CIVITAS INVESTMENT MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

10278444

Incorporation date

14/07/2016

Size

Group

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/2016)

26/11/2025

Group of companies' accounts made up to 2025-03-31

View PDF (39 pages)

13/11/2025

Appointment of Ms Vivienne Leigh Howell as a director on 2025-11-07

View PDF (2 pages)

15/07/2025

Confirmation statement made on 2025-07-13 with updates

View PDF (4 pages)

14/10/2024

Group of companies' accounts made up to 2024-03-31

View PDF (39 pages)

22/07/2024

Confirmation statement made on 2024-07-13 with updates

View PDF (5 pages)

02/04/2024

Termination of appointment of Nicholas John Abbey as a director on 2024-03-31

View PDF (1 pages)

12/01/2024

Group of companies' accounts made up to 2023-03-31

View PDF (41 pages)

06/10/2023

Termination of appointment of Paul Ralph Bridge as a director on 2023-10-04

View PDF (1 pages)

24/07/2023

Confirmation statement made on 2023-07-13 with updates

View PDF (4 pages)

26/05/2023

Appointment of Mr Christopher Casey as a director on 2023-04-17

View PDF (2 pages)

15/05/2023

Previous accounting period extended from 2022-09-30 to 2023-03-31

View PDF (1 pages)

22/02/2023

Total exemption full accounts made up to 2021-09-30

View PDF (11 pages)

22/11/2022

Current accounting period shortened from 2022-03-31 to 2021-09-30

View PDF (1 pages)

02/09/2022

Registered office address changed from 13 Berkeley Street London W1J 8DU England to 25 Maddox Street London W1S 2QN on 2022-09-02

View PDF (1 pages)

15/07/2022

Confirmation statement made on 2022-07-13 with updates

View PDF (6 pages)

07/04/2022

Director's details changed for Mr Philip Frederick Ellis on 2016-10-26

View PDF (2 pages)

07/04/2022

Director's details changed for Mr Nicholas John Abbey on 2016-10-26

View PDF (2 pages)

07/04/2022

Director's details changed for Mr Paul Ralph Bridge on 2016-10-26

View PDF (2 pages)

04/04/2022

Director's details changed for Mr Paul Ralph Bridge on 2022-04-04

View PDF (2 pages)

23/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

25/10/2021

Memorandum and Articles of Association

View PDF (11 pages)

24/10/2021

Change of share class name or designation

View PDF (2 pages)

26/07/2021

Confirmation statement made on 2021-07-13 with no updates

View PDF (3 pages)

01/07/2021

Resolutions

View PDF (1 pages)

11/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

15/07/2020

Confirmation statement made on 2020-07-13 with updates

View PDF (4 pages)

15/07/2020

Register(s) moved to registered inspection location The Old Grange Warren Estate, Lordship Road Writtle Chelmsford CM1 3WT

View PDF (1 pages)

15/07/2020

Register inspection address has been changed to The Old Grange Warren Estate, Lordship Road Writtle Chelmsford CM1 3WT

View PDF (1 pages)

07/05/2020

Resolutions

View PDF (2 pages)

07/05/2020

Change of name notice

View PDF (2 pages)

06/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

10/09/2019

Confirmation statement made on 2019-07-13 with no updates

View PDF (3 pages)

10/09/2019

Notification of a person with significant control statement

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10/09/2019

Cessation of Civitas Asset Management Limited as a person with significant control on 2016-07-14

View PDF (1 pages)

09/09/2019

Cessation of Thomas Clifford Pridmore as a person with significant control on 2016-10-12

View PDF (1 pages)

09/09/2019

Cessation of Philip Frederick Ellis as a person with significant control on 2016-10-26

View PDF (1 pages)

09/09/2019

Cessation of Andrew Joseph Dawber as a person with significant control on 2016-10-26

View PDF (1 pages)

09/09/2019

Cessation of Chukwude Chidi-Ofong as a person with significant control on 2016-10-12

