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Companies House/London/Company profile

CIVITAS SPV HP LTD.

Active
12784895·incorporated 2020-08-01

CIVITAS SPV HP LTD. is an active UK private limited company, incorporated on 1 August 2020 at Companies House (number 12784895; OpenRegistry canonical ID GB-12784895-civitas-spv-hp-ltd). 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
2020-08-01
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 2025-09-25. Next confirmation statement due 2026-10-09.

Mortgages and charges

7 charges recorded against the company at Companies House: 0 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

CIVITAS SPV HP LTD. has 1 person with significant control on file:

  • Civitas Spv14 Limited (England reg. 10479041). Notified 2021-05-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Herleva Properties Limited (United Kingdom reg. 12675839). Notified 2020-08-01. Ceased 2021-05-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CIVITAS SPV HP LTD. has previously traded as:

  • HERLEVA PROPERTIES (NO2) LIMITED (until 2021-06-04)

Similar UK companies

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

Other companies registered in London: