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Companies/11580068

Civitas Spv113 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 112165328
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-03-20 · Ceased 2021-02-11

Source record 119485753
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-09-20 · Ceased 2019-03-20

Source record 108247681

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
AD
Appointed 2025-08-15 · 1 yr · Accountant
+258 others
Appointed 2019-05-29 · 7 yrs
+212 others
TP
Thomas PridmoreCurrent director
Appointed 2019-03-20 · 7 yrs · Company Director
+244 others
AD
Andrew DawberCurrent director
Appointed 2019-03-20 · 7 yrs · Company 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 2019-03-20 · Company Director
PB
Paul BridgeResigned director
Resigned 2019-03-20 · 4 yrs · Chief Executive Officer
JM
Jamil MawjiResigned director
Resigned 2018-09-20 · Director
FL
Faisal LalaniResigned director
Resigned 2018-09-20 · Director

Board profile

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