View PDF (1 pages)

09/09/2019

Cessation of Campbell Tickell Limited as a person with significant control on 2016-10-26

View PDF (1 pages)

09/09/2019

Cessation of Paul Bridge as a person with significant control on 2016-10-26

View PDF (1 pages)

09/09/2019

Cessation of Nicholas John Abbey as a person with significant control on 2016-10-26

View PDF (1 pages)

21/08/2019

Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 2019-08-21

View PDF (1 pages)

18/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

11/10/2018

Secretary's details changed for Norose Company Secretarial Services Limited on 2018-10-11

View PDF (1 pages)

11/10/2018

Notification of Civitas Asset Management Limited as a person with significant control on 2016-07-14

View PDF (2 pages)

09/08/2018

Confirmation statement made on 2018-07-13 with updates

View PDF (4 pages)

09/08/2018

Secretary's details changed for Norose Company Secretarial Services Limited on 2018-08-07

View PDF (1 pages)

01/05/2018

Cessation of Civitas Asset Management Limited as a person with significant control on 2016-07-14

View PDF (1 pages)

01/05/2018

Cessation of Gareth Anfield Jones as a person with significant control on 2018-03-06

View PDF (1 pages)

26/03/2018

Termination of appointment of Gareth Anfield Jones as a director on 2018-03-06

View PDF (1 pages)

15/03/2018

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

05/02/2018

Registered office address changed from 29 Farm Street London W1J 5RL United Kingdom to 13 Berkeley Street London W1J 8DU on 2018-02-05

View PDF (1 pages)

18/12/2017

Previous accounting period shortened from 2017-07-31 to 2017-03-31

View PDF (1 pages)

24/10/2017

Director's details changed for Mr Thomas Clifford Pridmore on 2017-10-24

View PDF (2 pages)

03/08/2017

Confirmation statement made on 2017-07-13 with updates

View PDF (4 pages)

03/08/2017

Notification of Thomas Clifford Pridmore as a person with significant control on 2016-10-12

View PDF (2 pages)

03/08/2017

Notification of Gareth Anfield Jones as a person with significant control on 2016-10-12

View PDF (2 pages)

03/08/2017

Notification of Philip Frederick Ellis as a person with significant control on 2016-10-26

View PDF (2 pages)

03/08/2017

Notification of Andrew Joseph Dawber as a person with significant control on 2016-10-26

View PDF (2 pages)

03/08/2017

Notification of Chukwude Chidi-Ofong as a person with significant control on 2016-10-12

View PDF (2 pages)

03/08/2017

Notification of Paul Bridge as a person with significant control on 2016-10-26

View PDF (2 pages)

03/08/2017

Notification of Nicholas John Abbey as a person with significant control on 2016-10-26

View PDF (2 pages)

03/08/2017

Notification of Campbell Tickell Limited as a person with significant control on 2016-10-26

View PDF (1 pages)

03/08/2017

Termination of appointment of Richard John Mccarthy as a director on 2017-07-11

View PDF (1 pages)

15/03/2017

Termination of appointment of Gregory Byathan Campbell as a director on 2017-01-23

View PDF (1 pages)

19/01/2017

Registered office address changed from 3 More London Riverside London SE1 2AQ England to 29 Farm Street London W1J 5RL on 2017-01-19

View PDF (1 pages)

09/11/2016

Statement of capital following an allotment of shares on 2016-10-26

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09/11/2016

Sub-division of shares on 2016-10-26

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27/10/2016

Appointment of Mr Gregory Byathan Campbell as a director on 2016-10-26

View PDF (2 pages)

27/10/2016

Appointment of Mr Paul Bridge as a director on 2016-10-26

View PDF (2 pages)

27/10/2016

Appointment of Mr Andrew Joseph Dawber as a director on 2016-10-26

View PDF (2 pages)

27/10/2016

Appointment of Mr Philip Frederick Ellis as a director on 2016-10-26

View PDF (2 pages)

