Who owns CIVITAS SPV3 LIMITED?

In the current sources, CIVITAS SPV3 LIMITED is connected to CIVITAS SOCIAL HOUSING LIMITED, 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 SPV3 LIMITED's risk level?

WhiteIntel flags CIVITAS SPV3 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CIVITAS SPV3 LIMITED appear across sources?

CIVITAS SPV3 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

CIVITAS SPV3 LIMITED

Name: CIVITAS SPV3 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CIVITAS SPV3 LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 3
Officers: 10
Beneficial owners: 2
Same address: 8
UBO hops: 8

/02

Key facts

Risk signal

Status: active
Incorporated: 2016-04-29
Legal form: ltd
Activity: 68209
Registered office: 19th Floor 51 Lime Street, London, EC3M 7DQ, United Kingdom

Low

Risk

CIVITAS SPV3 LIMITED is a ltd registered in GB, incorporated 2016-04-29 (active).

/03

Ownership & control

Owners / controllers

CIVITAS SPV3 LIMITED
- CIVITAS SOCIAL HOUSING LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedStandard

8-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.: 10156529
Status: active
Type: ltd
Incorporated: 2016-04-29
Registered office: 19th Floor 51 Lime Street, London, EC3M 7DQ, United Kingdom
SIC: 68209

Officers · 4 active

MUFG CORPORATE GOVERNANCE LIMITED
corporate secretary · appt 2018-04-09
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 2016-12-22
LANGHAM HALL UK SERVICES LLP(resigned)
corporate secretary · appt 2017-02-09
BRIDGE, Paul Ralph(resigned)
director · British · appt 2016-12-22
FAHEY, Claire Louise(resigned)
director · British · appt 2021-04-30
GREEN, Paul Stephen(resigned)
director · British · appt 2016-04-29
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 Limited
corporate PSC · United Kingdom · since 2017-02-22 · trace owners →
75–100% shares
■
Civitas Social Housing Plc
corporate PSC · United Kingdom · ceased 2017-02-22 · trace owners →
75–100% shares

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

/06

Directorship network

295 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.

