Introduction
Watch Company
C
CIVITAS SPV101 LIMITED
CIVITAS SPV101 LIMITED is an active company incorporated on 31 January 2016 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CIVITAS SPV101 LIMITED was registered 10 years ago.(SIC: 68209)
Status
active
Active since 10 years ago
Company No
09978282
LTD Company
Age
10 Years
Incorporated 31 January 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 August 2025 (7 months ago)
Period: 1 April 2024 - 31 December 2024(10 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 January 2026 (2 months ago)
Submitted on 30 January 2026 (2 months ago)
Next Due
Due by 13 February 2027
For period ending 30 January 2027
Previous Company Names
HORNCHURCH INVESTMENT LIMITED
From: 31 January 2016To: 6 December 2018
Address
19th Floor 51 Lime Street London, EC3M 7DQ,
Previous Addresses
Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom
From: 21 May 2024To: 11 September 2025
Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom
From: 9 December 2022To: 21 May 2024
Beaufort House 51 New North Road Exeter Devon EX4 4EP United Kingdom
From: 28 November 2018To: 9 December 2022
Northside House 69 Tweedy Road Bromley Kent BR1 3WA England
From: 13 March 2017To: 28 November 2018
264 Banbury Road Oxford OX2 7DY United Kingdom
From: 31 January 2016To: 13 March 2017
24 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Jan 16
Incorporation Company
Director Left
Jul 17
Termination Director Company With Name T...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Owner Exit
Mar 18
Cessation Of A Person With Significant C...
Owner Exit
Mar 18
Cessation Of A Person With Significant C...
Director Left
Nov 18
Termination Director Company With Name T...
Director Left
Nov 18
Termination Director Company With Name T...
Owner Exit
Nov 18
Cessation Of A Person With Significant C...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Funding Round
Mar 19
Capital Allotment Shares
Capital Update
Apr 19
Capital Statement Capital Company With D...
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 19
Termination Director Company With Name T...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Left
May 21
Termination Director Company With Name T...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
2
Funding
15
Officers
4
Ownership
0
Accounts
Officers
11
4 Active
7 Resigned
Name
Role
Appointed
Status
MUFG CORPORATE GOVERNANCE LIMITED
Active29 Wellington Street, LeedsLS1 4DL
Corporate secretary
Appointed 14 Nov 2018
MUFG CORPORATE GOVERNANCE LIMITED
29 Wellington Street, LeedsLS1 4DL
Corporate secretary
14 Nov 2018
Active
DAFFERN, Andrew Stewart James
Active51 Lime Street, LondonEC3M 7DQ
Born September 1966
Director
Appointed 15 Aug 2025
DAFFERN, Andrew Stewart James
51 Lime Street, LondonEC3M 7DQ
Born September 1966
Director
15 Aug 2025
Active
DAWBER, Andrew Joseph
Active51 Lime Street, LondonEC3M 7DQ
Born December 1961
Director
Appointed 11 Mar 2019
DAWBER, Andrew Joseph
51 Lime Street, LondonEC3M 7DQ
Born December 1961
Director
11 Mar 2019
Active
PRIDMORE, Thomas Clifford
Active51 Lime Street, LondonEC3M 7DQ
Born March 1972
Director
Appointed 14 Nov 2018
PRIDMORE, Thomas Clifford
51 Lime Street, LondonEC3M 7DQ
Born March 1972
Director
14 Nov 2018
Active
BRIDGE, Paul Ralph
Resigned6th Floor, LondonEC2V 7NQ
Born April 1970
Director
Appointed 14 Nov 2018
Resigned 04 Oct 2023
BRIDGE, Paul Ralph
6th Floor, LondonEC2V 7NQ
Born April 1970
Director
14 Nov 2018
Resigned 04 Oct 2023
Resigned
FAHEY, Claire Louise
Resigned29 Wellington Street, LeedsLS1 4DL
Born November 1979
Director
Appointed 30 Apr 2021
Resigned 15 Aug 2025
FAHEY, Claire Louise
29 Wellington Street, LeedsLS1 4DL
Born November 1979
Director
30 Apr 2021
Resigned 15 Aug 2025
Resigned
LIVINGSTON, Grant Mcfarlane
Resigned69 Tweedy Road, BromleyBR1 3WA
Born October 1977
Director
Appointed 03 Jul 2017
Resigned 14 Nov 2018
LIVINGSTON, Grant Mcfarlane
69 Tweedy Road, BromleyBR1 3WA
Born October 1977
Director
03 Jul 2017
Resigned 14 Nov 2018
Resigned
LIVINGSTON, Hannah Martine Gabrielle
ResignedBanbury Road, OxfordOX2 7DY
Born March 1982
Director
Appointed 31 Jan 2016
Resigned 03 Jul 2017
LIVINGSTON, Hannah Martine Gabrielle
Banbury Road, OxfordOX2 7DY
