Civitas Social Housing Limited

Active10402528 Private limited company
Incorporated
29 September 2016 (10 years)
Previously known as
Civitas Social Housing PLC (until 14 February 2024)
Civitas Reit PLC (until 3 October 2016)
Industry
Activities of real estate investment trusts (64306)
Accounts type
Group
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
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
9
Outstanding
4
Part satisfied
0
Satisfied
5

Officers 7 active

Officer details are public data from the Companies House register.

Chiu, Yue Seng
Director · Appointed 29 June 2023
Chinese
Born August 1976 (50)
Director · Appointed 29 June 2023
British
Born November 1973
Director · Appointed 29 June 2023
British
Born April 1959 (67)
Li, Michelle Sarah Si De
Director · Appointed 29 June 2023
Chinese
Born January 1996 (30)
Director · Appointed 29 June 2023
British
Born December 1971 (54)
Yeung, Eirene
Director · Appointed 29 June 2023
Chinese
Born October 1960 (66)
Corporate Secretary · Appointed 28 March 2018
Officer history (9 former)
29 June 2023
Resigned Wrobel, Michael Aleksander as Director
29 June 2023
Appointed Chow, Kong Ting as Director
29 June 2023
Appointed Ho, Wai Leung Edmond, Dr as Director
29 June 2023
Appointed Li, Michelle Sarah Si De as Director
29 June 2023
Appointed Miller, Jonathan Theodore as Director
29 June 2023
Appointed Yeung, Eirene as Director
29 June 2023
Appointed Chiu, Yue Seng as Director
29 June 2023
Resigned Hadden, Alison Jackson as Director
29 June 2023
Resigned Moss, Alastair Michael as Director
29 June 2023
Resigned Baxter, Peter as Director
29 June 2023
Resigned Gulliver, Caroline as Director
21 November 2019
Appointed Hadden, Alison Jackson as Director
28 March 2018
Appointed Mufg Corporate Governance Limited as Corporate Secretary
28 March 2018
Resigned Langham Hall UK Services LLP as Corporate Secretary
24 October 2016
Appointed Baxter, Peter as Director
24 October 2016
Appointed Moss, Alastair Michael as Director
24 October 2016
Appointed Langham Hall UK Services LLP as Corporate Secretary
24 October 2016
Appointed Wrobel, Michael Aleksander as Director
24 October 2016
Resigned Weston, Clive as Director
24 October 2016
Resigned Norose Company Secretarial Services Limited as Corporate Director
24 October 2016
Resigned Norose Company Secretarial Services Limited as Corporate Secretary
24 October 2016
Appointed Gulliver, Caroline as Director
29 September 2016
Appointed Weston, Clive as Director
29 September 2016
Appointed Norose Company Secretarial Services Limited as Corporate Director
29 September 2016
Appointed Norose Company Secretarial Services Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Other holdings 54

Companies where Civitas Social Housing Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
24 October 2016
Ceased Norose Company Secretarial Services Limited — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Civitas Social Housing Limited This company
CHP Investments 1 Limited Owns 75–100% of shares
Bluebell School Limited Owns 75–100% of shares
Cwmgelli Jersey Bidco Ltd Owns more than 25% of shares
D & L Acquisitions Ltd Owns 75–100% of shares
Heather Field School Ltd Owns 75–100% of shares
Inspire (Scotland) Holdings Limited Owns 75–100% of shares
Inspire CC Scotland Limited Owns 75–100% of shares
Lavender Field School Limited Owns 75–100% of shares
M & D Care Group Limited Owns 75–100% of shares
CHP Investments 2 Limited Owns 75–100% of shares
CHP Investments 3 Limited Owns 75–100% of shares
Bramfield House School Limited Owns 75–100% of shares
CHP 3 SPV 1 Limited Owns 75–100% of shares
CHP 3 SPV 2 Limited Owns 75–100% of shares
Crookhey Hall Limited Owns 75–100% of shares
Heath Farm Limited Owns 75–100% of shares
Kestrel House School Limited Owns 75–100% of shares
Longdon Hall School Limited Owns 75–100% of shares
Options Autism (1) Limited Owns 75–100% of shares
Options Autism (5) Limited Owns 75–100% of shares
Waterloo Lodge School Ltd. Owns 75–100% of shares
CHP Investments 4 Limited Owns 75–100% of shares
Civitas SPV103 Limited Owns 75–100% of shares
Civitas SPV105 Limited Owns 75–100% of shares
Civitas SPV106 Limited Owns 75–100% of shares
Civitas SPV107 Limited Owns 75–100% of shares
Civitas SPV116 Limited Owns 75–100% of shares
Civitas SPV117 Limited Owns 75–100% of shares
Civitas SPV28 Limited Owns 75–100% of shares
Civitas SPV53 Limited Owns 75–100% of shares
Civitas SPV55 Limited Owns 75–100% of shares
Civitas SPV57 Limited Owns 75–100% of shares
Civitas SPV60 Limited Owns 75–100% of shares
Civitas SPV61 Limited Owns 75–100% of shares
Civitas SPV66 Limited Owns 75–100% of shares
Civitas SPV77 Limited Owns 75–100% of shares
Civitas SPV78 Limited Owns 75–100% of shares
Civitas SPV100 Limited Owns 75–100% of shares
Civitas SPV101 Limited Owns 75–100% of shares
Civitas SPV102 Limited Owns 75–100% of shares
Civitas SPV109 Limited Owns 75–100% of shares
Civitas SPV112 Limited Owns 75–100% of shares
Civitas SPV114 Limited Owns 75–100% of shares
Civitas SPV115 Limited Owns 75–100% of shares
Civitas SPV118 Limited Owns 75–100% of shares
Civitas SPV121 Limited Owns 75–100% of shares
Civitas SPV122 Limited Owns 75–100% of shares
Civitas SPV1 Limited Owns 75–100% of shares
Civitas SPV10 Limited Owns 75–100% of shares
Civitas SPV11 Limited Owns 75–100% of shares
Civitas SPV12 Limited Owns 75–100% of shares
Civitas SPV14 Limited Owns 75–100% of shares
Civitas SPV15 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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