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Civitas Spv78 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2018Private 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 · 5 ceased
Civitas Social Housing Finance Company 3 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-21 · No cessation recorded

Source record 221835022
Show 5 ceased records
Bcp Supported Housing LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-02-16 · Ceased 2018-02-16

Source record 214390830
Civitas Social Housing PlcCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-02-16 · Ceased 2018-02-16

Source record 214408831
Bcp Supported Housing LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-02-16 · Ceased 2018-02-16

Source record 214511823
Civitas Social Housing PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-02-16 · Ceased 2018-11-21

Source record 221932852
Mitre Secretaries LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-25 · Ceased 2018-02-16

Source record 214428805

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
AD
Andrew Stewart James DaffernCurrent director
Appointed 2025-08-15 · 1 yr · Accountant
+258 others
AD
Andrew DawberCurrent director
Appointed 2021-04-30 · 5 yrs · Director
+244 others
CorpMufg Corporate Governance LimitedCurrent secretary
Appointed 2018-04-09 · 8 yrs
+212 others
TP
Thomas PridmoreCurrent director
Appointed 2018-02-16 · 8 yrs · Director
+244 others
Show 6 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 2018-04-09 · 1 yr · Director
CorpLangham Hall UK Services LLPResigned secretary
Resigned 2018-02-16
PB
Paul BridgeResigned director
Resigned 2018-02-16 · 5 yrs · Director
WT
Warren TaylorResigned director
Resigned 2018-01-25 · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active