Civitas SPV93 Limited

Active11043111 Private limited company
Incorporated
1 November 2017 (9 years)
Previously known as
Fpi Co 214 Ltd (until 13 March 2019)
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
14 November 2027
Last conf. stmt
31 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.

Director · Appointed 15 August 2025
British
Born September 1966 (60)
Corporate Secretary · Appointed 10 September 2018
Director · Appointed 10 September 2018
British
Born December 1961 (64)
Director · Appointed 10 September 2018
British
Born March 1972 (54)
Officer history (6 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
Resigned Thammanna, Subbash Chandra as Director
30 April 2021
Appointed Fahey, Claire Louise as Director
28 August 2019
Resigned Peck, Graham Charles as Director
28 August 2019
Appointed Thammanna, Subbash Chandra as Director
10 September 2018
Appointed Peck, Graham Charles as Director
10 September 2018
Appointed Pridmore, Thomas Clifford as Director
10 September 2018
Appointed Dawber, Andrew Joseph as Director
10 September 2018
Appointed Mufg Corporate Governance Limited as Corporate Secretary
20 April 2018
Appointed Jones, Gareth Anfield as Director
20 April 2018
Resigned Jones, Gareth Anfield as Director
20 April 2018
Appointed Bridge, Paul Ralph as Director
20 April 2018
Resigned Tucker, Robert James as Director
1 November 2017
Appointed Tucker, Robert James as Director

Ownership 1 active

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

Corporate entity · Notified 18 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11906660
Former controllers (3)
18 July 2019
Ceased Civitas Social Housing PLC — Owns 75–100% of shares
20 April 2018
Ceased Fairhome Property Investments Ltd — Owns 75–100% of shares
29 November 2017
Ceased Robert James Tucker — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates31 October 2026
18 September 2026Audit exemption subsidiary accounts31 December 2025—
28 July 2026Other filing
28 July 2026Other filing
28 July 2026Accounts filing
Show all recent filings

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