Civiteq Limited
- Company number
- 14551628
- Status
- Active
- Type
- Ltd
- Incorporated
- 20 Dec 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48313 companies)
Registered office
Previous names
- Project Sable Holdco Limited (until 16 Feb 2023)
- Socitm Advisory Holdco Limited (until 10 Oct 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PREW, Jonathan Mark | Director | 1 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bgf Nominees Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Feb 2023 | |
| Bgf Investment Management Limited | Significant Influence Or Control | 8 Feb 2023 | |
| Socitm Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Dec 2022 | |
| Acuity2020 Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Dec 2022 | 8 Feb 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £6,983,233 | £547,273 | 0 |
| 30 Nov 2024 | -£2,216,323 | £423,725 | 0 |
| 30 Nov 2023 | £1,251,388 | £466 | 6 |
Connections
Owned by
Civiteq Limited → BGF Investment Management Limited → BGF Group PLC → Barclays Funds Investments Limited → Barclays Equity Holdings Limited → Barclays Principal Investments Limited
Controls
- Civiteq Trading Limited (09571840)
Registered address
8,755 companies are registered at this address - likely a registration agent.