Introduction
Watch Company
C
CIVITAS SPV113 LIMITED
CIVITAS SPV113 LIMITED is an active company incorporated on 20 September 2018 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 SPV113 LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11580068
LTD Company
Age
7 Years
Incorporated 20 September 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (6 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 19 September 2025 (6 months ago)
Submitted on 19 September 2025 (6 months ago)
Next Due
Due by 3 October 2026
For period ending 19 September 2026
Previous Company Names
GLOBAL CAPITAL BRANKSOME SPV LIMITED
From: 20 September 2018To: 3 April 2019
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: 1 October 2025
Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom
From: 17 January 2023To: 21 May 2024
Beaufort House 51 New North Road Exeter Devon EX4 4EP United Kingdom
From: 2 April 2019To: 17 January 2023
Suite 1.07 23-24 Berkeley Square London W1J 6HE United Kingdom
From: 20 September 2018To: 2 April 2019
21 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
Director Left
Apr 19
Termination Director Company With Name T...
Director Left
Apr 19
Termination Director Company With Name T...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Funding Round
Jun 19
Capital Allotment Shares
Capital Update
Jul 19
Capital Statement Capital Company With D...
Director Left
Sept 19
Termination Director Company With Name T...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Director Left
May 21
Termination Director Company With Name T...
Director Joined
May 21
Appoint Person Director Company With Nam...
Funding Round
Apr 22
Capital Allotment Shares
Loan Cleared
Jul 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
13
Officers
2
Ownership
0
Accounts
Officers
10
4 Active
6 Resigned
Name
Role
Appointed
Status
MUFG CORPORATE GOVERNANCE LIMITED
Active29 Wellington Street, LeedsLS1 4DL
Corporate secretary
Appointed 29 May 2019
MUFG CORPORATE GOVERNANCE LIMITED
29 Wellington Street, LeedsLS1 4DL
Corporate secretary
29 May 2019
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 20 Mar 2019
DAWBER, Andrew Joseph
51 Lime Street, LondonEC3M 7DQ
Born December 1961
Director
20 Mar 2019
Active
PRIDMORE, Thomas Clifford
Active51 Lime Street, LondonEC3M 7DQ
Born March 1972
Director
Appointed 20 Mar 2019
PRIDMORE, Thomas Clifford
51 Lime Street, LondonEC3M 7DQ
Born March 1972
Director
20 Mar 2019
Active
BRIDGE, Paul Ralph
Resigned6th Floor, LondonEC2V 7NQ
Born April 1970
Director
Appointed 20 Mar 2019
Resigned 04 Oct 2023
BRIDGE, Paul Ralph
6th Floor, LondonEC2V 7NQ
Born April 1970
Director
20 Mar 2019
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
LALANI, Faisal
Resigned23-24 Berkeley Square, LondonW1J 6HE
Born January 1977
Director
Appointed 20 Sept 2018
Resigned 20 Mar 2019
LALANI, Faisal
23-24 Berkeley Square, LondonW1J 6HE
Born January 1977
Director
20 Sept 2018
Resigned 20 Mar 2019
Resigned
MAWJI, Jamil
Resigned23-24 Berkeley Square, LondonW1J 6HE
Born August 1972
Director
Appointed 20 Sept 2018
Resigned 20 Mar 2019
MAWJI, Jamil
23-24 Berkeley Square, LondonW1J 6HE
Born August 1972
Director
20 Sept 2018
Resigned 20 Mar 2019
Resigned
PECK, Graham Charles
ResignedBerkeley Street, LondonW1J 8DU
Born April 1986
Director
Appointed 20 Mar 2019
Resigned 28 Aug 2019
PECK, Graham Charles
Berkeley Street, LondonW1J 8DU
Born April 1986
Director
20 Mar 2019
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
Persons with significant control
3
1 Active
2 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 11 Feb 2021
Civitas Social Housing Finance Company 5 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
11 Feb 2021
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 20 Mar 2019
Ceased 11 Feb 2021
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
20 Mar 2019
Ceased 11 Feb 2021
Ceased
Stanier Way, DerbyDE21 6BF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Sept 2018
Ceased 20 Mar 2019
Global Capital Holdings Ltd
Stanier Way, DerbyDE21 6BF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Sept 2018
Ceased 20 Mar 2019
Ceased
Filing History
84
Description
Type
Date Filed
Document
1 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 August 2025
18 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 July 2025
20 January 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
20 January 2025
31 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 December 2024
6 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 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
23 January 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 January 2023
17 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 January 2023
17 January 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
17 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2021
3 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 March 2021
16 February 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 February 2021
16 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 February 2021
Second Filing Notification Of A Person With Significant Control
RP04PSC02RP04PSC02
15 October 2020
Change Person Director Company With Change Date
CH01Change of Director Details
22 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
22 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
22 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
6 September 2019
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
2 July 2019
24 June 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
24 June 2019
21 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 June 2019
2 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 April 2019
2 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 April 2019
2 April 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2019