Civitas SPV145 Limited

Active11842306 Private limited company
Incorporated
22 February 2019 (7 years)
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
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 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)
Director · Appointed 5 October 2023
Also at SPV153 Limited, Bridge Property Herts Limited, Bridge Propco Limited · more companies
British
Born December 1981 (44)
Corporate Secretary · Appointed 22 February 2019
Also at Avi Global Trust PLC, GH the Avenue Limited, Longshaw Developments Limited · more companies
Officer history (4 former)
15 August 2025
Appointed Daffern, Andrew Stewart James as Director
15 August 2025
Resigned Fahey, Claire Louise as Director
5 October 2023
Appointed Falconer, Thomas Neil Michael 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
Appointed Thammanna, Subbash Chandra as Director
28 August 2019
Resigned Peck, Graham Charles as Director
22 February 2019
Appointed Mufg Corporate Governance Limited as Corporate Secretary
22 February 2019
Appointed Peck, Graham Charles as Director
22 February 2019
Appointed Bridge, Paul Ralph 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

Holdings 1

Companies where Civitas SPV145 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
18 July 2019
Ceased Civitas Social Housing PLC — 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 2026Accounts filing
29 July 2026Other filing
23 February 2026Confirmation statement with no updates21 February 2026
17 October 2025Satisfaction of a charge in full
Show all recent filings

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