Civitas SPV49 Limited

Active11031349 Private limited company

Incorporated: 25 October 2017 (9 years)
Industry: Other letting and operating of own or leased real estate (68209)
Directors: Andrew Stewart James Daffern
Andrew Joseph Dawber
Thomas Clifford Pridmore
Owned by: Civitas Social Housing Finance Company 5 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: 7 November 2027
Last conf. stmt: 24 October 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 4 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)

Dawber, Andrew Joseph

Director · Appointed 30 April 2021

Also at Enhance Properties (Lanark) Ltd, Gresham Care Limited, Rhodos Properties (No3) SPV2 Limited · more companies

British

Born December 1961 (64)

Mufg Corporate Governance Limited

Corporate Secretary · Appointed 9 April 2018

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

Pridmore, Thomas Clifford

Director · Appointed 25 October 2017

Also at Enhance Properties (Lanark) Ltd, Civitas SPV29 Limited, Rhodos Properties (No3) SPV2 Limited · more companies

British

Born March 1972 (54)

Officer history (7 former)

15 August 2025

Resigned Fahey, Claire Louise as Director

15 August 2025

Appointed Daffern, Andrew Stewart James as Director

4 October 2023

Resigned Bridge, Paul Ralph as Director

30 April 2021

Appointed Dawber, Andrew Joseph 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

9 April 2018

Resigned Langham Hall UK Services LLP as Corporate Secretary

9 April 2018

Appointed Mufg Corporate Governance Limited as Corporate Secretary

5 March 2018

Appointed Peck, Graham Charles as Director

25 October 2017

Resigned Norose Company Secretarial Services Limited as Corporate Secretary

25 October 2017

Appointed Vince, Thomas James as Director

25 October 2017

Resigned Vince, Thomas James as Director

25 October 2017

Appointed Langham Hall UK Services LLP as Corporate Secretary

25 October 2017

Appointed Norose Company Secretarial Services Limited as Corporate Secretary

25 October 2017

Appointed Bridge, Paul Ralph as Director

25 October 2017

Appointed Pridmore, Thomas Clifford as Director

Ownership 1 active

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

Civitas Social Housing Finance Company 5 Limited

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 (2)

11 February 2021

Ceased Civitas Social Housing PLC — Owns 75–100% of shares

25 October 2017

Ceased Norose Company Secretarial Services Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
26 October 2026	Confirmation statement with no updates	24 October 2026
29 July 2026	Other filing
29 July 2026	Other filing
29 July 2026	Accounts filing
24 October 2025	Confirmation statement with no updates	24 October 2025