Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
Civitas SPV HP Ltd.
- Incorporated
- 1 August 2020 (6 years)
- Previously known as
- Herleva Properties (No2) Limited (until 4 June 2021)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 19th Floor51 Lime StreetLondonEC3M 7DQ
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 August 2025
British
Born September 1966 (60)
Director · Appointed 5 October 2023
British
Born December 1981 (44)
Corporate Secretary · Appointed 26 May 2021
Officer history (4 former)
15 August 2025
15 August 2025
5 October 2023
4 October 2023
26 May 2021
26 May 2021
26 May 2021
26 May 2021
26 May 2021
1 August 2020
1 August 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10479041
Former controllers (1)
26 May 2021
Ceased Herleva Properties Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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