OpenCompanies

Civitas Spv53 Limited

Company number
11021625
Status
Active
Type
Private Limited Company
Incorporated
19 Oct 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

  • SPV Bcp 6 Ltd (until 10 Mar 2018)

Officers

NameRoleAppointedResigned
DAFFERN, Andrew Stewart James Director 15 Aug 2025
DAWBER, Andrew Joseph Director 20 Dec 2017
PRIDMORE, Thomas Clifford Director 20 Dec 2017

Control

NameNature of controlNotifiedCeased
Civitas Social Housing Finance Company 3 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Nov 2018
Civitas Social Housing Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Dec 2017 21 Nov 2018
Bcp Supported Housing Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Nov 2017 20 Dec 2017
Norose Company Secretarial Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Oct 2017 16 Nov 2017

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019

Connections

Owned by

Civitas Spv53 Limited → Civitas Social Housing Finance Company 3 Limited → Civitas Social Housing Limited

Directors’ other companies

Registered address

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

Data