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CIVITAS SPV40 LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1CIVITAS SOCIAL HOUSING LIMITEDbeneficial owner 100%→CIVITAS SPV40 LIMITED
- 1Mr Paul Stephen Greenbeneficial owner→CIVITAS SPV40 LIMITED
- 1Mr Paul Stephen Greenbeneficial owner→CIVITAS SPV40 LIMITED
- 2NOROSE COMPANY SECRETARIAL SERVICES LIMITEDbeneficial owner 100%→CIVITAS SOCIAL HOUSING LIMITED
- 2Norose Company Secretarial Services Limitedbeneficial owner 87.5%→CIVITAS SOCIAL HOUSING LIMITED
- 3NORTON ROSE LIMITEDbeneficial owner 100%→NOROSE COMPANY SECRETARIAL SERVICES LIMITED
- 3Norton Rose Limitedbeneficial owner 87.5%→NOROSE COMPANY SECRETARIAL SERVICES LIMITED
- 4NORTON ROSE FULBRIGHT LLPbeneficial owner 87.5%→NORTON ROSE LIMITED
Company profile· live · Companies House
- Company no.
- 10738510
- Status
- active
- Type
- ltd
- Incorporated
- 2017-04-25
- Registered office
- 19th Floor 51 Lime Street, London, EC3M 7DQ, United Kingdom
- SIC
- 68209
Officers · 4 active
- corporate secretary · appt 2018-04-09
- DAFFERN, Andrew Stewart Jamesdirector · British · appt 2025-08-15
- DAWBER, Andrew Josephdirector · British · appt 2021-04-30
- PRIDMORE, Thomas Clifforddirector · British · appt 2021-04-30
- LANGHAM HALL UK SERVICES LLP(resigned)corporate secretary · appt 2017-08-02
- BRIDGE, Paul Ralph(resigned)director · British · appt 2017-05-19
- FAHEY, Claire Louise(resigned)director · British · appt 2021-04-30
- GREEN, Paul Stephen(resigned)director · British · appt 2017-04-25
- JONES, Gareth Anfield(resigned)director · British · appt 2017-05-19
- PECK, Graham Charles(resigned)director · British · appt 2018-03-05
- THAMMANNA, Subbash Chandra(resigned)director · British · appt 2019-08-28
Beneficial owners · PSC · 1 current
- ■Civitas Social Housing Limited75–100% sharescorporate PSC · United Kingdom · since 2017-05-19 · trace owners →
- ●Mr Paul Stephen Greensignificant influence or controlindividual PSC · ceased 2017-05-19
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.