CS

CIVITAS SPV49 LIMITED

Active

Company number 11031349

London, United Kingdom · Incorporated 25 October 2017

19th Floor 51 Lime Street, London, EC3M 7DQ, United Kingdom

Last updated on 26 July 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
£58,772,135
Shares allotted
35
Latest round
28 March 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 October 2025
Next due
7 November 2026
7 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 26 July 2026
  • CIVITAS SOCIAL HOUSING FINANCE COMPANY 5 LIMITED (100.0%)
Total shares
36
Nominal value
£36.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 36 GBP £36.000
Total 36

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CIVITAS SOCIAL HOUSING FINANCE COMPANY 5 LIMITED Ordinary 36 100.00% 36 100.00%
Total 36 100% 36 100%

Officers

No officers on record.

Persons with significant control

PS
Civitas Social Housing Finance Company 5 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 February 2021

Funding

2 funding rounds
28 March 2022
ORDINARY · 34 shares allotted
£569,970
21 January 2021
ORDINARY · 1 shares allotted
£58,202,164
Total (2 rounds, 35 shares)
£58,772,135

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 September 2025 View
Appoint Person Director Company With Name Date
Officers
15 August 2025 View
Termination Director Company With Name Termination Date
Officers
15 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 July 2025 View
Legacy
Accounts
9 June 2025 View
Legacy
Other
9 June 2025 View
Legacy
Other
9 June 2025 View
Change Corporate Secretary Company With Change Date
Officers
21 January 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
31 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2024 View
Legacy
Other
27 September 2024 View
Legacy
Other
27 September 2024 View
Legacy
Accounts
27 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
6 June 2024 View
Change Corporate Secretary Company With Change Date
Officers
29 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 May 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2023 View
Termination Director Company With Name Termination Date
Officers
9 October 2023 View
Legacy
Other
22 September 2023 View
Legacy
Other
22 September 2023 View
Legacy
Accounts
22 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
21 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
25 January 2023 View
Change Corporate Secretary Company With Change Date
Officers
17 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 October 2022 View
Legacy
Accounts
10 August 2022 View
Legacy
Other
10 August 2022 View
Legacy
Other
10 August 2022 View
Capital Allotment Shares
Capital
5 April 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2021 View
Legacy
Accounts
6 October 2021 View
Legacy
Other
6 October 2021 View
Legacy
Other
6 October 2021 View
Appoint Person Director Company With Name Date
Officers
13 May 2021 View
Termination Director Company With Name Termination Date
Officers
12 May 2021 View
Appoint Person Director Company With Name Date
Officers
12 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 February 2021 View
Resolution
Resolution
15 February 2021 View
Legacy
Insolvency
15 February 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 February 2021 View
Legacy
Capital
15 February 2021 View
Resolution
Resolution
3 February 2021 View
Memorandum Articles
Incorporation
3 February 2021 View
Capital Allotment Shares
Capital
22 January 2021 View
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Accounts
5 January 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2020 View
Legacy
Other
11 October 2020 View
Legacy
Other
11 October 2020 View
Legacy
Accounts
11 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2019 View
Appoint Person Director Company With Name Date
Officers
9 September 2019 View
Termination Director Company With Name Termination Date
Officers
6 September 2019 View
Change Person Director Company With Change Date
Officers
8 August 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 July 2019 View
Legacy
Other
15 July 2019 View
Legacy
Other
15 July 2019 View
Legacy
Accounts
15 July 2019 View
Resolution
Resolution
15 April 2019 View
Memorandum Articles
Incorporation
15 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
28 December 2018 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
16 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2018 View
Change Person Director Company With Change Date
Officers
6 November 2018 View
Change Person Director Company With Change Date
Officers
6 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
19 April 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
19 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 April 2018 View
Change Account Reference Date Company Current Extended
Accounts
5 April 2018 View
Appoint Person Director Company With Name Date
Officers
5 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 December 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
26 October 2017 View
Termination Director Company With Name Termination Date
Officers
26 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
26 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 October 2017 View
Incorporation Company
Incorporation
25 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 October 2017 View
Appoint Person Director Company With Name Date
Officers
25 October 2017 View
Appoint Person Director Company With Name Date
Officers
25 October 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC3M 7DQ

AVI GLOBAL TRUST PLC
#00028203
active
WILLIS LIMITED
#00181116
active
WILLIS PENSION TRUSTEES LIMITED
#00543828
active
WILLIS GROUP LIMITED
#00621757
active
WILLIS CORROON NOMINEES LIMITED
#00894027
active
See all companies at EC3M 7DQ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.