CIVITAS SPV123 LIMITED

Company number 08253452

1 active person with significant control / 0 active statements

Civitas Social Housing Finance Company 5 Limited (Active)

• Correspondence address: Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL
• Notified on: 11 February 2021
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 13083077
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Civitas Social Housing Plc (Ceased)

• Correspondence address: Beaufort House, 51 New North Road, Exeter, United Kingdom, EX4 4EP
• Notified on: 15 February 2019
• Ceased on: 11 February 2021
• Governing law: United Kingdom (England And Wales)
• Legal form: Public Limited Company (Listed)
• Place registered: Companies House
• Registration number: 10402528
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Carisbrook Properties Ltd (Ceased)

• Correspondence address: The Exchange, 5 Bank Street, Bury, United Kingdom, BL9 0DN
• Notified on: 1 July 2018
• Ceased on: 15 February 2019
• Governing law: Uk
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 09889749
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Richard Craig Leslie (Ceased)

• Correspondence address: 73 Cornhill, London, EC3V 3QQ
• Notified on: 29 September 2016
• Ceased on: 1 July 2018
• Date of birth: March 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Spencer Adam Leslie (Ceased)

• Correspondence address: 73 Cornhill, London, EC3V 3QQ
• Notified on: 29 September 2016
• Ceased on: 1 July 2018
• Date of birth: April 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%