CIVITAS SPV HP LTD.

Key Data

Status

Active

Company No.

12784895

Incorporation date

01/08/2020

Size

Audit Exemption Subsidiary

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/2020)

25/09/2025

Confirmation statement made on 2025-09-25 with no updates

View PDF (3 pages)

29/08/2025

Registered office address changed from Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to 19th Floor 51 Lime Street London EC3M 7DQ on 2025-08-29

View PDF (1 pages)

29/08/2025

Change of details for Civitas Spv14 Limited as a person with significant control on 2025-08-29

View PDF (2 pages)

15/08/2025

Termination of appointment of Claire Louise Fahey as a director on 2025-08-15

View PDF (1 pages)

15/08/2025

Appointment of Mr Andrew Stewart James Daffern as a director on 2025-08-15

View PDF (2 pages)

05/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (18 pages)

06/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

06/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

06/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (75 pages)

20/01/2025

Secretary's details changed for Link Company Matters Limited on 2025-01-20

View PDF (1 pages)

13/12/2024

Current accounting period shortened from 2025-03-31 to 2024-12-31

View PDF (1 pages)

27/11/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (19 pages)

05/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

26/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

26/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (71 pages)

25/09/2024

Confirmation statement made on 2024-09-25 with no updates

View PDF (3 pages)

07/06/2024

Change of details for Civitas Spv14 Limited as a person with significant control on 2024-05-21

View PDF (2 pages)

23/05/2024

Secretary's details changed for Link Company Matters Limited on 2024-05-20

View PDF (1 pages)

21/05/2024

Registered office address changed from Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Central Square 29 Wellington Street Leeds LS1 4DL on 2024-05-21

View PDF (1 pages)

14/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (135 pages)

14/11/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (18 pages)

12/10/2023

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

View PDF (1 pages)

12/10/2023

Appointment of Mr Thomas Neil Michael Falconer as a director on 2023-10-05

View PDF (2 pages)

27/09/2023

Confirmation statement made on 2023-09-25 with no updates

View PDF (3 pages)

22/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

22/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

17/07/2023

Resolutions

View PDF (1 pages)

17/07/2023

Solvency Statement dated 12/07/23

View PDF (1 pages)

17/07/2023

Statement of capital on 2023-07-17

View PDF (3 pages)

17/07/2023

Statement by Directors

View PDF (1 pages)

23/02/2023

Satisfaction of charge 127848950001 in full

View PDF (1 pages)

23/02/2023

Satisfaction of charge 127848950002 in full

View PDF (1 pages)

23/02/2023

Satisfaction of charge 127848950003 in full

View PDF (1 pages)

23/02/2023

Satisfaction of charge 127848950004 in full

View PDF (1 pages)

23/02/2023

Satisfaction of charge 127848950005 in full

View PDF (1 pages)

23/02/2023

Satisfaction of charge 127848950006 in full

View PDF (1 pages)

23/02/2023

Satisfaction of charge 127848950007 in full

View PDF (1 pages)

22/01/2023

Change of details for Civitas Spv14 Limited as a person with significant control on 2023-01-11

View PDF (2 pages)

11/01/2023

Registered office address changed from Beaufort House 51 New North Road Exeter EX4 4EP England to Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ on 2023-01-11

View PDF (1 pages)

11/01/2023

Secretary's details changed for Link Company Matters Limited on 2022-11-04

View PDF (1 pages)

20/10/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (17 pages)

30/09/2022

Confirmation statement made on 2022-09-25 with updates

View PDF (4 pages)

30/09/2022

Director's details changed for Mr Paul Ralph Bridge on 2021-05-26

View PDF (2 pages)

16/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

10/08/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (140 pages)

10/08/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

26/05/2022

Previous accounting period shortened from 2022-05-26 to 2022-03-31

View PDF (1 pages)

20/05/2022

Accounts for a small company made up to 2021-05-26

View PDF (20 pages)

05/04/2022

Statement of capital following an allotment of shares on 2022-03-28

View PDF (3 pages)

12/01/2022

Previous accounting period shortened from 2021-08-31 to 2021-05-26

View PDF (1 pages)

01/10/2021

Confirmation statement made on 2021-09-25 with updates

View PDF (4 pages)

01/10/2021

Secretary's details changed for Link Company Matters Limited on 2021-05-26

View PDF (1 pages)

07/06/2021

Appointment of Link Company Matters Limited as a secretary on 2021-05-26

View PDF (2 pages)

04/06/2021

Resolutions

View PDF (3 pages)

02/06/2021

Cessation of Herleva Properties Limited as a person with significant control on 2021-05-26

View PDF (1 pages)

02/06/2021

Termination of appointment of Paul Reuben Hainsworth as a director on 2021-05-26

View PDF (1 pages)

02/06/2021

Termination of appointment of Gareth Norman Dufton as a director on 2021-05-26

View PDF (1 pages)

02/06/2021

Notification of Civitas Spv14 Limited as a person with significant control on 2021-05-26

View PDF (2 pages)

02/06/2021

Registered office address changed from Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT United Kingdom to Beaufort House 51 New North Road Exeter EX4 4EP on 2021-06-02

View PDF (1 pages)

02/06/2021

Appointment of Paul Ralph Bridge as a director on 2021-05-26

View PDF (2 pages)

02/06/2021

Appointment of Ms Claire Louise Fahey as a director on 2021-05-26

View PDF (2 pages)

30/04/2021

Registration of charge 127848950007, created on 2021-04-28

View PDF (45 pages)

20/04/2021

Registration of charge 127848950006, created on 2021-04-13

View PDF (42 pages)

15/04/2021

Registration of charge 127848950005, created on 2021-04-01

View PDF (42 pages)

06/04/2021

Registration of charge 127848950004, created on 2021-03-26

View PDF (42 pages)

06/01/2021

Registration of charge 127848950003, created on 2020-12-22

View PDF (43 pages)

05/01/2021

Registration of charge 127848950002, created on 2020-12-22

View PDF (43 pages)

02/12/2020

Resolutions

View PDF (3 pages)

06/11/2020

Registration of charge 127848950001, created on 2020-11-05

View PDF (63 pages)

25/09/2020

Confirmation statement made on 2020-09-25 with updates

View PDF (4 pages)

01/08/2020

Incorporation

View PDF (50 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MUFG CORPORATE GOVERNANCE LIMITED	Corporate Secretary	26/05/2021 - Present	310
Daffern, Andrew Stewart James	Director	15/08/2025 - Present	605
Fahey, Claire Louise	Director	26/05/2021 - 15/08/2025	233
Bridge, Paul Ralph	Director	26/05/2021 - 04/10/2023	177
Hainsworth, Paul Reuben	Director	01/08/2020 - 26/05/2021	51

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CIVITAS SPV HP LTD.

CIVITAS SPV HP LTD. is an(a) Active company incorporated on 01/08/2020 with the registered office located at 19th Floor 51 Lime Street, London EC3M 7DQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CIVITAS SPV HP LTD.?

CIVITAS SPV HP LTD. is currently Active. It was registered on 01/08/2020 .

Where is CIVITAS SPV HP LTD. located?

CIVITAS SPV HP LTD. is registered at 19th Floor 51 Lime Street, London EC3M 7DQ.

What does CIVITAS SPV HP LTD. do?

CIVITAS SPV HP LTD. operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CIVITAS SPV HP LTD.?

The latest filing was on 25/09/2025: Confirmation statement made on 2025-09-25 with no updates.