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All Information about:

                        
Name

Civitas Social Housing Limited

Address
Central Square
29 Wellington Street
Leeds
LS1 4DL
VAT ID no VAT ID available
Company No. 10402528 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2022
Sector (SIC)64306 - Trusts, funds and similar financial entities
Company Register Statusactive
Previous Names
  • Civitas Reit PLC
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Norose Company Secretarial Services Limited Status: Ceased Notified: 29/09/2016 Ceased: 24/10/2016 Companies House Number: 04016745 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Chiu, Yue Seng 65 Gresham Street, London, United Kingdom Status: Active Notified: 29/06/2023 Date of Birth: 08/1976 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese
    Chow, Kong Ting 65 Gresham Street, London, United Kingdom Status: Active Notified: 29/06/2023 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ho, Wai Leung Edmond 65 Gresham Street, London, United Kingdom Status: Active Notified: 29/06/2023 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Li, Michelle Sarah Si De 65 Gresham Street, London, United Kingdom Status: Active Notified: 29/06/2023 Date of Birth: 01/1996 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese
    Link Company Matters Limited, 65 Gresham Street, London, United Kingdom Status: Active Notified: 28/03/2018 Role: Secretary Nationality: British
    Miller, Jonathan Theodore 65 Gresham Street, London, United Kingdom Status: Active Notified: 29/06/2023 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Yeung, Eirene 65 Gresham Street, London, United Kingdom Status: Active Notified: 29/06/2023 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese

    Companies Controlled by This Company (10)

    gb-flag GB Civitas Financing Limited Status: Active Notified: 04/08/2021 Companies House Number: 13546154 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Civitas SPV120 Limited Status: Active Notified: 01/02/2019 Companies House Number: 11801922 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Civitas SPV14 Limited Status: Active Notified: 10/02/2017 Companies House Number: 10479041 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Civitas SPV162 Limited Status: Active Notified: 30/10/2019 Companies House Number: 12289907 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Civitas SPV2 Limited Status: Active Notified: 22/02/2017 Companies House Number: 10114251 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Civitas SPV39 Limited Status: Active Notified: 15/05/2017 Companies House Number: 10547333 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Civitas SPV42 Limited Status: Active Notified: 13/06/2017 Companies House Number: 10738556 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Civitas SPV46 Limited Status: Active Notified: 11/10/2017 Companies House Number: 10871910 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Civitas SPV52 Limited Status: Active Notified: 14/08/2017 Companies House Number: 10827006 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Civitas SPV9 Limited Status: Active Notified: 01/03/2017 Companies House Number: 10536388 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors