Civitas Spv114 Limited. Head office in London. Check Director.

Civitas Spv114 Limited, London

Civitas Spv114 Limited is a private limited company. Once, it was called Global Capital Lord Nelson Spv Limited (changed on 2018-11-05). Located at Link Company Matters Limited 6Th Floor, 65 Gresham Street, London EC2V 7NQ, this 5 years old company was incorporated on 2018-09-20 and is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
3 directors can be found in this business: Claire F. (appointed on 30 April 2021), Thomas P. (appointed on 25 October 2018), Andrew D. (appointed on 25 October 2018).

About
Name: Civitas Spv114 Limited
Number: 11579733
Incorporation date: 2018-09-20
End of financial year: 31 March


Address:	Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Civitas Social Housing Finance Company 4 Limited

18 July 2019

Address	Link Company Matters Limited 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11906660
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Civitas Social Housing Plc

25 October 2018 - 18 July 2019

Address	Beaufort House, 51 New North Road, Exeter, EX4 4EP, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	10402528
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Global Capital Holdings Ltd

20 September 2018 - 25 October 2018

Address	Charlotte House Stanier Way, The Wyvern Business Park, Derby, Derbyshire, DE21 6BF
Legal authority	United Kingdom
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	The Register Of Companies In The United Kingdom
Registration number	10646614
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Civitas Spv114 Limited confirmation statement filing is 2024-10-03. The most current confirmation statement was sent on 2023-09-19. The target date for the next accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up to 31 March 2022.

3 persons of significant control are reported in the official register, namely: Civitas Social Housing Finance Company 4 Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 6Th Floor, 65 Gresham Street, EC2V 7NQ London. Civitas Social Housing Plc has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at New North Road, EX4 4EP Exeter. Global Capital Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Stanier Way, The Wyvern Business Park, DE21 6BF Derby, Derbyshire.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 27th, December 2023 \| accounts	Free Download (17 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 27th, December 2023 \| accounts	Free Download (17 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 31st, October 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 31st, October 2023 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 31st, October 2023 \| accounts	Free Download (134 pages)
TM01	Director's appointment was terminated on October 4, 2023 filed on: 10th, October 2023 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to March 31, 2022 filed on: 10th, January 2023 \| accounts	Free Download (16 pages)
AD01	New registered office address Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ. Change occurred on December 9, 2022. Company's previous address: Beaufort House 51 New North Road Exeter Devon EX4 4EP United Kingdom. filed on: 9th, December 2022 \| address	Free Download (1 page)
CH04	Secretary's name changed on November 4, 2022 filed on: 9th, December 2022 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 29th, September 2022 \| accounts	Free Download (140 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 29th, September 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 29th, September 2022 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2021 filed on: 30th, December 2021 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 6th, October 2021 \| accounts	Free Download (150 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 6th, October 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 6th, October 2021 \| other	Free Download (1 page)
AP01	On April 30, 2021 new director was appointed. filed on: 13th, May 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 30, 2021 filed on: 12th, May 2021 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to March 31, 2020 filed on: 16th, March 2021 \| accounts	Free Download (18 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 11th, October 2020 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 11th, October 2020 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 11th, October 2020 \| accounts	Free Download (146 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2019 filed on: 30th, December 2019 \| accounts	Free Download (17 pages)
CH01	On September 24, 2019 director's details were changed filed on: 1st, October 2019 \| officers	Free Download (2 pages)
CH01	On September 24, 2019 director's details were changed filed on: 1st, October 2019 \| officers	Free Download (2 pages)
CH01	On September 24, 2019 director's details were changed filed on: 1st, October 2019 \| officers	Free Download (2 pages)
AP01	On August 28, 2019 new director was appointed. filed on: 9th, September 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 28, 2019 filed on: 6th, September 2019 \| officers	Free Download (1 page)
MR01	Registration of charge 115797330001, created on August 15, 2019 filed on: 20th, August 2019 \| mortgage	Free Download (76 pages)
CH01	On May 11, 2019 director's details were changed filed on: 8th, August 2019 \| officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 filed on: 15th, July 2019 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 15th, July 2019 \| accounts	Free Download (152 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19 filed on: 15th, July 2019 \| other	Free Download (3 pages)
AA01	Previous accounting period shortened from September 30, 2019 to March 31, 2019 filed on: 3rd, June 2019 \| accounts	Free Download (1 page)
AD01	New registered office address Beaufort House 51 New North Road Exeter Devon EX4 4EP. Change occurred on May 20, 2019. Company's previous address: Beaufort House, 51 New North Road Exeter United Kingdom. filed on: 20th, May 2019 \| address	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 15th, April 2019 \| incorporation	Free Download (15 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 15th, April 2019 \| resolution	Free Download (1 page)
SH19	Capital declared on April 15, 2019: 2.00 GBP filed on: 15th, April 2019 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, April 2019 \| resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 15th, April 2019 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 21/03/19 filed on: 15th, April 2019 \| insolvency	Free Download (1 page)
SH01	Capital declared on March 21, 2019: 2.00 GBP filed on: 1st, April 2019 \| capital	Free Download (3 pages)
AP04	Appointment (date: March 11, 2019) of a secretary filed on: 14th, March 2019 \| officers	Free Download (2 pages)
AD01	New registered office address Beaufort House, 51 New North Road Exeter. Change occurred on November 5, 2018. Company's previous address: Suite 1.07 23-24 Berkeley Square London W1J 6HE United Kingdom. filed on: 5th, November 2018 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on November 5, 2018 filed on: 5th, November 2018 \| resolution	Free Download (3 pages)
AP01	On October 25, 2018 new director was appointed. filed on: 2nd, November 2018 \| officers	Free Download (2 pages)
AP01	On October 25, 2018 new director was appointed. filed on: 2nd, November 2018 \| officers	Free Download (2 pages)
AP01	On October 25, 2018 new director was appointed. filed on: 2nd, November 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 25, 2018 filed on: 2nd, November 2018 \| officers	Free Download (1 page)
AP01	On October 25, 2018 new director was appointed. filed on: 2nd, November 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 25, 2018 filed on: 2nd, November 2018 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, September 2018 \| incorporation	Free Download (24 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation
SH01	Capital declared on September 20, 2018: 1.00 GBP capital

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