# Civitas Spv123 Limited

## Details

- **Company number:** [08253452](https://find-and-update.company-information.service.gov.uk/company/08253452)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Oct 2012
- **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

- 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 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Civitas Spv123 Limited → [Civitas Social Housing Finance Company 5 Limited](/company/13083077) → [Civitas Social Housing Limited](/company/10402528)




## Directors' other companies

- [DAFFERN, Andrew Stewart James](/person/5566649) - director at [Civitas Social Housing Finance Company 1 Limited](/company/10997707)
- [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 [Crusader Medical Care Properties Limited](/company/12938046)
- [DAFFERN, Andrew Stewart James](/person/5566649) - director at [D &amp; L Acquisitions Ltd](/company/10920455)
- [DAFFERN, Andrew Stewart James](/person/5566649) - director at [Civitas Spv135 Limited](/company/11579880)



## Registered address

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



