CIVITAS SPV31 LIMITED
10974889 · Active · Ltd · 8 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 18 Oct 2026 (last filed 4 Oct 2025).
Next accounts
30 Sept 2027
Next confirmation
18 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
MUFG CORPORATE GOVERNANCE LIMITED
Corporate Secretary
DAFFERN, Andrew Stewart James
Director
DAWBER, Andrew Joseph
Director
PRIDMORE, Thomas Clifford
Director
LANGHAM HALL UK SERVICES LLP
Corporate Secretary · Resigned 2018-04-09
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned 2017-10-04
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CIVITAS SPV31 LIMITED
10974889Active· Ltd· England Wales· 2017-09-21Incorporated 2017-09-21Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- DAFFERN, Andrew Stewart James· DirectorAppointed 2025-08-15
- FAHEY, Claire Louise· DirectorResigned 2025-08-15
- BRIDGE, Paul Ralph· DirectorResigned 2023-10-04
- THAMMANNA, Subbash Chandra· DirectorResigned 2021-04-30
MUFG CORPORATE GOVERNANCE LIMITED
Corporate Secretary
- Appointed
- 2018-04-09
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DAFFERN, Andrew Stewart James
Director
- Appointed
- 2025-08-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1966
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DAWBER, Andrew Joseph
Director
- Appointed
- 2017-10-04
- Nationality
- British
- Residence
- England
- Born
- 12/1961
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PRIDMORE, Thomas Clifford
Director
- Appointed
- 2017-10-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1972
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LANGHAM HALL UK SERVICES LLP
Corporate Secretary
- Appointed
- 2017-10-04
- Resigned
- 2018-04-09
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NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2017-09-21
- Resigned
- 2017-10-04
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AHMED, Ikhlaq
Director
- Appointed
- 2017-10-04
- Resigned
- 2017-10-04
- Nationality
- British
- Residence
- England
- Born
- 12/1967
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BRIDGE, Paul Ralph
Director
- Appointed
- 2017-10-04
- Resigned
- 2023-10-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1970
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FAHEY, Claire Louise
Director
- Appointed
- 2021-04-30
- Resigned
- 2025-08-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1979
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PECK, Graham Charles
Director
- Appointed
- 2018-03-05
- Resigned
- 2019-08-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1986
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THAMMANNA, Subbash Chandra
Director
- Appointed
- 2019-08-28
- Resigned
- 2021-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1976
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VINCE, Thomas James
Director
- Appointed
- 2017-09-21
- Resigned
- 2017-10-04
- Nationality
- British
- Residence
- England
- Born
- 07/1991
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