Civitas Spv113 Limited. net worth, address, company information. Free

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Civitas Spv113 Limited (registration number 11580068) is a private limited company founded on 2018-09-20 originating in United Kingdom. The enterprise is situated at Link Company Matters Limited 6Th Floor, 65 Gresham Street, London EC2V 7NQ. Having undergone a change in 2019-04-03, the previous name this business used was Global Capital Branksome Spv Limited. Civitas Spv113 Limited is operating under SIC: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Civitas Spv113 Limited
Number	11580068
Date of Incorporation:	Thursday 20th September 2018
End of financial year:	31 March
Address:	Link Company Matters Limited 6th Floor, 65 Gresham Street, London, EC2V 7NQ
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 3 directors that can be found in the aforementioned company, we can name: Claire F. (in the company from 30 April 2021), Thomas P. (appointment date: 20 March 2019), Andrew D. (appointed on 20 March 2019). The official register indexes 3 persons of significant control, namely: Civitas Social Housing Finance Company 5 Limited can be found at 6Th Floor, 65 Gresham Street, EC2V 7NQ London, Devon. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Civitas Social Housing Plc can be found at 51 New North Road, EX4 4EP Exeter, Devon. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Global Capital Holdings Ltd can be found at Stanier Way, The Wyvern Business Park, DE21 6BF Derby, Derbyshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Civitas Social Housing Finance Company 5 Limited

11 February 2021

Address	Link Company Matters Limited 6th Floor, 65 Gresham Street, London, Devon, EC2V 7NQ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	13083077
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Civitas Social Housing Plc

20 March 2019 - 11 February 2021

Address	Beaufort House 51 New North Road, Exeter, Devon, EX4 4EP, United Kingdom
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	10402528
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Global Capital Holdings Ltd

20 September 2018 - 20 March 2019

Address	Charlotte House Stanier Way, The Wyvern Business Park, Derby, Derbyshire, DE21 6BF
Legal authority	United Kingdom
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	The Register Of Companies In The United Kingdom
Registration number	10646614
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AD01) Address change date: 21st May 2024. New Address: Central Square 29 Wellington Street Leeds LS1 4DL. Previous address: Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom filed on: 21st, May 2024 \| address	Free Download (1 page)

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(AD01) Address change date: 21st May 2024. New Address: Central Square 29 Wellington Street Leeds LS1 4DL. Previous address: Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom filed on: 21st, May 2024 \| address	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 20th, November 2023 \| accounts	Free Download (18 pages)
(TM01) 4th October 2023 - the day director's appointment was terminated filed on: 9th, October 2023 \| officers	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 22nd, September 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 22nd, September 2023 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 22nd, September 2023 \| accounts	Free Download (134 pages)
(MR04) Satisfaction of charge 115800680001 in full filed on: 21st, July 2023 \| mortgage	Free Download (1 page)
(AD01) Address change date: 17th January 2023. New Address: Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ. Previous address: Beaufort House 51 New North Road Exeter Devon EX4 4EP United Kingdom filed on: 17th, January 2023 \| address	Free Download (1 page)
(CH04) Secretary's details changed on 4th November 2022 filed on: 17th, January 2023 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 31st March 2022 filed on: 5th, October 2022 \| accounts	Free Download (17 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 10th, August 2022 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 10th, August 2022 \| accounts	Free Download (140 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 10th, August 2022 \| other	Free Download (3 pages)
(SH01) Statement of Capital on 28th March 2022: 14.00 GBP filed on: 5th, April 2022 \| capital	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st March 2021 filed on: 3rd, November 2021 \| accounts	Free Download (17 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 6th, October 2021 \| accounts	Free Download (150 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 6th, October 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 6th, October 2021 \| other	Free Download (1 page)
(AP01) New director was appointed on 30th April 2021 filed on: 13th, May 2021 \| officers	Free Download (2 pages)
(TM01) 30th April 2021 - the day director's appointment was terminated filed on: 12th, May 2021 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 31st March 2020 filed on: 10th, March 2021 \| accounts	Free Download (18 pages)
(MR01) Registration of charge 115800680001, created on 25th February 2021 filed on: 3rd, March 2021 \| mortgage	Free Download (82 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 3rd, February 2021 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 3rd, February 2021 \| incorporation	Free Download (11 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 11th, October 2020 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 11th, October 2020 \| accounts	Free Download (145 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 11th, October 2020 \| other	Free Download (3 pages)
(CH01) On 2nd April 2019 director's details were changed filed on: 22nd, September 2020 \| officers	Free Download (2 pages)
(CH01) On 2nd April 2019 director's details were changed filed on: 22nd, September 2020 \| officers	Free Download (2 pages)
(CH01) On 2nd April 2019 director's details were changed filed on: 22nd, September 2020 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st March 2019 filed on: 3rd, January 2020 \| accounts	Free Download (16 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 25th, November 2019 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 25th, November 2019 \| incorporation	Free Download (15 pages)
(AP01) New director was appointed on 28th August 2019 filed on: 9th, September 2019 \| officers	Free Download (2 pages)
(TM01) 28th August 2019 - the day director's appointment was terminated filed on: 6th, September 2019 \| officers	Free Download (1 page)
(CH01) On 11th May 2019 director's details were changed filed on: 9th, August 2019 \| officers	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/19 filed on: 15th, July 2019 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 15th, July 2019 \| accounts	Free Download (152 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/19 filed on: 15th, July 2019 \| other	Free Download (1 page)
(CAP-SS) Solvency Statement dated 12/06/19 filed on: 2nd, July 2019 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 2nd, July 2019 \| capital	Free Download (1 page)
(SH19) Statement of Capital on 2nd July 2019: 2.00 GBP filed on: 2nd, July 2019 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 2nd, July 2019 \| resolution	Free Download (1 page)
(AP04) New secretary appointment on 29th May 2019 filed on: 24th, June 2019 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to 31st March 2019 filed on: 21st, June 2019 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 12th June 2019: 2.00 GBP filed on: 20th, June 2019 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 3rd April 2019 filed on: 3rd, April 2019 \| resolution	Free Download (3 pages)
(AP01) New director was appointed on 20th March 2019 filed on: 2nd, April 2019 \| officers	Free Download (2 pages)
(TM01) 20th March 2019 - the day director's appointment was terminated filed on: 2nd, April 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 20th March 2019 filed on: 2nd, April 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 20th March 2019 filed on: 2nd, April 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 20th March 2019 filed on: 2nd, April 2019 \| officers	Free Download (2 pages)
(TM01) 20th March 2019 - the day director's appointment was terminated filed on: 2nd, April 2019 \| officers	Free Download (1 page)
(AD01) Address change date: 2nd April 2019. New Address: Beaufort House 51 New North Road Exeter Devon EX4 4EP. Previous address: Suite 1.07 23-24 Berkeley Square London W1J 6HE United Kingdom filed on: 2nd, April 2019 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 20th, September 2018 \| incorporation	Free Download (24 pages)

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