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Civitas Spv121 Limited

11099917

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 06/12/2017

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Andrew Joseph Dawber

director · Since 15/02/2019

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 112 other boards

Mr Thomas Clifford Pridmore

director · Since 15/02/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 82 other boards

Mufg Corporate Governance Limited

secretary · Since 29/05/2019

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 Finance Company 4 Limited

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

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

Reg: 11906660 · Companies House · Limited By Shares

Notified 18/07/2019

Former PSCs

Carisbrook Properties Ltd

Ceased 15/02/2019

Civitas Social Housing Plc

Ceased 18/07/2019

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 15/08/2019Registered 20/08/2019Satisfied 17/10/2025
Charge
satisfied

HSBC UK BANK PLC

Created 12/09/2018Registered 16/09/2018Satisfied 22/02/2019
Charge
satisfied

HSBC UK BANK PLC

Created 12/09/2018Registered 16/09/2018Satisfied 22/02/2019
Charge
satisfied

HSBC BANK PLC

Created 17/04/2018Registered 23/04/2018Satisfied 22/02/2019
Charge
satisfied

HSBC BANK PLC

Created 17/04/2018Registered 23/04/2018Satisfied 22/02/2019
Charge
satisfied

HSBC BANK PLC

Created 17/04/2018Registered 23/04/2018Satisfied 22/02/2019
Charge
satisfied

HSBC BANK PLC

Created 17/04/2018Registered 23/04/2018Satisfied 22/02/2019