Civitas SPV92 Limited

Active11449913 Private limited company
Incorporated
5 July 2018 (8 years)
Previously known as
GCCT Properties SPV Limited (until 22 August 2018)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
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
18 July 2027
Last conf. stmt
4 July 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
Also at Enhance Properties (Lanark) Ltd, Civitas SPV29 Limited, Whirlow Developments Limited · more companies
British
Born September 1966 (60)
Corporate Secretary · Appointed 11 March 2019
Also at Avi Global Trust PLC, GH the Avenue Limited, Longshaw Developments Limited · more companies
Director · Appointed 11 March 2019
Also at Civitas SPV29 Limited, Fpi Co 294 Ltd, Civitas SPV102 Limited · more companies
British
Born December 1961 (64)
Director · Appointed 9 August 2018
Also at Enhance Properties (Lanark) Ltd, Civitas SPV29 Limited, Rhodos Properties (No3) SPV2 Limited · more companies
British
Born March 1972 (54)
Officer history (6 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 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
11 March 2019
Appointed Mufg Corporate Governance Limited as Corporate Secretary
11 March 2019
Appointed Dawber, Andrew Joseph as Director
9 August 2018
Appointed Peck, Graham Charles as Director
9 August 2018
Appointed Bridge, Paul Ralph as Director
9 August 2018
Appointed Pridmore, Thomas Clifford as Director
9 August 2018
Resigned Lalani, Faisal as Director
9 August 2018
Resigned Mawji, Jamil as Director
5 July 2018
Appointed Lalani, Faisal as Director
5 July 2018
Appointed Mawji, Jamil 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 (2)
18 July 2019
Ceased Civitas Social Housing PLC — Owns 75–100% of shares
9 August 2018
Ceased National Care Group Ltd — Owns 75–100% 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
6 July 2026Confirmation statement with no updates4 July 2026
17 October 2025Satisfaction of a charge in full
Show all recent filings

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