---
title: "CIVITAS SPV102 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a3d30a3f-ae56-5353-b071-e8fdb77e2630
json: https://whiteintel.dev/api/public/dossier/a3d30a3f-ae56-5353-b071-e8fdb77e2630
identifier: oo:GB-COH-11521555
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CIVITAS SPV102 LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-11521555`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a3d30a3f-ae56-5353-b071-e8fdb77e2630  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a3d30a3f-ae56-5353-b071-e8fdb77e2630  

## Ownership & control

### Owners / controllers

- **GLOBAL CAPITAL HOLDINGS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/d6e729c9-c194-597f-a052-d09c6b49922c
- **CIVITAS SOCIAL HOUSING FINANCE COMPANY 4 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/541ba180-58fb-51db-989e-c6c116e849bf
- **CIVITAS SOCIAL HOUSING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b24b17a5-c12d-5e32-a711-46d7e5601263
- **CIVITAS SOCIAL HOUSING FINANCE COMPANY 4 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/541ba180-58fb-51db-989e-c6c116e849bf
- **GLOBAL CAPITAL HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d6e729c9-c194-597f-a052-d09c6b49922c
- **CIVITAS SOCIAL HOUSING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b24b17a5-c12d-5e32-a711-46d7e5601263

### UBO chain (walk to the ultimate owner)

A **21-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `11521555`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-08-16
- **Registered office:** 19th Floor 51 Lime Street, London, EC3M 7DQ, United Kingdom
- **SIC:** 68209

### Officers

- [MUFG CORPORATE GOVERNANCE LIMITED](https://whiteintel.dev/entity/5035acaf-e6af-564f-a34a-c02cc0562138) — corporate secretary · appointed 2019-02-25
- DAFFERN, Andrew Stewart James — director · British · appointed 2025-08-15
- DAWBER, Andrew Joseph — director · British · appointed 2018-10-12
- PRIDMORE, Thomas Clifford — director · British · appointed 2018-10-12
- BRIDGE, Paul Ralph — director · British · appointed 2018-10-12 · resigned 2023-10-04
- FAHEY, Claire Louise — director · British · appointed 2021-04-30 · resigned 2025-08-15
- LALANI, Faisal — director · British · appointed 2018-08-16 · resigned 2018-10-12
- MAWJI, Jamil — director · Canadian · appointed 2018-08-16 · resigned 2018-10-12
- PECK, Graham Charles — director · British · appointed 2018-10-12 · resigned 2019-08-28
- THAMMANNA, Subbash Chandra — director · British · appointed 2019-08-28 · resigned 2021-04-30

### Beneficial owners (Persons with Significant Control)

- [Civitas Social Housing Finance Company 4 Limited](https://whiteintel.dev/entity/541ba180-58fb-51db-989e-c6c116e849bf) — 75–100% shares · corporate PSC · United Kingdom — since 2019-07-18
- [Civitas Social Housing Plc](https://whiteintel.dev/entity/b24b17a5-c12d-5e32-a711-46d7e5601263) — 75–100% shares · corporate PSC · England — ceased 2019-07-18
- [Global Capital Holdings Ltd](https://whiteintel.dev/entity/d6e729c9-c194-597f-a052-d09c6b49922c) — 75–100% shares · corporate PSC · United Kingdom — ceased 2018-10-12

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11521555
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11521555

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CIVITAS SPV102 LIMITED**. Human view: https://whiteintel.dev/entity/a3d30a3f-ae56-5353-b071-e8fdb77e2630 · Structured JSON: https://whiteintel.dev/api/public/dossier/a3d30a3f-ae56-5353-b071-e8fdb77e2630._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._