Civitas Spv49 Limited

11031349

active

Private Limited Company

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, LONDON, EC3M 7DQ

Incorporated 25/10/2017

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Thomas Clifford Pridmore

director · Since 25/10/2017

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 Finance Company 5 Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 13083077 · Companies House · Limited By Shares

Notified 11/02/2021

Former PSCs

Civitas Social Housing Plc

Ceased 11/02/2021

Norose Company Secretarial Services Limited

Ceased 25/10/2017

Charges0 outstanding

Charge

satisfied

CBRE LOAN SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 25/02/2021Registered 03/03/2021Satisfied 21/07/2023