Back to search

Civitas Social Housing Finance Company 2 Limited

10997698

active
ltd
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 51 Lime Street, London, EC3M 7DQ
Incorporated 05/10/2017

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/10/2025

Due 19/10/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Andrew Joseph Dawber

director · Since 05/10/2017

HEAD OF ADVISORY

BRITISH · ENGLAND · Age 64

Also on 112 other boards

Mr Thomas Clifford Pridmore

director · Since 05/10/2017

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 Stewart James Daffern

director · Since 15/08/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 60

Also on 257 other boards

Thomas Clifford Pridmore

director · Since 05/10/2017

British · England · Age 54

Andrew Joseph Dawber

director · Since 05/10/2017

British · England · Age 64

Mufg Corporate Governance Limited

corporate secretary · Since 09/04/2018

Reg: 05306796

Also on 234 other boards

Andrew Stewart James Daffern

director · Since 15/08/2025

British · England · Age 60

Former

Thomas James Vince

director · Resigned 05/10/2017

Norose Company Secretarial Services Limited

corporate secretary · Resigned 05/10/2017

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 05/10/2017

Former PSCs

Norose Company Secretarial Services Limited

Ceased 05/10/2017

Charges4 outstanding

Charge
outstanding

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

Created 13/02/2023Registered 21/02/2023
Charge
outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 11/11/2022Registered 14/11/2022
Charge
outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 04/06/2021Registered 08/06/2021
Charge
outstanding

LLOYDS BANK PLC AS SECURITY AGENT

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

Change History

officer appointedMUFG CORPORATE GOVERNANCE LIMITED
2026-07-25
officer appointedDAFFERN, Andrew Stewart James
2026-07-25
officer appointedDAWBER, Andrew Joseph
2026-07-25
officer appointedPRIDMORE, Thomas Clifford
2026-07-25
statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line119th Floor 51 Lime Street
2026-07-25

19TH FLOOR

post townLondon
2026-07-25

LONDON