Civitas Spv17 Limited

Company Name	Civitas Spv17 Limited
Company Status	Active
Company Number	10479036
Category	Private Limited Company
Incorporation Date	15 November 2016(7 years, 5 months ago)
Previous Name	FPI Co 85 Ltd

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Andrew Joseph Dawber
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 April 2021(4 years, 5 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Mrs Claire Louise Fahey
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	30 April 2021(4 years, 5 months after company formation)
Appointment Duration	2 years, 11 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Mr Thomas Clifford Pridmore
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 April 2021(4 years, 5 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ

Secretary Name	Link Company Matters Limited (Corporation)
Status	Current
Appointed	09 April 2018(1 year, 4 months after company formation)
Appointment Duration	6 years
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Mr Paul Stephen Green
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Bailey London EC4M 7BA

Director Name	Mr Gareth Anfield Jones
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(4 months, 2 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 05 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Bailey London EC4M 7BA

Director Name	Mr Paul Ralph Bridge
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(4 months, 2 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 04 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Mr Graham Charles Peck
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2018(1 year, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beaufort House 51 New North Road Exeter EX4 4EP

Director Name	Mr Subbash Chandra Thammanna
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2019(2 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 2021)
Role	Group Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Beaufort House 51 New North Road Exeter EX4 4EP

Secretary Name	Langham Hall UK Services Llp (Corporation)
Status	Resigned
Appointed	02 August 2017(8 months, 2 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 09 April 2018)
Correspondence Address	5 Old Bailey London EC4M 7BA

Location

Registered Address	Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	20 December 2023 (4 months ago)
Next Return Due	3 January 2025 (8 months, 2 weeks from now)

Charges

13 February 2023	Delivered on: 21 February 2023 Persons entitled: The Law Debenture Trust Corporation P.L.C. as Security Trustee Classification: A registered charge Particulars: First legal mortgage over the property (as defined in the instrument), including over the property registered under title number SY687460. For further details, please refer to the instrument. Outstanding
4 June 2021	Delivered on: 10 June 2021 Persons entitled: Lloyds Bank PLC as Security Trustee Classification: A registered charge Particulars: The land charged by the chargor included 90 hersham road registered at the land registry with title number SY687460. Outstanding
15 November 2017	Delivered on: 15 November 2017 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Particulars: The land charged by the chargor included the property known as 90 hersham road, walton on thames KT12 5NU, registered at the land registry with title number SY687460. For more details of land, ship, aircraft or intellectual property charged please refer to the charging instrument. Outstanding

