Civitas Spv123 Limited
- Company number
- 08253452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Oct 2012
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Civitas Social Housing Limited (234 companies)
Registered office
Previous names
- Carislease 4 Limited (until 20 Feb 2019)
- Wigan (Morris St) Limited (until 27 Sep 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAFFERN, Andrew Stewart James | Director | 15 Aug 2025 | |
| MUFG CORPORATE GOVERNANCE LIMITED | Corporate-Secretary | 29 May 2019 | |
| PRIDMORE, Thomas Clifford | Director | 15 Feb 2019 | |
| DAWBER, Andrew Joseph | Director | 15 Feb 2019 | |
| FAHEY, Claire Louise | Director | 30 Apr 2021 | 15 Aug 2025 |
| BRIDGE, Paul Ralph | Director | 15 Feb 2019 | 4 Oct 2023 |
| THAMMANNA, Subbash Chandra | Director | 28 Aug 2019 | 30 Apr 2021 |
| PECK, Graham Charles | Director | 15 Feb 2019 | 28 Aug 2019 |
| JONES-O'FLAHERTY, James Wheatley Andrew | Director | 1 Jul 2018 | 15 Feb 2019 |
| LESLIE, Spencer Adam | Director | 15 Oct 2012 | 15 Feb 2019 |
| LESLIE, Richard Craig | Director | 15 Oct 2012 | 15 Feb 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Civitas Social Housing Finance Company 5 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Feb 2021 | |
| Civitas Social Housing Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Feb 2019 | 11 Feb 2021 |
| Carisbrook Properties Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2018 | 15 Feb 2019 |
| Mr Spencer Adam Leslie | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Sep 2016 | 1 Jul 2018 |
| Mr Richard Craig Leslie | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Sep 2016 | 1 Jul 2018 |
Accounts
Connections
Owned by
Civitas Spv123 Limited → Civitas Social Housing Finance Company 5 Limited → Civitas Social Housing Limited
Directors’ other companies
- DAFFERN, Andrew Stewart James - Director at FPI Co 409 Ltd
- DAFFERN, Andrew Stewart James - Director at SHP Bancroft Ltd
- DAFFERN, Andrew Stewart James - Director at Civitas Social Housing Finance Company 2 Limited
- DAFFERN, Andrew Stewart James - Director at Civitas Spv47 Limited
- 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 Civitas Spv31 Limited
- DAFFERN, Andrew Stewart James - Director at Civitas Social Housing Finance Company 1 Limited
- DAFFERN, Andrew Stewart James - Director at Civitas Social Housing Finance Company 3 Limited
- DAFFERN, Andrew Stewart James - Director at Civitas Spv27 Limited
Registered address
264 companies are registered at this address - likely a registration agent.