Civitas Spv46 Limited

10871910

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

19TH FLOOR, LONDON, EC3M 7DQ

Incorporated 18/07/2017

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/08/2025

Due 08/09/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Thomas Clifford Pridmore

director · Since 11/10/2017

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 139 other boards

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 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 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 11/10/2017

Former PSCs

Mr Denis Terence Dixon

Ceased 11/10/2017

Mr Stephen Charles Fowley

Ceased 11/10/2017

Charges1 outstanding

Charge

outstanding

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

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

Charge

satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 04/06/2021Registered 10/06/2021Satisfied 22/02/2023

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 29/05/2018Registered 06/06/2018Satisfied 22/02/2023