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CIVITAS INVESTMENT MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Civitas Investment Management Limited. The company was founded 9 years ago and was given the registration number 10278444. The firm's registered office is in LONDON. You can find them at 13 Berkeley Street, , London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:CIVITAS INVESTMENT MANAGEMENT LIMITED
Company Number:10278444
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:13 Berkeley Street, London, England, W1J 8DU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Maddox Street, London, England, W1S 2QN

Director17 April 2023Active
25, Maddox Street, London, England, W1S 2QN

Director12 October 2016Active
25, Maddox Street, London, England, W1S 2QN

Director26 October 2016Active
25, Maddox Street, London, England, W1S 2QN

Director26 October 2016Active
25, Maddox Street, London, England, W1S 2QN

Director12 October 2016Active
3, More London Riverside, London, England, SE1 2AQ

Secretary14 July 2016Active
3, More London Riverside, London, England, SE1 2AQ

Corporate Secretary24 October 2016Active
25, Maddox Street, London, England, W1S 2QN

Director26 October 2016Active
25, Maddox Street, London, England, W1S 2QN

Director26 October 2016Active
29, Farm Street, London, United Kingdom, W1J 5RL

Director26 October 2016Active
13, Berkeley Street, London, England, W1J 8DU

Director12 October 2016Active
29, Farm Street, London, United Kingdom, W1J 5RL

Director27 October 2016Active
3, More London Riverside, London, England, SE1 2AQ

Director14 July 2016Active
3, More London Riverside, London, England, SE1 2AQ

Director14 July 2016Active

People with Significant Control

Campbell Tickell Limited
Notified on:26 October 2016
Status:Active
Country of residence:England
Address:10-14, Accommodation Road, London, England, NW11 8ED
Nature of control:
  • Significant influence or control
Nicholas John Abbey
Notified on:26 October 2016
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:England
Address:13, Berkeley Street, London, England, W1J 8DU
Nature of control:
  • Significant influence or control
Paul Bridge
Notified on:26 October 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:13, Berkeley Street, London, England, W1J 8DU
Nature of control:
  • Significant influence or control
Philip Frederick Ellis
Notified on:26 October 2016
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:England
Address:13, Berkeley Street, London, England, W1J 8DU
Nature of control:
  • Significant influence or control
Andrew Joseph Dawber
Notified on:26 October 2016
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:England
Address:13, Berkeley Street, London, England, W1J 8DU
Nature of control:
  • Significant influence or control
Gareth Anfield Jones
Notified on:12 October 2016
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:England
Address:13, Berkeley Street, London, England, W1J 8DU
Nature of control:
  • Significant influence or control
Chukwude Chidi-Ofong
Notified on:12 October 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:13, Berkeley Street, London, England, W1J 8DU
Nature of control:
  • Significant influence or control
Thomas Clifford Pridmore
Notified on:12 October 2016
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:England
Address:13, Berkeley Street, London, England, W1J 8DU
Nature of control:
  • Significant influence or control
Civitas Asset Management Limited
Notified on:14 July 2016
Status:Active
Country of residence:Isle Of Man
Address:Ioma House, Hope Street, Douglas, Isle Of Man, IM1 1AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
Civitas Asset Management Limited
Notified on:14 July 2016
Status:Active
Country of residence:Isle Of Man
Address:Ioma House, Hope Street, Douglas, Isle Of Man, IM1 1AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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