Civitas SPV123 Limited

Active08253452 Private limited company
Incorporated
15 October 2012 (14 years)
Previously known as
Carislease 4 Limited (until 20 February 2019)
Wigan (Morris St) Limited (until 27 September 2018)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
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
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 August 2025
British
Born September 1966 (60)
Corporate Secretary · Appointed 29 May 2019
Director · Appointed 15 February 2019
British
Born December 1961 (64)
Director · Appointed 15 February 2019
British
Born March 1972 (54)
Officer history (7 former)
15 August 2025
Appointed Daffern, Andrew Stewart James as Director
15 August 2025
Resigned Fahey, Claire Louise 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
Resigned Peck, Graham Charles as Director
28 August 2019
Appointed Thammanna, Subbash Chandra as Director
29 May 2019
Appointed Mufg Corporate Governance Limited as Corporate Secretary
15 February 2019
Appointed Peck, Graham Charles as Director
15 February 2019
Appointed Pridmore, Thomas Clifford as Director
15 February 2019
Appointed Bridge, Paul Ralph as Director
15 February 2019
Appointed Dawber, Andrew Joseph as Director
15 February 2019
15 February 2019
Resigned Leslie, Richard Craig as Director
15 February 2019
Resigned Leslie, Spencer Adam as Director
1 July 2018
15 October 2012
Appointed Leslie, Richard Craig as Director
15 October 2012
Appointed Leslie, Spencer Adam as Director

Ownership 1 active

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

Corporate entity · Notified 11 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13083077
Former controllers (4)
11 February 2021
Ceased Civitas Social Housing PLC — Owns 75–100% of shares
15 February 2019
Ceased Carisbrook Properties Ltd — Owns 25–50% of shares
1 July 2018
Ceased Richard Craig Leslie — Owns 25–50% of shares
1 July 2018
Ceased Spencer Adam Leslie — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Other filing
29 July 2026Other filing
29 July 2026Accounts filing
15 October 2025Confirmation statement with no updates15 October 2025
1 October 2025Registered office address changed
Show all recent filings

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