# Spv153 Limited

## Details

- **Company number:** [05219012](https://find-and-update.company-information.service.gov.uk/company/05219012)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Sep 2004
- **Registered office:** 19TH FLOOR, 51 LIME STREET, LONDON, EC3M 7DQ
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Civitas Social Housing Limited](/group/686) (230 companies)


## 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 |
|---|---|---|---|
| Mr Stuart Rylan Lopez | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 15 Mar 2019 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2012 | £15,615,146 | £207,266 |



## Owned by

Spv153 Limited → [Civitas Spv145 Limited](/company/11842306) → [Civitas Social Housing Finance Company 4 Limited](/company/11906660) → [Civitas Social Housing Limited](/company/10402528)




## Directors' other companies

- [DAFFERN, Andrew Stewart James](/person/5566649) - director at [Civitas Spv47 Limited](/company/10873270)
- [DAFFERN, Andrew Stewart James](/person/5566649) - director at [Civitas Spv27 Limited](/company/10883112)
- [DAFFERN, Andrew Stewart James](/person/5566649) - director at [SHP Investments Cc Ltd](/company/08347216)
- [DAFFERN, Andrew Stewart James](/person/5566649) - director at [PKM Properties No.7 Limited](/company/14273278)
- [DAFFERN, Andrew Stewart James](/person/5566649) - director at [Rhodos Properties (No3) Spv2 Limited](/company/14088927)
- [DAFFERN, Andrew Stewart James](/person/5566649) - director at [Bramfield House School Limited](/company/05527671)
- [DAFFERN, Andrew Stewart James](/person/5566649) - director at [D & L Acquisitions Ltd](/company/10920455)
- [DAFFERN, Andrew Stewart James](/person/5566649) - director at [Crusader Medical Care Properties Limited](/company/12938046)
- [DAFFERN, Andrew Stewart James](/person/5566649) - director at [Inspiration Lifestyle Services Limited](/company/06669070)
- [DAFFERN, Andrew Stewart James](/person/5566649) - director at [Civitas Social Housing Finance Company 1 Limited](/company/10997707)



## Registered address

310 companies are registered at this address - likely a registration agent.