Menna Overview
Here’s a quick overview of CIVITAS SPV123 LIMITED 👀 — a London based business that started in 2012.
CIVITAS SPV123 LIMITED
- Company statusactive
- Company No08253452
- Age13 years 9 months Incorporated 15 October 2012
- Officers4
Address
19th Floor 51 Lime Street, London, EC3M 7DQ, United Kingdom
CIVITAS SPV123 LIMITED is an active company incorporated on 15 October 2012 and based in London, United Kingdom. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 15 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 01 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 23 Sep 2025
Appoint Person Director Company With Name Date
11 Months Ago on 15 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 15 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 18 Jul 2025
Legacy
1 Year Ago on 09 Jun 2025
Legacy
1 Year Ago on 09 Jun 2025
Legacy
1 Year Ago on 09 Jun 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 20 Jan 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 31 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 27 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 15 Oct 2024
Legacy
1 Year Ago on 27 Sep 2024
Legacy
1 Year Ago on 27 Sep 2024
Legacy
1 Year Ago on 27 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 06 Jun 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 28 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 May 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 20 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 17 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 10 Oct 2023
Legacy
2 Years Ago on 25 Sep 2023
Legacy
2 Years Ago on 25 Sep 2023
Legacy
2 Years Ago on 25 Sep 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MUFG CORPORATE GOVERNANCE LIMITED | corporate secretary | 29 May 2019 | |
| DAFFERN, Andrew Stewart James | director | Sep 1966 | 15 Aug 2025 |
| DAWBER, Andrew Joseph | director | Dec 1961 | 15 Feb 2019 |
| PRIDMORE, Thomas Clifford | director | Mar 1972 | 15 Feb 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Civitas Social Housing Finance Company 5 Limited | 11 Feb 2021 | |
| Civitas Social Housing Plc | 15 Feb 2019 | |
| Carisbrook Properties Ltd | 01 Jul 2018 | |
| Mr Richard Craig Leslie | Mar 1961 | 29 Sept 2016 |
| Mr Spencer Adam Leslie | Apr 1966 | 29 Sept 2016 |
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MUFG CORPORATE GOVERNANCE LIMITED is a mutual person.
MUFG CORPORATE GOVERNANCE LIMITED is a mutual person.
MUFG CORPORATE GOVERNANCE LIMITED is a mutual person.
MUFG CORPORATE GOVERNANCE LIMITED is a mutual person.
MUFG CORPORATE GOVERNANCE LIMITED is a mutual person.
MUFG CORPORATE GOVERNANCE LIMITED is a mutual person.
MUFG CORPORATE GOVERNANCE LIMITED is a mutual person.
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MUFG CORPORATE GOVERNANCE LIMITED is a mutual person.
MUFG CORPORATE GOVERNANCE LIMITED is a mutual person.
MUFG CORPORATE GOVERNANCE LIMITED is a mutual person.
MUFG CORPORATE GOVERNANCE LIMITED is a mutual person.
MUFG CORPORATE GOVERNANCE LIMITED is a mutual person.
MUFG CORPORATE GOVERNANCE LIMITED is a mutual person.
MUFG CORPORATE GOVERNANCE LIMITED is a mutual person.
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DAFFERN, Andrew Stewart James, DAWBER, Andrew Joseph are mutual persons.
DAFFERN, Andrew Stewart James, DAWBER, Andrew Joseph are mutual persons.
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DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James, DAWBER, Andrew Joseph, BRIDGE, Paul Ralph, PECK, Graham Charles are mutual persons.
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DAFFERN, Andrew Stewart James, DAWBER, Andrew Joseph, PRIDMORE, Thomas Clifford, PECK, Graham Charles are mutual persons.
DAFFERN, Andrew Stewart James, PRIDMORE, Thomas Clifford, JONES-O'FLAHERTY, James Wheatley Andrew, PECK, Graham Charles are mutual persons.
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DAFFERN, Andrew Stewart James, PRIDMORE, Thomas Clifford, PECK, Graham Charles are mutual persons.
DAFFERN, Andrew Stewart James, PRIDMORE, Thomas Clifford, PECK, Graham Charles are mutual persons.
DAFFERN, Andrew Stewart James, BRIDGE, Paul Ralph are mutual persons.
DAFFERN, Andrew Stewart James, PRIDMORE, Thomas Clifford, PECK, Graham Charles are mutual persons.
DAFFERN, Andrew Stewart James, DAWBER, Andrew Joseph, PRIDMORE, Thomas Clifford, BRIDGE, Paul Ralph, PECK, Graham Charles are mutual persons.
DAFFERN, Andrew Stewart James, BRIDGE, Paul Ralph are mutual persons.
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DAFFERN, Andrew Stewart James, PECK, Graham Charles are mutual persons.
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DAWBER, Andrew Joseph, PRIDMORE, Thomas Clifford, BRIDGE, Paul Ralph are mutual persons.
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DAWBER, Andrew Joseph, PRIDMORE, Thomas Clifford, BRIDGE, Paul Ralph, JONES-O'FLAHERTY, James Wheatley Andrew, PECK, Graham Charles are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of CIVITAS SPV123 LIMITED 👀 — a London based business that started in 2012.