CIVITAS SPV28 LIMITED

Key Data

Status

Active

Company No.

10895228

Incorporation date

02/08/2017

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 02/08/2017)

20/10/2025

Satisfaction of charge 108952280001 in full

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20/10/2025

Satisfaction of charge 108952280002 in full

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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)

01/08/2025

Confirmation statement made on 2025-08-01 with no updates

View PDF (3 pages)

21/07/2025

Change of details for Civitas Social Housing Finance Company 3 Limited as a person with significant control on 2025-07-21

View PDF (2 pages)

21/07/2025

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 2025-07-21

View PDF (1 pages)

16/07/2025

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

View PDF (19 pages)

09/06/2025

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

View PDF (1 pages)

09/06/2025

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

View PDF (3 pages)

09/06/2025

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)

06/11/2024

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

View PDF (1 pages)

04/11/2024

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

View PDF (19 pages)

27/09/2024

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

View PDF (3 pages)

27/09/2024

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

View PDF (1 pages)

27/09/2024

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

View PDF (71 pages)

01/08/2024

Confirmation statement made on 2024-08-01 with no updates

View PDF (3 pages)

06/06/2024

Change of details for Civitas Social Housing Finance Company 3 Limited as a person with significant control on 2024-05-21

View PDF (2 pages)

29/05/2024

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)

04/12/2023

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

View PDF (18 pages)

10/10/2023

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

View PDF (1 pages)

22/09/2023

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

View PDF (1 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

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

View PDF (134 pages)

07/08/2023

Confirmation statement made on 2023-08-01 with no updates

View PDF (3 pages)

24/01/2023

Change of details for Civitas Social Housing Finance Company 3 Limited as a person with significant control on 2023-01-11

View PDF (2 pages)

30/12/2022

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 2022-12-30

View PDF (1 pages)

30/12/2022

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

View PDF (1 pages)

19/12/2022

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

View PDF (18 pages)

25/11/2022

Registration of charge 108952280002, created on 2022-11-17

View PDF (67 pages)

29/09/2022

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

View PDF (140 pages)

29/09/2022

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

View PDF (1 pages)

29/09/2022

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

View PDF (3 pages)

03/08/2022

Confirmation statement made on 2022-08-01 with updates

View PDF (4 pages)

05/04/2022

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

View PDF (3 pages)

09/12/2021

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (17 pages)

07/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (150 pages)

07/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

07/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

10/08/2021

Confirmation statement made on 2021-08-01 with updates

View PDF (4 pages)

13/05/2021

Appointment of Mrs Claire Louise Fahey as a director on 2021-04-30

View PDF (2 pages)

12/05/2021

Termination of appointment of Subbash Chandra Thammanna as a director on 2021-04-30

View PDF (1 pages)

12/02/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (18 pages)

11/10/2020

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (146 pages)

11/10/2020

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

11/10/2020

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

06/08/2020

Confirmation statement made on 2020-08-01 with no updates

View PDF (3 pages)

03/01/2020

Audit exemption subsidiary accounts made up to 2019-03-31

View PDF (18 pages)

09/09/2019

Appointment of Mr Subbash Chandra Thammanna as a director on 2019-08-28

View PDF (2 pages)

06/09/2019

Termination of appointment of Graham Charles Peck as a director on 2019-08-28

View PDF (1 pages)

14/08/2019

Confirmation statement made on 2019-08-01 with updates

View PDF (4 pages)

08/08/2019

Director's details changed for Mr Paul Ralph Bridge on 2019-05-11

View PDF (2 pages)

15/07/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (152 pages)

15/07/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (1 pages)

15/07/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

22/01/2019

Notification of Civitas Social Housing Finance Company 3 Limited as a person with significant control on 2018-11-21

View PDF (2 pages)

22/01/2019

Cessation of Civitas Social Housing Plc as a person with significant control on 2018-11-21

View PDF (1 pages)

09/01/2019

Audit exemption subsidiary accounts made up to 2018-03-31

View PDF (18 pages)

08/01/2019

Second filing to change the details of Civitas Social Housing Plc as a person with significant control

View PDF (8 pages)

