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Companies/11504399

Civitas Spv116 Limited

Other letting and operating of own or leased real estate · 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 · 2 ceased
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 127336263
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-08-24 · Ceased 2018-11-21

Source record 123610135
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-08-07 · Ceased 2018-08-24

Source record 123612171

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
AD
Appointed 2025-08-15 · 1 yr · Accountant
+258 others
Appointed 2018-11-08 · 7 yrs
+212 others
AD
Andrew DawberCurrent director
Appointed 2018-11-08 · 7 yrs · Director
+244 others
TP
Thomas PridmoreCurrent director
Appointed 2018-08-24 · 8 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 2018-08-24 · 1 yr · Director
PB
Paul BridgeResigned director
Resigned 2018-08-24 · 5 yrs · Director
EP
Elizabeth PhippsResigned secretary
Resigned 2018-08-07
JW
John WhiteheadResigned director
Resigned 2018-08-07 · Ceo
EC
Euan CraigResigned director
Resigned 2018-08-07 · Ceo

Board profile

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