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CIVITAS SPV102 LIMITED

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Company·GB·oo:GB-COH-11521555
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1GLOBAL CAPITAL HOLDINGS LTDbeneficial owner 100%→CIVITAS SPV102 LIMITED
  2. 1CIVITAS SOCIAL HOUSING FINANCE COMPANY 4 LIMITEDbeneficial owner 100%→CIVITAS SPV102 LIMITED
  3. 1CIVITAS SOCIAL HOUSING LIMITEDbeneficial owner 100%→CIVITAS SPV102 LIMITED
  4. 1CIVITAS SOCIAL HOUSING FINANCE COMPANY 4 LIMITEDbeneficial owner 87.5%→CIVITAS SPV102 LIMITED
  5. 2CIVITAS SOCIAL HOUSING LIMITEDbeneficial owner 100%→CIVITAS SOCIAL HOUSING FINANCE COMPANY 4 LIMITED
  6. 2CIVITAS SOCIAL HOUSING LIMITEDbeneficial owner 87.5%→CIVITAS SOCIAL HOUSING FINANCE COMPANY 4 LIMITED
  7. 2NOROSE COMPANY SECRETARIAL SERVICES LIMITEDbeneficial owner 100%→CIVITAS SOCIAL HOUSING LIMITED
  8. 2Norose Company Secretarial Services Limitedbeneficial owner 87.5%→CIVITAS SOCIAL HOUSING LIMITED
  9. 2Mr Jamil Mawjibeneficial owner→GLOBAL CAPITAL HOLDINGS LTD
  10. 2Mr Faisal Lalanibeneficial owner→GLOBAL CAPITAL HOLDINGS LTD
  11. 2BERKELEY INVESTMENT PARTNERS LIMITEDbeneficial owner 100%→GLOBAL CAPITAL HOLDINGS LTD
  12. 2Mr Faisal Lalanibeneficial owner→GLOBAL CAPITAL HOLDINGS LTD
  13. 2Mr Jamil Mawjibeneficial owner→GLOBAL CAPITAL HOLDINGS LTD
  14. 3NORTON ROSE LIMITEDbeneficial owner 100%→NOROSE COMPANY SECRETARIAL SERVICES LIMITED
  15. 3Norton Rose Limitedbeneficial owner 87.5%→NOROSE COMPANY SECRETARIAL SERVICES LIMITED
  16. 4NORTON ROSE FULBRIGHT LLPbeneficial owner 87.5%→NORTON ROSE LIMITED

Company profile· live · Companies House

Company no.
11521555
Status
active
Type
ltd
Incorporated
2018-08-16
Registered office
19th Floor 51 Lime Street, London, EC3M 7DQ, United Kingdom
SIC
68209
Officers · 4 active
  • MUFG CORPORATE GOVERNANCE LIMITED
    corporate secretary · appt 2019-02-25
  • DAFFERN, Andrew Stewart James
    director · British · appt 2025-08-15
  • DAWBER, Andrew Joseph
    director · British · appt 2018-10-12
  • PRIDMORE, Thomas Clifford
    director · British · appt 2018-10-12
  • BRIDGE, Paul Ralph(resigned)
    director · British · appt 2018-10-12
  • FAHEY, Claire Louise(resigned)
    director · British · appt 2021-04-30
  • LALANI, Faisal(resigned)
    director · British · appt 2018-08-16
  • MAWJI, Jamil(resigned)
    director · Canadian · appt 2018-08-16
  • PECK, Graham Charles(resigned)
    director · British · appt 2018-10-12
  • 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.