08/01/2019

Second filing to change the details of Civitas Social Housing Plc as a person with significant control

View PDF (8 pages)

18/12/2018

Memorandum and Articles of Association

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18/12/2018

Resolutions

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03/12/2018

Registration of charge 108952280001, created on 2018-11-28

View PDF (63 pages)

15/11/2018

Appointment of Mr Andrew Joseph Dawber as a director on 2018-11-08

View PDF (2 pages)

16/08/2018

Confirmation statement made on 2018-08-01 with updates

View PDF (4 pages)

16/08/2018

Change of details for Civitas Social Housing Plc as a person with significant control on 2018-03-28

View PDF (3 pages)

16/08/2018

Director's details changed for Mr Paul Ralph Bridge on 2018-04-20

View PDF (2 pages)

16/08/2018

Director's details changed for Mr Graham Charles Peck on 2018-04-20

View PDF (2 pages)

21/06/2018

Consolidated accounts of parent company for subsidiary company period ending 31/03/18

View PDF (128 pages)

21/06/2018

Notice of agreement to exemption from audit of accounts for period ending 31/03/18

View PDF (1 pages)

21/06/2018

Audit exemption statement of guarantee by parent company for period ending 31/03/18

View PDF (3 pages)

20/04/2018

Termination of appointment of Langham Hall Uk Services Llp as a secretary on 2018-04-09

View PDF (1 pages)

20/04/2018

Appointment of Link Company Matters Limited as a secretary on 2018-04-09

View PDF (2 pages)

20/04/2018

Registered office address changed from 5 Old Bailey London EC4M 7BA United Kingdom to Beaufort House 51 New North Road Exeter EX4 4EP on 2018-04-20

View PDF (1 pages)

05/04/2018

Statement of capital following an allotment of shares on 2018-01-18

View PDF (3 pages)

13/03/2018

Appointment of Mr Graham Peck as a director on 2018-03-05

View PDF (2 pages)

13/03/2018

Termination of appointment of Gareth Anfield Jones as a director on 2018-03-05

View PDF (1 pages)

26/01/2018

Statement by Directors

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26/01/2018

Statement of capital on 2018-01-26

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26/01/2018

Solvency Statement dated 19/01/18

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26/01/2018

Resolutions

View PDF (1 pages)

21/12/2017

Change of details for Civitas Social Housing Plc as a person with significant control on 2017-10-13

View PDF (3 pages)

27/09/2017

Director's details changed for Mr Thomas Clifford Pridmore on 2017-08-02

View PDF (2 pages)

27/09/2017

Director's details changed for Mr Paul Bridge on 2017-08-02

View PDF (2 pages)

27/09/2017

Director's details changed for Mr Gareth Anfield Jones on 2017-08-02

View PDF (2 pages)

09/08/2017

Current accounting period shortened from 2018-08-31 to 2018-03-31

View PDF (1 pages)

02/08/2017

Incorporation

View PDF (12 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

01/08/2026

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

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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	09/04/2018 - Present	310
Daffern, Andrew Stewart James	Director	15/08/2025 - Present	605
Pridmore, Thomas Clifford	Director	02/08/2017 - Present	255
Fahey, Claire Louise	Director	30/04/2021 - 15/08/2025	233
Mr Andrew Joseph Dawber	Director	08/11/2018 - Present	256

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

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

Reg. date:

06/01/2005

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

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Mixed farming

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02153348

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Description

About CIVITAS SPV28 LIMITED

CIVITAS SPV28 LIMITED is an(a) Active company incorporated on 02/08/2017 with the registered office located at 19th Floor 51 Lime Street, London EC3M 7DQ. There are currently 4 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 SPV28 LIMITED?

CIVITAS SPV28 LIMITED is currently Active. It was registered on 02/08/2017 .

Where is CIVITAS SPV28 LIMITED located?

CIVITAS SPV28 LIMITED is registered at 19th Floor 51 Lime Street, London EC3M 7DQ.

What does CIVITAS SPV28 LIMITED do?

CIVITAS SPV28 LIMITED 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 SPV28 LIMITED?

The latest filing was on 20/10/2025: Satisfaction of charge 108952280001 in full.