CIVITAS SPV122 LIMITED
11482646 · Active · Ltd · 8 yrs · London
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What Chris sees
Filing calendar

Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 7 Aug 2027 (last filed 24 Jul 2026).
Next accounts
30 Sept 2026
Next confirmation
7 Aug 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
CIVITAS SPV122 LIMITED
11482646Active· Ltd· England Wales· 2018-07-25Incorporated 2018-07-25Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
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
- 2019-05-29
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DAFFERN, Andrew Stewart James
Director
- Appointed
- 2025-08-15
- Nationality
- British
- Residence
- England
- Born
- 09/1966
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DAWBER, Andrew Joseph
Director
- Appointed
- 2019-03-05
- Nationality
- British
- Residence
- England
- Born
- 12/1961
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PRIDMORE, Thomas Clifford
Director
- Appointed
- 2019-03-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1972
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BRIDGE, Paul Ralph
Director
- Appointed
- 2019-03-05
- 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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JONES-O'FLAHERTY, James Wheatley Andrew
Director
- Appointed
- 2018-07-25
- Resigned
- 2019-03-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1981
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LESLIE, Richard Craig
Director
- Appointed
- 2018-07-25
- Resigned
- 2019-03-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1961
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LESLIE, Spencer Adam
Director
- Appointed
- 2018-07-25
- Resigned
- 2019-03-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1966
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PECK, Graham Charles
Director
- Appointed
- 2019-03-05
- 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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