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CIVITAS SPV91 LIMITED

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Company·GB·oo:GB-COH-10941377
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1CIVITAS SOCIAL HOUSING LIMITEDbeneficial owner 100%→CIVITAS SPV91 LIMITED
  2. 1CIVITAS SOCIAL HOUSING FINANCE COMPANY 4 LIMITEDbeneficial owner 100%→CIVITAS SPV91 LIMITED
  3. 1Mr Paul Stephen Greenbeneficial owner→CIVITAS SPV91 LIMITED
  4. 1FAIRHOME PROPERTY INVESTMENTS LTDbeneficial owner 100%→CIVITAS SPV91 LIMITED
  5. 2Mr Ian Barry Burgessbeneficial owner→FAIRHOME PROPERTY INVESTMENTS LTD
  6. 2CIVITAS SOCIAL HOUSING LIMITEDbeneficial owner 100%→CIVITAS SOCIAL HOUSING FINANCE COMPANY 4 LIMITED
  7. 2NOROSE COMPANY SECRETARIAL SERVICES LIMITEDbeneficial owner 100%→CIVITAS SOCIAL HOUSING LIMITED
  8. 3NORTON ROSE LIMITEDbeneficial owner 100%→NOROSE COMPANY SECRETARIAL SERVICES LIMITED

COMPANY PROFILE · live · Companies House

Company no.
10941377
Status
active
Type
ltd
Incorporated
2017-09-01
Registered office
19th Floor 51 Lime Street, London, EC3M 7DQ, United Kingdom
SIC
68209
Officers · 4 active
  • MUFG CORPORATE GOVERNANCE LIMITED
    corporate secretary · appt 2018-07-30
  • DAFFERN, Andrew Stewart James
    director · British · appt 2025-08-15
  • DAWBER, Andrew Joseph
    director · British · appt 2019-03-11
  • PRIDMORE, Thomas Clifford
    director · British · appt 2018-07-30
  • BRIDGE, Paul Ralph(resigned)
    director · British · appt 2018-01-25
  • FAHEY, Claire Louise(resigned)
    director · British · appt 2021-04-30
  • GREEN, Paul Stephen(resigned)
    director · British · appt 2017-09-01
  • JONES, Gareth Anfield(resigned)
    director · British · appt 2018-01-25
  • PECK, Graham Charles(resigned)
    director · British · appt 2018-07-30
  • THAMMANNA, Subbash Chandra(resigned)
    director · British · appt 2019-08-28