Introduction
Watch Company
C
CIVITAS SPV129 LIMITED
CIVITAS SPV129 LIMITED is an active company incorporated on 7 November 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 SPV129 LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11664994
LTD Company
Age
7 Years
Incorporated 7 November 2018
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 6 November 2025 (4 months ago)
Submitted on 6 November 2025 (4 months ago)
Next Due
Due by 20 November 2026
For period ending 6 November 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: 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: 7 November 2018To: 9 December 2022
20 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Director Left
Feb 19
Termination Director Company With Name T...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
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...
Funding Round
Apr 22
Capital Allotment Shares
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
3
Funding
12
Officers
2
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
MUFG CORPORATE GOVERNANCE LIMITED
Active29 Wellington Street, LeedsLS1 4DL
Corporate secretary
Appointed 25 Feb 2019
MUFG CORPORATE GOVERNANCE LIMITED
29 Wellington Street, LeedsLS1 4DL
Corporate secretary
25 Feb 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 25 Feb 2019
DAWBER, Andrew Joseph
51 Lime Street, LondonEC3M 7DQ
Born December 1961
Director
25 Feb 2019
Active
PRIDMORE, Thomas Clifford
Active51 Lime Street, LondonEC3M 7DQ
Born March 1972
Director
Appointed 18 Dec 2018
PRIDMORE, Thomas Clifford
51 Lime Street, LondonEC3M 7DQ
Born March 1972
Director
18 Dec 2018
Active
BOSANKO, Guy Whinfield
ResignedNew North Road, ExeterEX4 4EP
Born July 1965
Director
Appointed 07 Nov 2018
Resigned 18 Dec 2018
BOSANKO, Guy Whinfield
New North Road, ExeterEX4 4EP
Born July 1965
Director
07 Nov 2018
Resigned 18 Dec 2018
Resigned
BRIDGE, Paul Ralph
Resigned6th Floor, LondonEC2V 7NQ
Born April 1970
Director
Appointed 18 Dec 2018
Resigned 04 Oct 2023
BRIDGE, Paul Ralph
6th Floor, LondonEC2V 7NQ
Born April 1970
Director
18 Dec 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
PECK, Graham Charles
ResignedNew North Road, ExeterEX4 4EP
Born April 1986
Director
Appointed 18 Dec 2018
Resigned 28 Aug 2019
PECK, Graham Charles
New North Road, ExeterEX4 4EP
Born April 1986
Director
18 Dec 2018
Resigned 28 Aug 2019
Resigned
THAMMANNA, Subbash Chandra
ResignedNew North Road, ExeterEX4 4EP
Born April 1976
Director
Appointed 28 Aug 2019
Resigned 30 Apr 2021
THAMMANNA, Subbash Chandra
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 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 18 Dec 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
18 Dec 2018
Ceased 18 Jul 2019
Ceased
Ihl Development Ltd
CeasedEuropa House Adlington Business Park, Adlington
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Nov 2018
Ceased 18 Dec 2018
Ihl Development Ltd
Europa House Adlington Business Park, Adlington
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Nov 2018
Ceased 18 Dec 2018
Ceased
Filing History
71
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
28 May 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
28 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
10 October 2023
17 January 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 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
11 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
8 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 March 2019
8 March 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
8 March 2019
6 March 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 March 2019
6 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2019