opendata.bot
Company number
11031349

CIVITAS SPV49 LIMITED

Officer · MUFG CORPORATE GOVERNANCE LIMITED and 10 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CIVITAS SPV49 LIMITED
Company number
11031349
Registered office
19TH FLOOR, 51 LIME STREET, LONDON, EC3M 7DQ, UNITED KINGDOM · 417 other companies at this postcode
Company type
Private Limited Company
Incorporated on
25 October 2017
Status
Active
Age
8 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
07 Nov 2026
Confirmation statement — last
24 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 7 resigned

corporate-secretary
Appointed 09/04/2018
Active
director
Appointed 15/08/2025
Active
director
Appointed 30/04/2021
Active
director
Appointed 25/10/2017
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Civitas Social Housing Finance Company 5 Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 11/02/2021
Civitas Social Housing Plc
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 25/10/2017
Norose Company Secretarial Services Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 25/10/2017

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 11/02/2021 Controls 33 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 11/02/2021 Controls 172 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 25/10/2017 Controls 383 companies

Serving officers

corporate-secretary Appointed 09/04/2018
director Appointed 15/08/2025
director Appointed 30/04/2021
director Appointed 25/10/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/08/2025 Director resigned FAHEY, Claire Louise
15/08/2025 Director appointed DAFFERN, Andrew Stewart James
04/10/2023 Director resigned BRIDGE, Paul Ralph
30/04/2021 Director resigned THAMMANNA, Subbash Chandra
30/04/2021 Director appointed FAHEY, Claire Louise
30/04/2021 Director appointed DAWBER, Andrew Joseph
25/02/2021 Charge registered A registered charge
11/02/2021 Person with significant control ceased Civitas Social Housing Plc
11/02/2021 Person with significant control added Civitas Social Housing Finance Company 5 Limited
28/08/2019 Director resigned PECK, Graham Charles
28/08/2019 Director appointed THAMMANNA, Subbash Chandra
09/04/2018 Corporate-secretary resigned LANGHAM HALL UK SERVICES LLP
09/04/2018 Corporate-secretary appointed MUFG CORPORATE GOVERNANCE LIMITED
05/03/2018 Director appointed PECK, Graham Charles
25/10/2017 Person with significant control ceased Norose Company Secretarial Services Limited
25/10/2017 Person with significant control added Norose Company Secretarial Services Limited
25/10/2017 Person with significant control added Civitas Social Housing Plc
25/10/2017 Director resigned VINCE, Thomas James
25/10/2017 Corporate-secretary resigned NOROSE COMPANY SECRETARIAL SERVICES LIMITED
25/10/2017 Director appointed VINCE, Thomas James

Financial highlights

No figures could be read from the accounts filed on 29 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CIVITAS SPV49 LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CH04 — change-corporate-secretary-company-with-change-date
officers
AA01 — change-account-reference-date-company-previous-shortened
accounts
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CH04 — change-corporate-secretary-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers

Charges

0 outstanding · 1 satisfied

A registered charge — persons entitled: Cbre Loan Services Limited (And Its Successors in Title and Permitted Transferees)
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of CIVITAS SPV49 LIMITED?
According to the official registry, the company number of CIVITAS SPV49 LIMITED is 11031349.
Where is CIVITAS SPV49 LIMITED registered?
The registered office is 19TH FLOOR, 51 LIME STREET, LONDON, EC3M 7DQ, UNITED KINGDOM.
Who runs CIVITAS SPV49 LIMITED?
MUFG CORPORATE GOVERNANCE LIMITED is listed among the officers of CIVITAS SPV49 LIMITED.
What is the SIC code of CIVITAS SPV49 LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls CIVITAS SPV49 LIMITED?
Civitas Social Housing Finance Company 5 Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of CIVITAS SPV49 LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About CIVITAS SPV49 LIMITED (11031349)

CIVITAS SPV49 LIMITED is a private limited company incorporated on 25 October 2017 and registered in the United Kingdom under company number 11031349. Its registered office is at 19TH FLOOR, 51 LIME STREET, LONDON, EC3M 7DQ, UNITED KINGDOM. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2024. 11 active officers are on record , and the person with significant control is Civitas Social Housing Finance Company 5 Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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