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Officers15

Events1

Documents65

Additional data

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Last updated: Jun 01, 2024

CIVITAS SPV54 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 31 Oct 2017 (7 years ago)

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Summary

NameCIVITAS SPV54 LIMITED
Historical names
  • SPV BCP 5 LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode11039750
Incorporation Date31 Oct 2017 (7 years ago) / 2346 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, LONDON, LINK COMPANY MATTERS LIMITED 6TH FLOOR, 65 GRESHAM STREET, EC2V 7NQ

Officers

corporate

IndividualUnited Kingdom

CIVITAS SOCIAL HOUSING LIMITED

Person with significant control


Appointed on16 Feb 2018

Resigned on18 Jul 2019

corporate

IndividualUnited Kingdom

CIVITAS SOCIAL HOUSING FINANCE COMPANY 4 LIMITED

Person with significant control


Appointed on18 Jul 2019

individual

IndividualUnited Kingdom

Pridmore, Thomas Clifford

Director


Appointed on16 Feb 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Ahmed, Ikhlaq

Director


Appointed on16 Feb 2018

Resigned on16 Feb 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Langham Hall Uk Services Llp

Corporate Secretary


Appointed on16 Feb 2018

Resigned on09 Apr 2018

individual

IndividualUnited Kingdom

Norose Company Secretarial Services Limited

Corporate Secretary


Appointed on31 Oct 2017

Resigned on16 Feb 2018

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Events

Old value

05 Mar 2018

Name changeSPV BCP 5 LTD

Documents

DateNameTypeDocument
08 Dec 2022Change registered office address company with date old address new addressAD01View
08 Dec 2022Change corporate secretary company with change dateCH04View
01 Nov 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date30 Oct 2024
    due by 13 Nov 2024
  • Last statement dated30 Oct 2023
Returns
  • Next returns datedue by 28 Nov 2018
Mortgages
  • Charges1
  • Outstanding1

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Frequently asked questions

Where is CIVITAS SPV54 LIMITED's headquarters?

CIVITAS SPV54 LIMITED's headquarters is located at UNITED KINGDOM, LONDON, LINK COMPANY MATTERS LIMITED 6TH FLOOR, 65 GRESHAM STREET, EC2V 7NQ

What is CIVITAS SPV54 LIMITED's industry?

CIVITAS SPV54 LIMITED is in the industry of Rental and operating of own or leased real estate

What year was CIVITAS SPV54 LIMITED started?

CIVITAS SPV54 LIMITED was started in 2017

Sources: Companies House