Civitas Spv78 Limited

11170099

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 25/01/2018

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Thomas Clifford Pridmore

director · Since 16/02/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 82 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 3 Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 10997714 · Companies House · Limited By Shares

Notified 21/11/2018

Former PSCs

Mitre Secretaries Limited

Ceased 16/02/2018

Bcp Supported Housing Ltd

Ceased 16/02/2018

Civitas Social Housing Plc

Ceased 21/11/2018

Charges0 outstanding

Charge

satisfied

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 17/11/2022Registered 25/11/2022Satisfied 20/10/2025

Charge

satisfied

HSBC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 28/11/2018Registered 03/12/2018Satisfied 20/10/2025