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Civitas Spv40 Limited

10738510

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 25/04/2017

Previously known as

Fpi Co 124 Ltd · until 07/03/2018

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mufg Corporate Governance Limited

secretary · Since 09/04/2018

BRITISH

Also on 234 other boards

Mr Andrew Joseph Dawber

director · Since 30/04/2021

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 122 other boards

Mr Thomas Clifford Pridmore

director · Since 30/04/2021

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 139 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 09/04/2018

Reg: 05306796

Also on 234 other boards

Thomas Clifford Pridmore

director · Since 30/04/2021

British · England · Age 54

Andrew Joseph Dawber

director · Since 30/04/2021

British · England · Age 64

Andrew Stewart James Daffern

director · Since 15/08/2025

British · England · Age 59

Former

Paul Stephen Green

director · Resigned 19/05/2017

Gareth Anfield Jones

director · Resigned 05/03/2018

Langham Hall Uk Services Llp

corporate secretary · Resigned 09/04/2018

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 Social Housing Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 10402528 · Companies House · Limited By Shares

Notified 19/05/2017

Former PSCs

Mr Paul Stephen Green

Ceased 19/05/2017

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT

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

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line119th Floor 51 Lime Street
2026-07-24

19TH FLOOR

post townLondon
2026-07-24

LONDON

officer appointedMUFG CORPORATE GOVERNANCE LIMITED
2026-07-24
officer appointedDAFFERN, Andrew Stewart James
2026-07-24
officer appointedDAWBER, Andrew Joseph
2026-07-24
officer appointedPRIDMORE, Thomas Clifford
2026-07-24