CIVITAS SPV146 LIMITED, London, United Kingdom

CIVITAS SPV146 LIMITED, London, United Kingdom

Summary

CountryUnited Kingdom

StatusActive

Registration Number11861500

Founded05/03/2019

PurposeOther letting and operating of own or leased real estate

Address19th Floor 51 Lime Street, London, EC3M 7DQ

Confirmation StatementNext due: 18/03/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date05/03/2019

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (33 events)

04/03/2026

Address updated

19th Floor 51 Lime Street

01/11/2025

Address updated

19TH Floor, 51 Lime Street, London, EC3M 7DQ

05/03/2019

Appointed Mufg Corporate Governance Limited (person)

Appointed as Secretary

Network

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Ownership & Management

Persons with significant control

Civitas Social Housing Finance Company 5 Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 11/02/2021

87.5%

Civitas Social Housing Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 05/03/2019 · Resigned: 11/02/2021

87.5%

Officers & directors

Andrew Stewart James Daffern

Director

Appointed: 15/08/2025

—

Thomas Neil Michael Falconer

Director

Appointed: 05/10/2023

—

Mufg Corporate Governance Limited

Secretary

Appointed: 05/03/2019

—

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Ownership Timeline (3 changes)

11/02/2021

Appointed Civitas Social Housing Finance Company 5 Limited (company)

owns or controls

11/02/2021

Resigned Civitas Social Housing Limited (company)

owns or controls

05/03/2019

Appointed Civitas Social Housing Limited (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

19th Floor 51 Lime Street

London

EC3M 7DQ

Financials

There are no Financials yet.

Documents

Confirmation statement

04/03/2026

Change of registered office address

01/10/2025

Audit exemption subsidiary accounts made up to 31 December 2024

23/09/2025

Termination of director appointment

15/08/2025

Appointment of director

15/08/2025

Change of details for relevant legal entity with significant control

18/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

09/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

09/06/2025

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Notice of agreement to exemption from audit of accounts for period ending 31/12/24

09/06/2025

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