Born March 1982
Director
31 Jan 2016
Resigned 03 Jul 2017
Resigned
PECK, Graham Charles
Resigned51 New North Road, ExeterEX4 4EP
Born April 1986
Director
Appointed 14 Nov 2018
Resigned 28 Aug 2019
PECK, Graham Charles
51 New North Road, ExeterEX4 4EP
Born April 1986
Director
14 Nov 2018
Resigned 28 Aug 2019
Resigned
POWELL, Louise
Resigned69 Tweedy Road, BromleyBR1 3WA
Born September 1972
Director
Appointed 31 Jan 2016
Resigned 14 Nov 2018
POWELL, Louise
69 Tweedy Road, BromleyBR1 3WA
Born September 1972
Director
31 Jan 2016
Resigned 14 Nov 2018
Resigned
THAMMANNA, Subbash Chandra
Resigned51 New North Road, ExeterEX4 4EP
Born April 1976
Director
Appointed 28 Aug 2019
Resigned 30 Apr 2021
THAMMANNA, Subbash Chandra
51 New North Road, ExeterEX4 4EP
Born April 1976
Director
28 Aug 2019
Resigned 30 Apr 2021
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
51 Lime Street, LondonEC3M 7DQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jul 2019
Civitas Social Housing Finance Company 4 Limited
51 Lime Street, LondonEC3M 7DQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jul 2019
Active
51 New North Road, ExeterEX4 4EP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Nov 2018
Ceased 18 Jul 2019
Civitas Social Housing Plc
51 New North Road, ExeterEX4 4EP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Nov 2018
Ceased 18 Jul 2019
Ceased
69 Tweedy Road, BromleyBR1 3WA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 12 Dec 2016
Ceased 14 Nov 2018
Specialised Supported Housing Limited
69 Tweedy Road, BromleyBR1 3WA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
12 Dec 2016
Ceased 14 Nov 2018
Ceased
Mrs Louise Powell
Ceased69 Tweedy Road, BromleyBR1 3WA
Born September 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 12 Dec 2016
Mrs Louise Powell
69 Tweedy Road, BromleyBR1 3WA
Born September 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 12 Dec 2016
Ceased
Mrs Hannah Martine Gabrielle Livingston
Ceased69 Tweedy Road, BromleyBR1 3WA
Born March 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 12 Dec 2016
Mrs Hannah Martine Gabrielle Livingston
69 Tweedy Road, BromleyBR1 3WA
Born March 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 12 Dec 2016
Ceased
Filing History
92
Description
Type
Date Filed
Document
11 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 September 2025
29 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 August 2025
20 January 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
20 January 2025
20 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 December 2024
7 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 June 2024
23 May 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
23 May 2024
21 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2023
16 January 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 January 2023
9 December 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
9 December 2022
9 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
6 September 2019
20 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 August 2019
1 August 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 August 2019
1 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 August 2019
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
15 April 2019
14 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
28 November 2018
28 November 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
28 November 2018
28 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 November 2018
28 November 2018
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
28 November 2018
28 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 November 2018
26 March 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 March 2018
26 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 March 2018
26 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 March 2018
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2018
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2017
21 August 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
21 August 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2017
13 March 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 March 2017