Spv153 Limited
- Company number
- 05219012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Sep 2004
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Civitas Social Housing Limited (235 companies)
Registered office
Previous names
- Fieldbay Limited (until 6 Nov 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAFFERN, Andrew Stewart James | Director | 15 Aug 2025 | |
| FALCONER, Thomas Neil Michael | Director | 5 Oct 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Civitas Spv145 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Mar 2019 | |
| Mr Stuart Rylan Lopez | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 15 Mar 2019 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 | - | - |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | £15,615,146 | £207,266 |
| 31 Dec 2011 | - | - |
| 31 Oct 2010 | - | - |
| 31 Oct 2009 | - | - |
| 31 Oct 2008 | - | - |
| 31 Oct 2007 | - | - |
| 31 Oct 2006 | - | - |
| 30 Sep 2005 | - | - |
Connections
Owned by
Spv153 Limited → Civitas Spv145 Limited → Civitas Social Housing Finance Company 4 Limited → Civitas Social Housing Limited
Directors’ other companies
- DAFFERN, Andrew Stewart James - Director at Civitas Social Housing Finance Company 1 Limited
- DAFFERN, Andrew Stewart James - Director at Civitas Social Housing Finance Company 2 Limited
- DAFFERN, Andrew Stewart James - Director at Civitas Social Housing Finance Company 3 Limited
- DAFFERN, Andrew Stewart James - Director at Civitas Spv47 Limited
- DAFFERN, Andrew Stewart James - Director at FPI Co 409 Ltd
- DAFFERN, Andrew Stewart James - Director at FPI Co 406 Ltd
- DAFFERN, Andrew Stewart James - Director at FPI Co 408 Ltd
- DAFFERN, Andrew Stewart James - Director at SHP Bancroft Ltd
- DAFFERN, Andrew Stewart James - Director at Civitas Spv27 Limited
- DAFFERN, Andrew Stewart James - Director at Civitas Spv31 Limited
Registered address
292 companies are registered at this address - likely a registration agent.