SPV153 Limited

Active05219012 Private limited company

Incorporated: 1 September 2004 (22 years)
Previously known as: Fieldbay Limited (until 6 November 2020)
This list may be incomplete. See all names on Companies House
Industry: Other letting and operating of own or leased real estate (68209)
Directors: Andrew Stewart James Daffern
Thomas Neil Michael Falconer
Owned by: Civitas SPV145 Limited
Accounts type: Audit exemption subsidiary
Region: Greater London
Address: 19th Floor
51 Lime Street
London
EC3M 7DQ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 1 September 2027
Last conf. stmt: 18 August 2026

Charges

Total: 37
Outstanding: 0
Part satisfied: 0
Satisfied: 37

Officers 3 active

Officer details are public data from the Companies House register.

Daffern, Andrew Stewart James

Director · Appointed 15 August 2025

Also at Enhance Properties (Lanark) Ltd, Civitas SPV29 Limited, Whirlow Developments Limited · more companies

British

Born September 1966 (60)

Falconer, Thomas Neil Michael

Director · Appointed 5 October 2023

Also at Bridge Property Herts Limited, Bridge Propco Limited, Bryn Eithin (2019) Limited · more companies

British

Born December 1981 (44)

Mufg Corporate Governance Limited

Corporate Secretary · Appointed 15 March 2019

Also at Avi Global Trust PLC, GH the Avenue Limited, Longshaw Developments Limited · more companies

Officer history (11 former)

15 August 2025

Appointed Daffern, Andrew Stewart James as Director

15 August 2025

Resigned Fahey, Claire Louise as Director

5 October 2023

Appointed Falconer, Thomas Neil Michael as Director

4 October 2023

Resigned Bridge, Paul Ralph as Director

30 April 2021

Appointed Fahey, Claire Louise as Director

30 April 2021

Resigned Thammanna, Subbash Chandra as Director

28 August 2019

Appointed Thammanna, Subbash Chandra as Director

28 August 2019

Resigned Peck, Graham Charles as Director

15 March 2019

Appointed Mufg Corporate Governance Limited as Corporate Secretary

15 March 2019

Appointed Peck, Graham Charles as Director

15 March 2019

Appointed Bridge, Paul Ralph as Director

15 March 2019

Resigned Lopez, Stuart Rylan as Director

1 December 2011

Resigned Halliday, Russell John as Director

1 December 2011

Resigned Lopez, Stuart Rylan as Secretary

13 November 2009

Resigned Rees, Cynthia Margaret as Director

13 November 2009

Resigned Lewis, Paula as Director

30 August 2007

Appointed Rees, Cynthia Margaret as Director

30 August 2007

Appointed Lewis, Paula as Director

24 September 2004

Appointed Lopez, Stuart Rylan as Secretary

24 September 2004

Appointed Halliday, Russell John as Director

24 September 2004

Appointed Lopez, Stuart Rylan as Director

24 September 2004

Resigned Hcs Secretarial Limited as Corporate Nominee Secretary

24 September 2004

Resigned Hanover Directors Limited as Corporate Nominee Director

1 September 2004

Appointed Hcs Secretarial Limited as Corporate Nominee Secretary

1 September 2004

Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Civitas SPV145 Limited

Corporate entity · Notified 15 March 2019

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Privated Limited Company

Reg. no. 11842306

Former controllers (1)

15 March 2019

Ceased Stuart Rylan Lopez — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
20 August 2026	Confirmation statement with no updates	18 August 2026
28 July 2026	Other filing
28 July 2026	Other filing
28 July 2026	Accounts filing
17 October 2025	Satisfaction of a charge in full