Introduction
Watch Company
C
CIVITAS SPV26 LIMITED
CIVITAS SPV26 LIMITED is an active company incorporated on 13 July 2017 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 SPV26 LIMITED was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
10864336
LTD Company
Age
8 Years
Incorporated 13 July 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 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 12 July 2025 (8 months ago)
Submitted on 14 July 2025 (8 months ago)
Next Due
Due by 26 July 2026
For period ending 12 July 2026
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: 19 August 2025
Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom
From: 29 December 2022To: 21 May 2024
Beaufort House 51 New North Road Exeter EX4 4EP England
From: 19 April 2018To: 29 December 2022
5 Old Bailey London EC4M 7BA United Kingdom
From: 8 August 2017To: 19 April 2018
3 More London Riverside London SE1 2AQ United Kingdom
From: 13 July 2017To: 8 August 2017
26 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Director Left
Oct 17
Termination Director Company With Name T...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Director Left
Oct 17
Termination Director Company With Name T...
Director Left
Oct 17
Termination Director Company With Name T...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Owner Exit
Oct 17
Cessation Of A Person With Significant C...
Capital Update
Jan 18
Capital Statement Capital Company With D...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Funding Round
Apr 18
Capital Allotment Shares
Loan Secured
Jun 18
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 Joined
May 21
Appoint Person Director Company With Nam...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 22
Capital Allotment Shares
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 23
Mortgage Satisfy Charge Full
Loan Cleared
Feb 23
Mortgage Satisfy Charge Full
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...
3
Funding
16
Officers
1
Ownership
0
Accounts
Officers
13
4 Active
9 Resigned
Name
Role
Appointed
Status
MUFG CORPORATE GOVERNANCE LIMITED
Active29 Wellington Street, LeedsLS1 4DL
Corporate secretary
Appointed 09 Apr 2018
MUFG CORPORATE GOVERNANCE LIMITED
29 Wellington Street, LeedsLS1 4DL
Corporate secretary
09 Apr 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 30 Apr 2021
DAWBER, Andrew Joseph
51 Lime Street, LondonEC3M 7DQ
Born December 1961
Director
30 Apr 2021
Active
PRIDMORE, Thomas Clifford
Active51 Lime Street, LondonEC3M 7DQ
Born March 1972
Director
Appointed 20 Oct 2017
PRIDMORE, Thomas Clifford
51 Lime Street, LondonEC3M 7DQ
Born March 1972
Director
20 Oct 2017
Active
LANGHAM HALL UK SERVICES LLP
ResignedOld Bailey, LondonEC4M 7BA
Corporate secretary
Appointed 02 Aug 2017
Resigned 09 Apr 2018
LANGHAM HALL UK SERVICES LLP
Old Bailey, LondonEC4M 7BA
Corporate secretary
02 Aug 2017
Resigned 09 Apr 2018
Resigned
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
ResignedMore London Riverside, LondonSE1 2AQ
Corporate secretary
Appointed 13 Jul 2017
Resigned 02 Aug 2017
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
More London Riverside, LondonSE1 2AQ
Corporate secretary
13 Jul 2017
Resigned 02 Aug 2017
Resigned
BRIDGE, Paul Ralph
Resigned6th Floor, LondonEC2V 7NQ
Born April 1970
Director
Appointed 20 Oct 2017
Resigned 04 Oct 2023
BRIDGE, Paul Ralph
6th Floor, LondonEC2V 7NQ
Born April 1970
Director
20 Oct 2017
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
KHAN, Yaseen Mahmood
ResignedOld Bailey, LondonEC4M 7BA
Born June 1990
Director
Appointed 18 Oct 2017
Resigned 20 Oct 2017
KHAN, Yaseen Mahmood
Old Bailey, LondonEC4M 7BA
Born June 1990
Director
18 Oct 2017
Resigned 20 Oct 2017
Resigned
PEARCE, Jonathan James
ResignedOld Bailey, LondonEC4M 7BA
Born December 1987
Director
Appointed 18 Oct 2017
Resigned 20 Oct 2017
PEARCE, Jonathan James
Old Bailey, LondonEC4M 7BA
Born December 1987
Director
18 Oct 2017
Resigned 20 Oct 2017
Resigned
PECK, Graham Charles
Resigned51 New North Road, ExeterEX4 4EP
Born April 1986
Director
Appointed 05 Mar 2018
Resigned 28 Aug 2019
PECK, Graham Charles
51 New North Road, ExeterEX4 4EP
Born April 1986
Director
05 Mar 2018
Resigned 28 Aug 2019
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
WESTON, Clive
ResignedMore London Riverside, LondonSE1 2AQ
Born June 1972
Director
Appointed 13 Jul 2017
Resigned 18 Oct 2017
WESTON, Clive
More London Riverside, LondonSE1 2AQ
Born June 1972
Director
13 Jul 2017
Resigned 18 Oct 2017
Resigned
Persons with significant control
2
1 Active
1 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 20 Oct 2017
Civitas Social Housing 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
20 Oct 2017
Active
More London Riverside, LondonSE1 2AQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jul 2017
Ceased 18 Oct 2017
Norose Company Secretarial Services Limited
More London Riverside, LondonSE1 2AQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jul 2017
Ceased 18 Oct 2017
Ceased
Filing History
97
Description
Type
Date Filed
Document
19 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 August 2025
5 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 June 2025
20 January 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
20 January 2025
13 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 December 2024
5 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 June 2024
3 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 June 2024
29 May 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
29 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
21 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 February 2023
29 December 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
29 December 2022
29 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 December 2022
29 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 December 2022
10 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 June 2021
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
Second Filing Notification Of A Person With Significant Control
RP04PSC02RP04PSC02
2 August 2019
23 July 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 July 2018
6 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 June 2018
19 April 2018
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
19 April 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 April 2018
19 April 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 April 2018
5 April 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 April 2018
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
26 January 2018
26 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2017
28 September 2017
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
28 September 2017
9 August 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 August 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 August 2017
8 August 2017
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
8 August 2017
8 August 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 August 2017