Menna Overview
Here’s a quick overview of CIVITAS SPV103 LIMITED 👀 — a London based business that started in 2018.
CIVITAS SPV103 LIMITED
- Company statusactive
- Company No11500596
- Age7 years 11 months Incorporated 6 August 2018
- Officers4
Address
19th Floor 51 Lime Street, London, EC3M 7DQ, United Kingdom
CIVITAS SPV103 LIMITED is an active company incorporated on 6 August 2018 and based in London, United Kingdom. The company was registered 8 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
Mortgage Satisfy Charge Full
9 Months Ago on 20 Oct 2025
Mortgage Satisfy Charge Full
9 Months Ago on 20 Oct 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
Confirmation Statement With No Updates
11 Months Ago on 05 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 21 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 16 Jul 2025
Legacy
1 Year Ago on 06 Jun 2025
Legacy
1 Year Ago on 06 Jun 2025
Legacy
1 Year Ago on 06 Jun 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 20 Jan 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 06 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 04 Nov 2024
Legacy
1 Year Ago on 25 Sep 2024
Legacy
1 Year Ago on 25 Sep 2024
Legacy
1 Year Ago on 25 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 07 Jun 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 23 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 01 Dec 2023
Legacy
2 Years Ago on 26 Oct 2023
Legacy
2 Years Ago on 26 Oct 2023
Legacy
2 Years Ago on 26 Oct 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MUFG CORPORATE GOVERNANCE LIMITED | corporate secretary | 08 Nov 2018 | |
| DAFFERN, Andrew Stewart James | director | Sep 1966 | 15 Aug 2025 |
| DAWBER, Andrew Joseph | director | Dec 1961 | 06 Sept 2018 |
| PRIDMORE, Thomas Clifford | director | Mar 1972 | 06 Sept 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Civitas Social Housing Finance Company 3 Limited | 21 Nov 2018 | |
| Civitas Social Housing Plc | 06 Sept 2018 | |
| Global Capital Holdings Ltd | 06 Aug 2018 |
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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.
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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.
DAFFERN, Andrew Stewart James, DAWBER, Andrew Joseph are mutual persons.
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DAFFERN, Andrew Stewart James, PECK, Graham Charles are mutual persons.
DAFFERN, Andrew Stewart James, BRIDGE, Paul Ralph are mutual persons.
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DAFFERN, Andrew Stewart James, DAWBER, Andrew Joseph, BRIDGE, Paul Ralph, PECK, Graham Charles are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of CIVITAS SPV103 LIMITED 👀 — a London based business that started in 2018.