Filing History

13 November 2023	Audit exemption subsidiary accounts made up to 31 March 2023 (18 pages)
26 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
26 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (134 pages)
26 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
9 October 2023	Termination of appointment of Paul Ralph Bridge as a director on 4 October 2023 (1 page)
22 February 2023	Satisfaction of charge 104790360002 in full (1 page)
22 February 2023	Satisfaction of charge 104790360001 in full (1 page)
21 February 2023	Registration of charge 104790360003, created on 13 February 2023 (15 pages)
28 December 2022	Secretary's details changed for Link Company Matters Limited on 4 November 2022 (1 page)
28 December 2022	Registered office address changed from Beaufort House 51 New North Road Exeter EX4 4EP England to Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ on 28 December 2022 (1 page)
28 December 2022	Change of details for Civitas Social Housing Plc as a person with significant control on 7 December 2022 (2 pages)
20 December 2022	Confirmation statement made on 20 December 2022 with no updates (3 pages)
13 December 2022	Audit exemption subsidiary accounts made up to 31 March 2022 (18 pages)
29 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
29 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
29 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (140 pages)
20 December 2021	Confirmation statement made on 20 December 2021 with no updates (3 pages)
29 November 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
25 November 2021	Audit exemption subsidiary accounts made up to 31 March 2021 (18 pages)
6 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
6 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (150 pages)
6 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
10 June 2021	Registration of charge 104790360002, created on 4 June 2021 (76 pages)
13 May 2021	Appointment of Mrs Claire Louise Fahey as a director on 30 April 2021 (2 pages)
12 May 2021	Appointment of Mr Thomas Clifford Pridmore as a director on 30 April 2021 (2 pages)
12 May 2021	Termination of appointment of Subbash Chandra Thammanna as a director on 30 April 2021 (1 page)
12 May 2021	Appointment of Mr Andrew Joseph Dawber as a director on 30 April 2021 (2 pages)
6 January 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (19 pages)
23 December 2020	Confirmation statement made on 20 December 2020 with updates (3 pages)
11 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
11 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
11 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (146 pages)
20 December 2019	Confirmation statement made on 20 December 2019 with no updates (3 pages)
18 December 2019	Audit exemption subsidiary accounts made up to 31 March 2019 (19 pages)
9 September 2019	Appointment of Mr Subbash Chandra Thammanna as a director on 28 August 2019 (2 pages)
6 September 2019	Termination of appointment of Graham Charles Peck as a director on 28 August 2019 (1 page)
9 August 2019	Director's details changed for Mr Paul Ralph Bridge on 11 May 2019 (2 pages)
15 July 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (152 pages)
15 July 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
15 July 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
6 February 2019	Change of details for Civitas Social Housing Plc as a person with significant control on 28 March 2018 (2 pages)
17 January 2019	Second filing for the notification of Civitas Social Housing Plc as a person with significant control (7 pages)
2 January 2019	Confirmation statement made on 20 December 2018 with no updates (3 pages)
28 December 2018	Director's details changed for Mr Graham Charles Peck on 18 April 2018 (2 pages)
22 August 2018	Audit exemption subsidiary accounts made up to 31 March 2018 (18 pages)
21 June 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
21 June 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
21 June 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (128 pages)
18 April 2018	Appointment of Link Company Matters Limited as a secretary on 9 April 2018 (2 pages)
18 April 2018	Registered office address changed from 5 Old Bailey London EC4M 7BA to Beaufort House 51 New North Road Exeter EX4 4EP on 18 April 2018 (1 page)
18 April 2018	Termination of appointment of Langham Hall Uk Services Llp as a secretary on 9 April 2018 (1 page)
13 March 2018	Appointment of Mr Graham Peck as a director on 5 March 2018 (2 pages)
13 March 2018	Termination of appointment of Gareth Anfield Jones as a director on 5 March 2018 (1 page)
5 March 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-26 (3 pages)
14 February 2018	Memorandum and Articles of Association (20 pages)
5 January 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
20 December 2017	Confirmation statement made on 20 December 2017 with updates (4 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with updates (4 pages)
20 December 2017	Confirmation statement made on 14 November 2017 with updates (5 pages)
20 December 2017	Confirmation statement made on 14 November 2017 with updates (5 pages)
19 December 2017	Statement of capital following an allotment of shares on 10 November 2017 GBP 101 (3 pages)
19 December 2017	Statement of capital following an allotment of shares on 10 November 2017 GBP 101 (3 pages)
23 November 2017	Cessation of Paul Stephen Green as a person with significant control on 31 March 2017 (1 page)
23 November 2017	Notification of Civitas Social Housing Plc as a person with significant control on 31 March 2017 ANNOTATION Clarification a second filed PCS02 was registered on 17/01/2019. (3 pages)
23 November 2017	Notification of Civitas Social Housing Plc as a person with significant control on 31 March 2017 (2 pages)
23 November 2017	Cessation of Paul Stephen Green as a person with significant control on 31 March 2017 (1 page)
15 November 2017	Registration of charge 104790360001, created on 15 November 2017 (59 pages)
15 November 2017	Statement of capital on 15 November 2017 GBP 100 (3 pages)
15 November 2017	Registration of charge 104790360001, created on 15 November 2017 (59 pages)
15 November 2017	Statement of capital on 15 November 2017 GBP 100 (3 pages)
15 November 2017	Resolutions RES13 ‐ Cancellation of share premium account 09/11/2017 (1 page)
15 November 2017	Resolutions RES13 ‐ Cancellation of share premium account 09/11/2017 (1 page)
14 November 2017	Solvency Statement dated 06/11/17 (1 page)
14 November 2017	Statement by Directors (1 page)
14 November 2017	Statement by Directors (1 page)
14 November 2017	Solvency Statement dated 06/11/17 (1 page)
6 September 2017	Director's details changed for Mr Paul Bridge on 31 March 2017 (2 pages)
6 September 2017	Secretary's details changed for Langham Hall Uk Services Llp on 2 August 2017 (1 page)
6 September 2017	Secretary's details changed for Langham Hall Uk Services Llp on 2 August 2017 (1 page)
6 September 2017	Director's details changed for Mr Paul Bridge on 31 March 2017 (2 pages)
9 August 2017	Current accounting period extended from 30 November 2017 to 31 March 2018 (1 page)
9 August 2017	Current accounting period extended from 30 November 2017 to 31 March 2018 (1 page)
8 August 2017	Appointment of Langham Hall Uk Services Llp as a secretary on 2 August 2017 (2 pages)
8 August 2017	Appointment of Langham Hall Uk Services Llp as a secretary on 2 August 2017 (2 pages)
9 June 2017	Termination of appointment of Paul Stephen Green as a director on 31 March 2017 (2 pages)
9 June 2017	Registered office address changed from Unit L Hardy Street Eccles Manchester M30 7NB United Kingdom to 5 Old Bailey London EC4M 7BA on 9 June 2017 (2 pages)
9 June 2017	Appointment of Mr Paul Bridge as a director on 31 March 2017 (3 pages)
9 June 2017	Appointment of Mr Gareth Anfield Jones as a director on 31 March 2017 (3 pages)
9 June 2017	Appointment of Mr Paul Bridge as a director on 31 March 2017 (3 pages)
9 June 2017	Termination of appointment of Paul Stephen Green as a director on 31 March 2017 (2 pages)
9 June 2017	Registered office address changed from Unit L Hardy Street Eccles Manchester M30 7NB United Kingdom to 5 Old Bailey London EC4M 7BA on 9 June 2017 (2 pages)
9 June 2017	Appointment of Mr Gareth Anfield Jones as a director on 31 March 2017 (3 pages)
15 November 2016	Incorporation Statement of capital on 2016-11-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted (10 pages)
15 November 2016	Incorporation Statement of capital on 2016-11-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Civitas Spv17 Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London