Civitas Spv53 Limited, London

Civitas Spv53 Limited is a private limited company. Formerly, it was named Spv Bcp 6 Ltd (changed on 2018-03-10). Situated at Link Company Matters Limited 6Th Floor, 65 Gresham Street, London EC2V 7NQ, the above-mentioned 6 years old firm was incorporated on 2017-10-19 and is officially 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 20 December 2017), Andrew D. (appointed on 20 December 2017).
About
Name: Civitas Spv53 Limited
Number: 11021625
Incorporation date: 2017-10-19
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 3 Limited
21 November 2018
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 10997714
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Civitas Social Housing Plc
20 December 2017 - 21 November 2018
Address Beaufort House 51 New North Road, Exeter, EX4 4EP, United Kingdom
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
Bcp Supported Housing Ltd
16 November 2017 - 20 December 2017
Address 43 Berkeley Square, London, England, W1J 5AP, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10604390
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Norose Company Secretarial Services Limited
19 October 2017 - 16 November 2017
Address 3 More London Riverside, London, SE1 2AQ, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 4016745
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Civitas Spv53 Limited confirmation statement filing is 2024-11-01. The latest confirmation statement was submitted on 2023-10-18. The target date for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up until 31 March 2022.

4 persons of significant control are listed in the Companies House, namely: Civitas Social Housing Finance Company 3 Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located 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 is located at 51 New North Road, EX4 4EP Exeter. Bcp Supported Housing Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Berkeley Square, W1J 5AP London, England.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on 2023/03/31
filed on: 4th, December 2023 | accounts
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