CIVITAS SOCIAL HOUSING LIMITED

CIVITAS SPV12 LIMITEDbeneficial owner
CIVITAS SPV24 LIMITEDbeneficial owner
CIVITAS SPV60 LIMITEDbeneficial owner
CIVITAS SPV78 LIMITEDbeneficial owner
CIVITAS SPV67 LIMITEDbeneficial owner
CIVITAS SPV104 LIMITEDbeneficial owner
CIVITAS SPV5 LIMITEDbeneficial owner
FPI CO 294 LTDbeneficial owner
CIVITAS SPV88 LIMITEDbeneficial owner
CIVITAS SPV158 LIMITEDbeneficial owner
CIVITAS SPV13 LIMITEDbeneficial owner
CIVITAS SPV82 LIMITEDbeneficial owner
CIVITAS SPV64 LIMITEDbeneficial owner
CIVITAS SPV29 LIMITEDbeneficial owner
CIVITAS SPV30 LIMITEDbeneficial owner
CIVITAS SPV61 LIMITEDbeneficial owner
CIVITAS SOCIAL HOUSING FINANCE COMPANY 1 LIMITEDbeneficial owner
CIVITAS SPV95 LIMITEDbeneficial owner
CIVITAS SOCIAL HOUSING FINANCE COMPANY 4 LIMITEDbeneficial owner
CIVITAS SPV145 LIMITEDbeneficial owner
CIVITAS SPV86 LIMITEDbeneficial owner
CIVITAS SPV32 LIMITEDbeneficial owner
CIVITAS SPV112 LIMITEDbeneficial owner
CIVITAS SPV46 LIMITEDbeneficial owner
CIVITAS SPV92 LIMITEDbeneficial owner
CIVITAS SPV37 LIMITEDbeneficial owner
CIVITAS SPV70 LIMITEDbeneficial owner
CIVITAS SPV72 LIMITEDbeneficial owner
CIVITAS SPV81 LIMITEDbeneficial owner
CIVITAS SPV1 LIMITEDbeneficial owner
CIVITAS SPV28 LIMITEDbeneficial owner
CIVITAS SPV122 LIMITEDbeneficial owner
CIVITAS SPV116 LIMITEDbeneficial owner
CIVITAS SPV107 LIMITEDbeneficial owner
CIVITAS SPV59 LIMITEDbeneficial owner
CIVITAS SPV36 LIMITEDbeneficial owner
CIVITAS SPV10 LIMITEDbeneficial owner
CIVITAS SPV18 LIMITEDbeneficial owner
CIVITAS SPV132 LIMITEDbeneficial owner
CIVITAS SPV134 LIMITEDbeneficial owner
CIVITAS SPV101 LIMITEDbeneficial owner
CIVITAS SPV146 LIMITEDbeneficial owner
CIVITAS SPV93 LIMITEDbeneficial owner
CIVITAS SPV26 LIMITEDbeneficial owner
CIVITAS SPV121 LIMITEDbeneficial owner
CIVITAS SPV6 LIMITEDbeneficial owner
CIVITAS SPV98 LIMITEDbeneficial owner
CIVITAS SPV83 LIMITEDbeneficial owner
CIVITAS SPV85 LIMITEDbeneficial owner
CIVITAS SPV54 LIMITEDbeneficial owner
CIVITAS SPV43 LIMITEDbeneficial owner
CIVITAS SPV100 LIMITEDbeneficial owner
CIVITAS SPV47 LIMITEDbeneficial owner
CIVITAS SPV133 LIMITEDbeneficial owner
CIVITAS SPV49 LIMITEDbeneficial owner
CIVITAS SPV84 LIMITEDbeneficial owner
CIVITAS SPV75 LIMITEDbeneficial owner
NOROSE COMPANY SECRETARIAL SERVICES LIMITEDbeneficial owner
CIVITAS SPV53 LIMITEDbeneficial owner
CIVITAS SPV21 LIMITEDbeneficial owner
CIVITAS SPV42 LIMITEDbeneficial owner
CIVITAS SPV106 LIMITEDbeneficial owner
CIVITAS SPV23 LIMITEDbeneficial owner
CIVITAS SPV127 LIMITEDbeneficial owner
CIVITAS SPV91 LIMITEDbeneficial owner
CIVITAS SOCIAL HOUSING FINANCE COMPANY 5 LIMITEDbeneficial owner
CIVITAS SPV65 LIMITEDbeneficial owner
CIVITAS SPV62 LIMITEDbeneficial owner
CIVITAS SPV131 LIMITEDbeneficial owner
CIVITAS SPV155 LIMITEDbeneficial owner
CIVITAS SPV79 LIMITEDbeneficial owner
CIVITAS SPV109 LIMITEDbeneficial owner
CIVITAS SPV40 LIMITEDbeneficial owner
BRIDGE PROPERTY HERTS LIMITEDbeneficial owner
