OpenCompanies

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 (227 companies)

Registered office

19th Floor
51 Lime Street
London
EC3M 7DQ

Previous names

  • Carislease 4 Limited (until 20 Feb 2019)
  • Wigan (Morris St) Limited (until 27 Sep 2018)

Control

NameNature of controlNotifiedCeased
Mr Richard Craig Leslie Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 Sep 2016 1 Jul 2018
Mr Spencer Adam Leslie Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 Sep 2016 1 Jul 2018
Carisbrook Properties Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Jul 2018 15 Feb 2019
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
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

Accounts

Connections

Owned by

Civitas Spv123 Limited → Civitas Social Housing Finance Company 5 LimitedCivitas Social Housing Limited

Registered address

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

Data