · Since 29/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 2 other boards

Ms Michelle Sarah Si De Li

director · Since 29/06/2023

DIRECTOR

CHINESE · HONG KONG · Age 30

Mr Jonathan Theodore Miller

director · Since 29/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 20 other boards

Ms Eirene Yeung

director · Since 29/06/2023

DIRECTOR

CHINESE · HONG KONG · Age 65

Persons with Significant Control

Former PSCs

Norose Company Secretarial Services Limited

Ceased 24/10/2016

Charges4 outstanding

Charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS SECURITY TRUSTEE

Created 13/02/2023Registered 21/02/2023

Charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS SECURITY TRUSTEE

Created 13/02/2023Registered 21/02/2023

Charge

satisfied

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 17/11/2022Registered 25/11/2022Satisfied 02/12/2025

Charge

outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 04/06/2021Registered 07/06/2021

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

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 15/08/2019Registered 20/08/2019Satisfied 02/12/2025

Charge

satisfied

HSBC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 28/11/2018Registered 03/12/2018Satisfied 02/12/2025

Charge

outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 15/11/2017Registered 15/11/2017

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 02/11/2017Registered 06/11/2017Satisfied 16/01/2024