Who owns CIVITAS SOCIAL HOUSING FINANCE COMPANY 4 LIMITED?

In the current sources, CIVITAS SOCIAL HOUSING FINANCE COMPANY 4 LIMITED is connected to CIVITAS SOCIAL HOUSING LIMITED, CIVITAS SOCIAL HOUSING LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CIVITAS SOCIAL HOUSING FINANCE COMPANY 4 LIMITED's risk level?

WhiteIntel flags CIVITAS SOCIAL HOUSING FINANCE COMPANY 4 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CIVITAS SOCIAL HOUSING FINANCE COMPANY 4 LIMITED appear across sources?

CIVITAS SOCIAL HOUSING FINANCE COMPANY 4 LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 9
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

CIVITAS SOCIAL HOUSING FINANCE COMPANY 4 LIMITED

Name: CIVITAS SOCIAL HOUSING FINANCE COMPANY 4 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CIVITAS SOCIAL HOUSING FINANCE COMPANY 4 LIMITED, Company, GB

CIVITAS SOCIAL HOUSING FINANCE COMPANY 4 LIMITED — active UK company, incorporated 2019 (oo:GB-COH-11906660). UBO chain traced 9 hops, 2 owners, 71 holdings,…

OO GB-COH-11906660Inc. 26 Mar 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2019-03-26
Legal form: ltd
Activity: 68209
Registered office: 19th Floor 51 Lime Street, London, EC3M 7DQ, United Kingdom

/02

Also appears in

GLEIF

CIVITAS SOCIAL HOUSING FINANCE COMPANY 4 LIMITEDGLEIF · lei:213800ELC63TBUVL2L91

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

CIVITAS SOCIAL HOUSING FINANCE COMPANY 4 LIMITED
- CIVITAS SOCIAL HOUSING LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

CIVITAS SOCIAL HOUSING FINANCE COMPANY 4 LIMITED
- CIVITAS SPV88 LIMITED· beneficial owner100%· via OpenOwnership
- CIVITAS SPV145 LIMITED· beneficial owner100%· via OpenOwnership
- CIVITAS SPV23 LIMITED· beneficial owner100%· via OpenOwnership
- CIVITAS SPV87 LIMITED· beneficial owner100%· via OpenOwnership
- CIVITAS SPV69 LIMITED· beneficial owner100%· via OpenOwnership
- CIVITAS SPV130 LIMITED· beneficial owner100%· via OpenOwnership
- CIVITAS SPV90 LIMITED· beneficial owner100%· via OpenOwnership
- CIVITAS SPV59 LIMITED· beneficial owner100%· via OpenOwnership
- CIVITAS SPV148 LIMITED· beneficial owner100%· via OpenOwnership
- CIVITAS SPV127 LIMITED· beneficial owner100%· via OpenOwnership
- CIVITAS SPV131 LIMITED· beneficial owner100%· via OpenOwnership
- CIVITAS SPV132 LIMITED· beneficial owner100%· via OpenOwnership
- CIVITAS SPV102 LIMITED· beneficial owner100%· via OpenOwnership
- CIVITAS SPV122 LIMITED· beneficial owner100%· via OpenOwnership
- CIVITAS SPV73 LIMITED· beneficial owner100%· via OpenOwnership
- CIVITAS SPV94 LIMITED· beneficial owner100%· via OpenOwnership
- CIVITAS SPV150 LIMITED· beneficial owner100%· via OpenOwnership
- CIVITAS SPV91 LIMITED· beneficial owner100%· via OpenOwnership
- CIVITAS SPV109 LIMITED· beneficial owner100%· via OpenOwnership
- CIVITAS SPV121 LIMITED· beneficial owner100%· via OpenOwnership
- CIVITAS SPV84 LIMITED· beneficial owner100%· via OpenOwnership
- CIVITAS SPV129 LIMITED· beneficial owner100%· via OpenOwnership
- CIVITAS SPV149 LIMITED· beneficial owner100%· via OpenOwnership
- CIVITAS SPV118 LIMITED· beneficial owner100%· via OpenOwnership
- CIVITAS SPV115 LIMITED· beneficial owner100%· via OpenOwnership
- CIVITAS SPV126 LIMITED· beneficial owner100%· via OpenOwnership
- CIVITAS SPV114 LIMITED· beneficial owner100%· via OpenOwnership
- CIVITAS SPV112 LIMITED· beneficial owner100%· via OpenOwnership
- CIVITAS SPV93 LIMITED· beneficial owner100%· via OpenOwnership
- CIVITAS SPV92 LIMITED· beneficial owner100%· via OpenOwnership
- CIVITAS SPV101 LIMITED· beneficial owner100%· via OpenOwnership
- CIVITAS SPV86 LIMITED· beneficial owner100%· via OpenOwnership
- CIVITAS SPV54 LIMITED· beneficial owner100%· via OpenOwnership
- CIVITAS SPV100 LIMITED· beneficial owner100%· via OpenOwnership
- FPI CO 324 LTD· beneficial owner100%· via OpenOwnership
- CIVITAS SPV96 LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

9 hops lockedDOSSIER

9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on CIVITAS SOCIAL HOUSING FINANCE COMPANY 4 LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/04

Register record, filings & financials

live · Companies House

Company no.: 11906660
Status: active
Type: ltd
Incorporated: 2019-03-26
Registered office: 19th Floor 51 Lime Street, London, EC3M 7DQ, United Kingdom
SIC: 68209

/05

People & control

11 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Civitas Social Housing Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2019-03-26 · CH · PSC register
Also holds roles at 162 other companies
- CIVITAS SPV12 LIMITEDbeneficial owner
- CIVITAS SPV24 LIMITEDbeneficial owner
- CIVITAS SPV60 LIMITEDbeneficial owner
●
DAFFERN, Andrew Stewart James
- director · British · appointed 2025-08-15 · Companies House
●
DAWBER, Andrew Joseph
- director · British · appointed 2019-03-26 · Companies House
●
MUFG CORPORATE GOVERNANCE LIMITED
- corporate secretary · appointed 2019-03-26 · Companies House
●
PRIDMORE, Thomas Clifford
- director · British · appointed 2019-03-26 · Companies House
●
BRIDGE, Paul Ralph
- director · British · appointed 2019-03-26 · resigned · Companies House
●
CIVITAS SPV88 LIMITED
Also holds roles at 16 other companies
- CIVITAS SOCIAL HOUSING LIMITEDbeneficial owner
- FAIRHOME PROPERTY INVESTMENTS LTDbeneficial owner
- Mr Paul Stephen Greenbeneficial owner
●
FAHEY, Claire Louise
- director · British · appointed 2021-04-30 · resigned · Companies House
●
FPI CO 324 LTD
Also holds roles at 2 other companies
- FAIRHOME PROPERTY INVESTMENTS LTDbeneficial owner
- CIVITAS SOCIAL HOUSING LIMITEDbeneficial owner
●
PECK, Graham Charles
- director · British · appointed 2019-03-26 · resigned · Companies House
●
THAMMANNA, Subbash Chandra
- director · British · appointed 2019-08-28 · resigned · Companies House

11 parties · 5 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns CIVITAS SOCIAL HOUSING FINANCE COMPANY 4 LIMITED?: In the current sources, CIVITAS SOCIAL HOUSING FINANCE COMPANY 4 LIMITED is connected to CIVITAS SOCIAL HOUSING LIMITED, CIVITAS SOCIAL HOUSING LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CIVITAS SOCIAL HOUSING FINANCE COMPANY 4 LIMITED's risk level?: WhiteIntel flags CIVITAS SOCIAL HOUSING FINANCE COMPANY 4 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CIVITAS SOCIAL HOUSING FINANCE COMPANY 4 LIMITED appear across sources?: CIVITAS SOCIAL HOUSING FINANCE COMPANY 4 LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CIVITAS SOCIAL HOUSING FINANCE COMPANY 4 LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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