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Dossier

CIVITAS SPV HP LTD.

LowActive
CompanyGB
The finding

Ownership resolves 31 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
7
Beneficial owners
2
Same address
8
UBO hops
31
/02

Key facts

Risk signal
Status
active
Incorporated
2020-08-01
Legal form
ltd
Activity
68209
Registered office
19th Floor 51 Lime Street, London, EC3M 7DQ, United Kingdom

CIVITAS SPV HP LTD. is a ltd registered in GB, incorporated 2020-08-01 (active).

/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
31 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
12784895
Status
active
Type
ltd
Incorporated
2020-08-01
Registered office
19th Floor 51 Lime Street, London, EC3M 7DQ, United Kingdom
SIC
68209
Officers · 3 active
  • corporate secretary · appt 2021-05-26
  • DAFFERN, Andrew Stewart James
    director · British · appt 2025-08-15
  • FALCONER, Thomas Neil Michael
    director · British · appt 2023-10-05
  • BRIDGE, Paul Ralph(resigned)
    director · British · appt 2021-05-26
  • DUFTON, Gareth Norman(resigned)
    director · British · appt 2020-08-01
  • FAHEY, Claire Louise(resigned)
    director · British · appt 2021-05-26
  • HAINSWORTH, Paul Reuben(resigned)
    director · British · appt 2020-08-01
Beneficial owners · PSC · 1 current

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

/06

Directorship network

108 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

RHODOS PROPERTIES LIMITED
CIVITAS SPV14 LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CIVITAS SPV HP LTD.. 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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