Civitas Social Housing Finance Company 2 Limited

10997698

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 05/10/2017

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

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 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 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