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Companies/11546696

Civitas Spv144 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 2021-02-11 · No cessation recorded

Source record 238572890
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-02-06 · Ceased 2021-02-11

Source record 236139785
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-09-01 · Ceased 2019-02-06

Source record 231831581

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
AD
Appointed 2025-08-15 · 1 yr · Accountant
+258 others
Appointed 2019-02-25 · 7 yrs
+212 others
TP
Thomas PridmoreCurrent director
Appointed 2019-02-06 · 7 yrs · Director
+244 others
AD
Andrew DawberCurrent director
Appointed 2019-02-06 · 7 yrs · Director
+244 others
Show 5 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 2019-02-06 · Director
PB
Paul BridgeResigned director
Resigned 2019-02-06 · 4 yrs · Director
IB
Ian BurgessResigned director
Resigned 2018-09-01 · Director

Board profile

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