CIVITAS SPV160 LIMITEDbeneficial owner
CIVITAS SPV11 LIMITEDbeneficial owner
CIVITAS SPV108 LIMITEDbeneficial owner
CIVITAS SPV48 LIMITEDbeneficial owner
CIVITAS SPV129 LIMITEDbeneficial owner
CIVITAS SPV155 LIMITEDbeneficial owner
CIVITAS SPV10 LIMITEDbeneficial owner
CIVITAS SPV7 LIMITEDbeneficial owner
CIVITAS SPV97 LIMITEDbeneficial owner
CIVITAS SPV69 LIMITEDbeneficial owner
CIVITAS SPV74 LIMITEDbeneficial owner
CIVITAS SPV45 LIMITEDbeneficial owner
CIVITAS SPV144 LIMITEDbeneficial owner
CIVITAS SPV36 LIMITEDbeneficial owner
CIVITAS SPV19 LIMITEDbeneficial owner
CIVITAS SPV102 LIMITEDbeneficial owner
CIVITAS SPV52 LIMITEDbeneficial owner
CIVITAS SPV15 LIMITEDbeneficial owner
CIVITAS SPV118 LIMITEDbeneficial owner
CIVITAS SPV38 LIMITEDbeneficial owner
CIVITAS SPV90 LIMITEDbeneficial owner
CIVITAS SPV123 LIMITEDbeneficial owner
CIVITAS SPV8 LIMITEDbeneficial owner
CIVITAS SPV96 LIMITEDbeneficial owner
CIVITAS SPV135 LIMITEDbeneficial owner
CIVITAS SPV80 LIMITEDbeneficial owner
CIVITAS SPV9 LIMITEDbeneficial owner
FPI CO 324 LTDbeneficial owner
CIVITAS SPV31 LIMITEDbeneficial owner
CIVITAS SPV147 LIMITEDbeneficial owner
CIVITAS SPV103 LIMITEDbeneficial owner
CIVITAS SPV51 LIMITEDbeneficial owner
CIVITAS SPV157 LIMITEDbeneficial owner
CIVITAS SPV44 LIMITEDbeneficial owner
CIVITAS SPV41 LIMITEDbeneficial owner
CIVITAS SPV39 LIMITEDbeneficial owner
CIVITAS SPV113 LIMITEDbeneficial owner
CIVITAS SPV99 LIMITEDbeneficial owner
CIVITAS SPV115 LIMITEDbeneficial owner
BEDFORD SPV1 LIMITEDbeneficial owner
CIVITAS SPV94 LIMITEDbeneficial owner
CIVITAS SPV87 LIMITEDbeneficial owner
CIVITAS SPV2 LIMITEDbeneficial owner
CIVITAS SPV25 LIMITEDbeneficial owner
CIVITAS SPV68 LIMITEDbeneficial owner
CIVITAS SPV14 LIMITEDbeneficial owner
CIVITAS SPV77 LIMITEDbeneficial owner
CIVITAS SPV35 LIMITEDbeneficial owner
CIVITAS SPV130 LIMITEDbeneficial owner
CIVITAS SPV66 LIMITEDbeneficial owner
CIVITAS SPV149 LIMITEDbeneficial owner
CIVITAS SPV126 LIMITEDbeneficial owner
CIVITAS SPV136 LIMITEDbeneficial owner
CIVITAS SPV117 LIMITEDbeneficial owner
CIVITAS SPV114 LIMITEDbeneficial owner
CIVITAS SPV50 LIMITEDbeneficial owner
CIVITAS SPV57 LIMITEDbeneficial owner
CIVITAS SPV105 LIMITEDbeneficial owner
CIVITAS SPV20 LIMITEDbeneficial owner
CIVITAS SOCIAL HOUSING FINANCE COMPANY 3 LIMITEDbeneficial owner
CIVITAS SPV71 LIMITEDbeneficial owner
SHP INVESTMENTS 6 LIMITEDbeneficial owner
CIVITAS SPV148 LIMITEDbeneficial owner
CIVITAS SOCIAL HOUSING FINANCE COMPANY 2 LIMITEDbeneficial owner
CIVITAS SPV82 LIMITEDbeneficial owner
CIVITAS SPV150 LIMITEDbeneficial owner
CIVITAS SPV158 LIMITEDbeneficial owner
CIVITAS SPV90 LIMITEDbeneficial owner
CIVITAS SPV93 LIMITEDbeneficial owner
CIVITAS SPV163 LIMITEDbeneficial owner
CIVITAS SPV112 LIMITEDbeneficial owner
CIVITAS SPV109 LIMITEDbeneficial owner
CIVITAS SPV2 LIMITEDbeneficial owner
CIVITAS SPV134 LIMITEDbeneficial owner
CIVITAS SPV97 LIMITEDbeneficial owner
