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Companies House/London/Company profile

CIVITAS SPV78 LIMITED

Active
11170099·incorporated 2018-01-25

CIVITAS SPV78 LIMITED is an active UK private limited company, incorporated on 25 January 2018 at Companies House (number 11170099; OpenRegistry canonical ID GB-11170099-civitas-spv78-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC3M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-01-25
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 2026-01-24. Next confirmation statement due 2027-02-07.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

CIVITAS SPV78 LIMITED has 1 person with significant control on file:

5 historical PSC records have ceased:

  • Bcp Supported Housing Ltd (England & Wales reg. 10604390). Notified 2018-02-16. Ceased 2018-02-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Civitas Social Housing Plc (England & Wales reg. 10402528). Notified 2018-02-16. Ceased 2018-02-16.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mitre Secretaries Limited (United Kingdom reg. 1447749). Notified 2018-01-25. Ceased 2018-02-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Bcp Supported Housing Ltd (United Kingdom reg. 1604390). Notified 2018-02-16. Ceased 2018-02-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Civitas Social Housing Plc (United Kingdom reg. 10402528). Notified 2018-02-16. Ceased 2018-11-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CIVITAS SPV78 LIMITED has previously traded as:

  • CSH SPV78 LIMITED (until 2018-11-23)

Similar UK companies

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

Other companies registered in London: