SHP Bancroft Ltd
- Company number
- 11344602
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 3 May 2018
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Civitas Social Housing Limited (230 companies)
Registered office
Previous names
- Invecom1 Limited (until 13 Aug 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| IYAVOO, Dillen | Director | 3 May 2018 | 28 May 2021 |
| SEAMAN, Tom | Secretary | 3 May 2018 | 28 May 2021 |
| FAHEY, Claire Louise | Director | 28 May 2021 | 15 Aug 2025 |
| DAFFERN, Andrew Stewart James | Director | 15 Aug 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Dillen Iyavoo | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 May 2018 | 28 May 2021 |
| Shp Investments 4 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 May 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2022 | £3,164,207 | 0 |
| 31 Dec 2021 | £31,115 | 0 |
| 31 Mar 2021 | £130,247 | 0 |
| 30 Sep 2020 | £105,772 | 0 |
| 30 Sep 2019 | £57,122 | - |
Connections
Owned by
SHP Bancroft Ltd → SHP Investments 4 Limited → Civitas Social Housing Limited
Directors’ other companies
- DAFFERN, Andrew Stewart James - Director at Civitas Social Housing Finance Company 1 Limited
- DAFFERN, Andrew Stewart James - Director at Civitas Spv47 Limited
- DAFFERN, Andrew Stewart James - Director at Civitas Spv27 Limited
- DAFFERN, Andrew Stewart James - Director at SHP Investments Cc Ltd
- DAFFERN, Andrew Stewart James - Director at PKM Properties No.7 Limited
- DAFFERN, Andrew Stewart James - Director at Rhodos Properties (No3) Spv2 Limited
- DAFFERN, Andrew Stewart James - Director at Bramfield House School Limited
- DAFFERN, Andrew Stewart James - Director at Crusader Medical Care Properties Limited
- DAFFERN, Andrew Stewart James - Director at D & L Acquisitions Ltd
- DAFFERN, Andrew Stewart James - Director at Civitas Spv135 Limited
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