OpenCompanies

Civitas Spv65 Limited

Company number
10938467
Status
Active
Type
Private Limited Company
Incorporated
30 Aug 2017
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Civitas Social Housing Limited (233 companies)

Registered office

19th Floor
51 Lime Street
London
EC3M 7DQ

Previous names

  • FPI Co 165 Ltd (until 7 Mar 2018)

Officers

NameRoleAppointedResigned
DAFFERN, Andrew Stewart James Director 15 Aug 2025
PRIDMORE, Thomas Clifford Director 30 Apr 2021
DAWBER, Andrew Joseph Director 30 Apr 2021
MUFG CORPORATE GOVERNANCE LIMITED Corporate-Secretary 9 Apr 2018
FAHEY, Claire Louise Director 30 Apr 2021 15 Aug 2025
BRIDGE, Paul Ralph Director 18 Dec 2017 4 Oct 2023
THAMMANNA, Subbash Chandra Director 28 Aug 2019 30 Apr 2021
PECK, Graham Charles Director 5 Mar 2018 28 Aug 2019
JONES, Gareth Anfield Director 18 Dec 2017 5 Mar 2018
GREEN, Paul Stephen Director 30 Aug 2017 18 Dec 2017

Control

NameNature of controlNotifiedCeased
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
18 Dec 2017 11 Feb 2021
Fairhome Property Investments Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Nov 2017 18 Dec 2017
Mr Paul Stephen Green Significant Influence Or Control 30 Aug 2017 29 Nov 2017

Accounts

Connections

Owned by

Civitas Spv65 Limited → Civitas Social Housing Finance Company 5 Limited → Civitas Social Housing Limited

Directors’ other companies

Registered address

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

Data