27/10/2016

Appointment of Mr Nicholas John Abbey as a director on 2016-10-26

View PDF (2 pages)

27/10/2016

Appointment of Mr Richard John Mccarthy as a director on 2016-10-27

View PDF (2 pages)

25/10/2016

Termination of appointment of Philip Scales as a secretary on 2016-10-24

View PDF (1 pages)

25/10/2016

Termination of appointment of Philip Peter Scales as a director on 2016-10-24

View PDF (1 pages)

25/10/2016

Termination of appointment of Graham Smith as a director on 2016-10-24

View PDF (1 pages)

24/10/2016

Registered office address changed from Level 1, 7 Cavendish Square London W1G 0PE England to 3 More London Riverside London SE1 2AQ on 2016-10-24

View PDF (1 pages)

24/10/2016

Appointment of Norose Company Secretarial Services Limited as a secretary on 2016-10-24

View PDF (2 pages)

19/10/2016

Appointment of Mr Chukwude Chidi-Ofong as a director on 2016-10-12

View PDF (2 pages)

19/10/2016

Appointment of Mr Thomas Clifford Pridmore as a director on 2016-10-12

View PDF (2 pages)

19/10/2016

Appointment of Mr Gareth Anfield Jones as a director on 2016-10-12

View PDF (2 pages)

27/07/2016

Registered office address changed from 7 Cavendish Square London W1G 0PE United Kingdom to Level 1, 7 Cavendish Square London W1G 0PE on 2016-07-27

View PDF (1 pages)

14/07/2016

Incorporation

View PDF (11 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£3,555,979.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/07/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
30
1.64M
-
0.00
3.56M
-

2021
30
1.64M
-
0.00
3.56M
-

Employees

2021

Employees

30 - *

Net Assets(GBP)

1.64M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.56M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Andrew Joseph Dawber	Director	26/10/2016 - Present	255
Pridmore, Thomas Clifford	Director	12/10/2016 - Present	254
Ellis, Philip Frederick	Director	26/10/2016 - Present	34
Howell, Vivienne Leigh	Director	07/11/2025 - Present	-
Bridge, Paul Ralph	Director	26/10/2016 - 04/10/2023	177

Persons with Significant Control

This information is available in our reports and to subscription users.

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11122427

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03856029

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LAMPETER TREE SERVICES LIMITEDCae Celyn, Llanfair Road, Lampeter, Ceredigion SA48 8JX

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04259132

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A N IRWIN FEEDS LTDStilloga Mills, 11 Carrowcolman Road, Eglish, Dungannon BT70 1LF

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Post-harvest crop activities

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Description

About CIVITAS INVESTMENT MANAGEMENT LIMITED

CIVITAS INVESTMENT MANAGEMENT LIMITED is an(a) Active company incorporated on 14/07/2016 with the registered office located at 25 Maddox Street, London W1S 2QN. There are currently 6 active directors according to the latest confirmation statement. Number of employees 30 according to last financial statements.

Frequently Asked Questions

What is the current status of CIVITAS INVESTMENT MANAGEMENT LIMITED?

CIVITAS INVESTMENT MANAGEMENT LIMITED is currently Active. It was registered on 14/07/2016 .

Where is CIVITAS INVESTMENT MANAGEMENT LIMITED located?

CIVITAS INVESTMENT MANAGEMENT LIMITED is registered at 25 Maddox Street, London W1S 2QN.

What does CIVITAS INVESTMENT MANAGEMENT LIMITED do?

CIVITAS INVESTMENT MANAGEMENT LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

How many employees does CIVITAS INVESTMENT MANAGEMENT LIMITED have?

CIVITAS INVESTMENT MANAGEMENT LIMITED had 30 employees in 2021.

What is the latest filing for CIVITAS INVESTMENT MANAGEMENT LIMITED?

The latest filing was on 26/11/2025: Group of companies' accounts made up to 2025-03-31.