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CIVITAS SPV40 LIMITED

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Company·GB·oo:GB-COH-10738510

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1CIVITAS SOCIAL HOUSING LIMITEDbeneficial owner 100%CIVITAS SPV40 LIMITED
  2. 1Mr Paul Stephen Greenbeneficial ownerCIVITAS SPV40 LIMITED
  3. 1Mr Paul Stephen Greenbeneficial ownerCIVITAS SPV40 LIMITED
  4. 2NOROSE COMPANY SECRETARIAL SERVICES LIMITEDbeneficial owner 100%CIVITAS SOCIAL HOUSING LIMITED
  5. 2Norose Company Secretarial Services Limitedbeneficial owner 87.5%CIVITAS SOCIAL HOUSING LIMITED
  6. 3NORTON ROSE LIMITEDbeneficial owner 100%NOROSE COMPANY SECRETARIAL SERVICES LIMITED
  7. 3Norton Rose Limitedbeneficial owner 87.5%NOROSE COMPANY SECRETARIAL SERVICES LIMITED
  8. 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 James
    director · British · appt 2025-08-15
  • DAWBER, Andrew Joseph
    director · British · appt 2021-04-30
  • PRIDMORE, Thomas Clifford
    director · British · appt 2021-04-30
  • 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

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.