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CIVITAS SPV114 LIMITED

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

This company is commonly known as Civitas Spv114 Limited. The company was founded 6 years ago and was given the registration number 11579733. The firm's registered office is in EXETER. You can find them at Beaufort House, 51 New North Road, Exeter, Devon. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CIVITAS SPV114 LIMITED
Company Number:11579733
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Beaufort House, 51 New North Road, Exeter, Devon, United Kingdom, EX4 4EP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ

Corporate Secretary11 March 2019Active
Link Company Matters Limited, 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ

Director25 October 2018Active
Link Company Matters Limited, 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ

Director30 April 2021Active
Link Company Matters Limited, 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ

Director25 October 2018Active
Link Company Matters Limited, 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ

Director25 October 2018Active
Suite 1.07, 23-24 Berkeley Square, London, United Kingdom, W1J 6HE

Director20 September 2018Active
Suite 1.07, 23-24 Berkeley Square, London, United Kingdom, W1J 6HE

Director20 September 2018Active
13, Berkeley Street, London, England, W1J 8DU

Director25 October 2018Active
Beaufort House, 51 New North Road, Exeter, United Kingdom, EX4 4EP

Director28 August 2019Active

People with Significant Control

Civitas Social Housing Finance Company 4 Limited
Notified on:18 July 2019
Status:Active
Country of residence:United Kingdom
Address:Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Civitas Social Housing Plc
Notified on:25 October 2018
Status:Active
Country of residence:England
Address:Beaufort House, 51, New North Road, Exeter, England, EX4 4EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Global Capital Holdings Ltd
Notified on:20 September 2018
Status:Active
Address:Charlotte House, Stanier Way, Derby, DE21 6BF
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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