BRIDGE PROPERTY HERTS LIMITEDbeneficial owner
CIVITAS SPV149 LIMITEDbeneficial owner
CIVITAS SPV127 LIMITEDbeneficial owner
CIVITAS SPV146 LIMITEDbeneficial owner
CIVITAS SPV126 LIMITEDbeneficial owner
CIVITAS SPV69 LIMITEDbeneficial owner
CIVITAS SPV91 LIMITEDbeneficial owner
CIVITAS SOCIAL HOUSING FINANCE COMPANY 4 LIMITEDbeneficial owner
CIVITAS SPV136 LIMITEDbeneficial owner
CIVITAS SPV25 LIMITEDbeneficial owner
CIVITAS SPV19 LIMITEDbeneficial owner
CIVITAS SPV99 LIMITEDbeneficial owner
CIVITAS SPV135 LIMITEDbeneficial owner
CIVITAS SOCIAL HOUSING FINANCE COMPANY 1 LIMITEDbeneficial owner
CIVITAS SPV61 LIMITEDbeneficial owner
CIVITAS SPV157 LIMITEDbeneficial owner
CIVITAS SPV5 LIMITEDbeneficial owner
CIVITAS SPV103 LIMITEDbeneficial owner
CIVITAS SPV96 LIMITEDbeneficial owner
CIVITAS SPV27 LIMITEDbeneficial owner
CIVITAS SPV48 LIMITEDbeneficial owner
CIVITAS SPV57 LIMITEDbeneficial owner
CIVITAS SPV74 LIMITEDbeneficial owner
CIVITAS SPV44 LIMITEDbeneficial owner
CIVITAS SPV41 LIMITEDbeneficial owner
CIVITAS SPV39 LIMITEDbeneficial owner
CIVITAS SPV6 LIMITEDbeneficial owner
CIVITAS SPV20 LIMITEDbeneficial owner
CIVITAS SPV63 LIMITEDbeneficial owner
CIVITAS SPV12 LIMITEDbeneficial owner
CIVITAS SPV24 LIMITEDbeneficial owner
CIVITAS SPV105 LIMITEDbeneficial owner
CIVITAS SPV30 LIMITEDbeneficial owner
CIVITAS SPV73 LIMITEDbeneficial owner
CIVITAS SPV121 LIMITEDbeneficial owner
CIVITAS SPV144 LIMITEDbeneficial owner
CIVITAS SPV72 LIMITEDbeneficial owner
CIVITAS SPV45 LIMITEDbeneficial owner
CIVITAS SPV29 LIMITEDbeneficial owner
CIVITAS SPV122 LIMITEDbeneficial owner
CIVITAS SPV86 LIMITEDbeneficial owner
CIVITAS SPV100 LIMITEDbeneficial owner
CIVITAS SPV56 LIMITEDbeneficial owner
CIVITAS SPV114 LIMITEDbeneficial owner
CIVITAS SPV55 LIMITEDbeneficial owner
CIVITAS SPV107 LIMITEDbeneficial owner
CIVITAS SPV145 LIMITEDbeneficial owner
CIVITAS SPV87 LIMITEDbeneficial owner
CIVITAS SPV101 LIMITEDbeneficial owner
CIVITAS SPV131 LIMITEDbeneficial owner
CIVITAS SPV4 LIMITEDbeneficial owner
CIVITAS SPV53 LIMITEDbeneficial owner
CIVITAS SPV79 LIMITEDbeneficial owner
CIVITAS SPV92 LIMITEDbeneficial owner
CIVITAS SPV75 LIMITEDbeneficial owner
Norose Company Secretarial Services Limitedbeneficial owner
CIVITAS SPV28 LIMITEDbeneficial owner
CIVITAS SPV38 LIMITEDbeneficial owner
CIVITAS SPV22 LIMITEDbeneficial owner
CIVITAS SPV9 LIMITEDbeneficial owner
CIVITAS SOCIAL HOUSING FINANCE COMPANY 2 LIMITEDbeneficial owner
CIVITAS SPV115 LIMITEDbeneficial owner
CIVITAS SPV7 LIMITEDbeneficial owner
CIVITAS SPV62 LIMITEDbeneficial owner
CIVITAS SPV143 LIMITEDbeneficial owner
CIVITAS SPV66 LIMITEDbeneficial owner
CIVITAS SPV60 LIMITEDbeneficial owner
CIVITAS SPV80 LIMITEDbeneficial owner
CIVITAS SPV113 LIMITEDbeneficial owner
CIVITAS SPV118 LIMITEDbeneficial owner
CIVITAS SPV83 LIMITEDbeneficial owner
BEDFORD SPV1 LIMITEDbeneficial owner
CIVITAS SPV31 LIMITEDbeneficial owner
CIVITAS SPV116 LIMITEDbeneficial owner
CIVITAS SPV1 LIMITEDbeneficial owner
