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Companies/08253452

Civitas Spv123 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Civitas Social Housing Finance Company 5 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-11 · No cessation recorded

Source record 7841503
Show 4 ceased records
Civitas Social Housing PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-02-15 · Ceased 2021-02-11

Source record 3094334
Carisbrook Properties LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-07-01 · Ceased 2019-02-15

Source record 8937986
RL
Mr Richard Craig LeslieIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-09-29 · Ceased 2018-07-01

Source record 14519589
SL
Mr Spencer Adam LeslieIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-09-29 · Ceased 2018-07-01

Source record 14519593

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
AD
Andrew Stewart James DaffernCurrent director
Appointed 2025-08-15 · 1 yr · Accountant
+258 others
CorpMufg Corporate Governance LimitedCurrent secretary
Appointed 2019-05-29 · 7 yrs
+212 others
TP
Thomas PridmoreCurrent director
Appointed 2019-02-15 · 7 yrs · Director
+244 others
AD
Andrew DawberCurrent director
Appointed 2019-02-15 · 7 yrs · Director
+244 others
Show 7 historical appointments
CF
Claire FaheyResigned director
Resigned 2021-04-30 · 4 yrs · Finance Director
ST
Subbash ThammannaResigned director
Resigned 2019-08-28 · 1 yr · Group Chief Financial Officer
GP
Graham PeckResigned director
Resigned 2019-02-15 · Director
PB
Paul BridgeResigned director
Resigned 2019-02-15 · 4 yrs · Director
JJ
James Jones O FlahertyResigned director
Resigned 2018-07-01 · Director
SL
Spencer LeslieResigned director
Resigned 2012-10-15 · 6 yrs · Company Director
RL
Richard LeslieResigned director
Resigned 2012-10-15 · 6 yrs · Valuer & Auctioneer

Board profile

People with appointments
4
Directors assessed
3
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active