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Civitas Spv Hp Ltd.
12784895
active
Private Limited Company
england wales
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 01/08/2020
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 25/09/2025
Due 09/10/2026
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Thomas Neil Michael Falconer
director · Since 05/10/2023
CHIEF OPERATING OFFICER
BRITISH · UNITED KINGDOM · Age 44
Also on 11 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 Spv14 Limited
75–100% shares
75–100% votes
Appoint directors
19th Floor, 51 Lime Street, London, EC3M 7DQ
Reg: 10479041 · Uk Register Of Companies · Private Company Limited By Shares
Notified 26/05/2021
Former PSCs
Herleva Properties Limited
Ceased 26/05/2021
Charges0 outstanding
Charge
satisfied
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Charge
satisfied
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Created 05/11/2020Registered 06/11/2020Satisfied 23/02/2023