CIVITAS SPV106 LIMITEDbeneficial owner
FPI CO 324 LTDbeneficial owner
CIVITAS SPV152 LIMITEDbeneficial owner
CIVITAS SPV49 LIMITEDbeneficial owner
CIVITAS SPV85 LIMITEDbeneficial owner
CIVITAS SPV71 LIMITEDbeneficial owner
CIVITAS SPV78 LIMITEDbeneficial owner
CIVITAS SPV78 LIMITEDbeneficial owner
CIVITAS SPV67 LIMITEDbeneficial owner
CIVITAS SPV11 LIMITEDbeneficial owner
CIVITAS SPV50 LIMITEDbeneficial owner
CIVITAS SPV68 LIMITEDbeneficial owner
SHP INVESTMENTS 1 LIMITEDbeneficial owner
SHP INVESTMENTS 2 LIMITEDbeneficial owner
SHP INVESTMENTS 3 LIMITEDbeneficial owner
SHP INVESTMENTS 4 LIMITEDbeneficial owner
SHP INVESTMENTS 5 LIMITEDbeneficial owner
CHP INVESTMENTS 1 LIMITEDbeneficial owner
CHP INVESTMENTS 2 LIMITEDbeneficial owner
CHP INVESTMENTS 3 LIMITEDbeneficial owner
CHP INVESTMENTS 4 LIMITEDbeneficial owner
CIVITAS SPV160 LIMITEDbeneficial owner
CIVITAS SPV148 LIMITEDbeneficial owner
CIVITAS SPV84 LIMITEDbeneficial owner
CIVITAS SPV123 LIMITEDbeneficial owner
CIVITAS SPV16 LIMITEDbeneficial owner
CIVITAS SPV43 LIMITEDbeneficial owner
CIVITAS SPV52 LIMITEDbeneficial owner
FPI CO 294 LTDbeneficial owner
CIVITAS SPV33 LIMITEDbeneficial owner
CIVITAS SPV15 LIMITEDbeneficial owner
CIVITAS SPV21 LIMITEDbeneficial owner
CIVITAS SPV98 LIMITEDbeneficial owner
CIVITAS SPV133 LIMITEDbeneficial owner
CIVITAS SPV156 LIMITEDbeneficial owner
CIVITAS SPV18 LIMITEDbeneficial owner
CIVITAS SOCIAL HOUSING FINANCE COMPANY 3 LIMITEDbeneficial owner
CIVITAS SPV81 LIMITEDbeneficial owner
CIVITAS SPV54 LIMITEDbeneficial owner
CIVITAS SPV14 LIMITEDbeneficial owner
CIVITAS SPV34 LIMITEDbeneficial owner
CIVITAS SPV95 LIMITEDbeneficial owner
CIVITAS SPV159 LIMITEDbeneficial owner
CIVITAS SPV17 LIMITEDbeneficial owner
CIVITAS SPV8 LIMITEDbeneficial owner
CIVITAS SPV42 LIMITEDbeneficial owner
CIVITAS SPV65 LIMITEDbeneficial owner
CIVITAS SPV23 LIMITEDbeneficial owner
CIVITAS SPV40 LIMITEDbeneficial owner
CIVITAS SPV47 LIMITEDbeneficial owner
CIVITAS SPV94 LIMITEDbeneficial owner
CIVITAS SPV102 LIMITEDbeneficial owner
CIVITAS SPV88 LIMITEDbeneficial owner
CIVITAS SPV117 LIMITEDbeneficial owner
CIVITAS SPV130 LIMITEDbeneficial owner
CIVITAS SPV108 LIMITEDbeneficial owner
CIVITAS SPV104 LIMITEDbeneficial owner
CIVITAS SPV13 LIMITEDbeneficial owner
CIVITAS SPV79 LIMITEDbeneficial owner
CIVITAS SPV129 LIMITEDbeneficial owner
CIVITAS SOCIAL HOUSING FINANCE COMPANY 5 LIMITEDbeneficial owner
CIVITAS SPV147 LIMITEDbeneficial owner
CIVITAS SPV132 LIMITEDbeneficial owner
CIVITAS SPV77 LIMITEDbeneficial owner
CIVITAS SPV26 LIMITEDbeneficial owner
CIVITAS SPV46 LIMITEDbeneficial owner
CIVITAS SPV35 LIMITEDbeneficial owner
CIVITAS SPV37 LIMITEDbeneficial owner
CIVITAS SPV70 LIMITEDbeneficial owner
CIVITAS SPV64 LIMITEDbeneficial owner
CIVITAS SPV84 LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CIVITAS SPV3 LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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