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CIVITEQ LIMITED

Active
14551628·incorporated 2022-12-20

CIVITEQ LIMITED is an active UK private limited company, incorporated on 20 December 2022 at Companies House (number 14551628; OpenRegistry canonical ID GB-14551628-civiteq-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-12-20
Registered Address
86-90 PAUL STREET, LONDON, EC2A 4NE, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-06-11. Next confirmation statement due 2026-06-25.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CIVITEQ LIMITED has 3 persons with significant control on file:

  • Socitm Limited (England And Wales reg. 04396808). Notified 2022-12-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Bgf Nominees Limited (England reg. 10007355). Notified 2023-02-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Bgf Investment Management Limited (England reg. 10608481). Notified 2023-02-08.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Acuity2020 Limited (England And Wales reg. 05823712). Notified 2022-12-20. Ceased 2023-02-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

CIVITEQ LIMITED has previously traded as:

  • SOCITM ADVISORY HOLDCO LIMITED (until 2024-10-10)
  • PROJECT SABLE HOLDCO LIMITED (until 2023-02-16)

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