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CIVITAS SPV123 LIMITED

Active
08253452·incorporated 2012-10-15

CIVITAS SPV123 LIMITED is an active UK private limited company, incorporated on 15 October 2012 at Companies House (number 08253452; OpenRegistry canonical ID GB-08253452-civitas-spv123-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-10-15
Registered Address
19TH FLOOR, 51 LIME STREET, LONDON, EC3M 7DQ, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-10-15. Next confirmation statement due 2026-10-29.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

CIVITAS SPV123 LIMITED has 1 person with significant control on file:

4 historical PSC records have ceased:

  • Civitas Social Housing Plc (England And Wales reg. 10402528). Notified 2019-02-15. Ceased 2021-02-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Richard Craig Leslie born 1961 resident in United Kingdom, British national. Notified 2016-09-29. Ceased 2018-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Spencer Adam Leslie born 1966 resident in United Kingdom, British national. Notified 2016-09-29. Ceased 2018-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Carisbrook Properties Ltd (England And Wales reg. 09889749). Notified 2018-07-01. Ceased 2019-02-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

CIVITAS SPV123 LIMITED has previously traded as:

  • CARISLEASE 4 LIMITED (until 2019-02-20)
  • WIGAN (MORRIS ST) LIMITED (until 2018-09-27)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London: