Civitas Spv103 Limited

11500596

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 06/08/2018

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/08/2025

Due 19/08/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Andrew Joseph Dawber

director · Since 06/09/2018

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 112 other boards

Mr Thomas Clifford Pridmore

director · Since 06/09/2018

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 139 other boards

Mufg Corporate Governance Limited

secretary · Since 08/11/2018

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 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

Global Capital Holdings Ltd

Ceased 06/09/2018

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