CIVITAS INVESTMENT MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
CIVITAS INVESTMENT MANAGEMENT LIMITED
COMPANY NUMBER
10278444
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
14/07/2016
(8 years and 4 months old)
WEBSITE
civitasim.com
CONFIRMATION STATEMENT MADE UP TO
13/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
14/07/2016
07/05/2020
CIVITAS HOUSING ADVISORS LIMITED
LONDON
W1S 2QN
Telephone: 02030584852
TPS: No
13 Berkeley Street
London
W1J 8DU
Telephone: 30584840
25 Maddox Street
LONDON
W1S 2QN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CIVITAS ASSET MANAGEMENT LTD | N/A | N/A |
| CIVITAS INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| CHIRON HOUSING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 04/04/2024 | Nicholas John Abbey (910203589) has left the board |
| 22/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CIVITAS INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CIVITAS INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CIVITAS INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/10/2016 - Present (8 years and 1 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 79 Past: 19 |
View Report |
|
12/10/2016 - Present (8 years and 1 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
26/10/2016 - Present (8 years and 1 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 103 Past: 23 |
View Report |
|
26/10/2016 - Present (8 years and 1 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 1 Past: 169 |
View Report |
|
26/10/2016 - Present (8 years and 1 months) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CIVITAS ASSET MANAGEMENT LTD | N/A | N/A |
| CIVITAS INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| CHIRON HOUSING LIMITED | Active - Accounts Filed | View Report |
| CIM HEALTHCARE PROPERTY ADVISORS LIMITED | Active - Accounts Filed | View Report |
| CIVITAS HOUSING ADVISORS LIMITED | Active - Accounts Filed | View Report |
| CIVITAS SOCIAL CARE DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| CIVITAS SOCIAL CARE FINCO LIMITED | Active - Accounts Filed | View Report |
| CIVITAS SOCIAL HEALTHCARE ADVISORS LIMITED | Active - Accounts Filed | View Report |
| CIVITAS SPECIALIST HEALTHCARE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| QUARTZ HOUSING LIMITED | Active - Accounts Filed | View Report |
| SPECIALIST HEALTHCARE REIT PLC | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 04/04/2024 | Nicholas John Abbey (910203589) has left the board |
| 22/01/2024 | New Accounts filed |
| 10/10/2023 | Paul Ralph Bridge (928251666) has left the board |
| 28/07/2023 | New Confirmation Statement filed |
| 31/05/2023 | New Board Member Christopher Casey (930949461) Appointed |
| 28/02/2023 | New Accounts filed |
| 20/07/2022 | New Confirmation Statement filed |
| 18/04/2022 | New Board Member Paul Ralph Bridge (928251666) Appointed |
| 30/12/2021 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 16/03/2021 | New Accounts filed |
| 19/07/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 13/09/2019 | New Confirmation Statement filed |
| 23/08/2019 | NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) has left the board |
| 22/12/2018 | New Accounts filed |
| 14/08/2018 | New Confirmation Statement filed |
| 29/03/2018 | Gareth Anfield Jones (919715065) has left the board |
| 18/03/2018 | New Accounts filed |
| 07/02/2018 | Change in Reg. Office |
| 09/08/2017 | New Annual Return filed |
| 07/08/2017 | Richard John McCarthy (918016709) has left the board |
| 16/03/2017 | Gregory Byathan Campbell (907326621) has left the board |
| 23/01/2017 | Change in Reg. Office |
| 09/11/2016 | NOROSE COMPANY SECRETARIAL SERVICES LIMITED (921692553) has left the board |
| 09/11/2016 | New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed |
| 08/11/2016 | Nicholas John Abbey (921726260) has left the board |
| 08/11/2016 | Richard John McCarthy (920703889) has left the board |
| 08/11/2016 | New Board Member Richard John McCarthy (918016709) Appointed |
| 08/11/2016 | New Board Member Nicholas John Abbey (910203589) Appointed |
| 31/10/2016 | New Board Member Philip Frederick Ellis (921286889) Appointed |
| 31/10/2016 | New Board Member Paul Bridge (921726272) Appointed |
| 31/10/2016 | New Board Member Nicholas John Abbey (921726260) Appointed |
| 31/10/2016 | New Board Member Gregory Byathan Campbell (907326621) Appointed |
| 31/10/2016 | New Board Member Richard John McCarthy (920703889) Appointed |
| 31/10/2016 | New Board Member Andrew Joseph Dawber (915702746) Appointed |
| 27/10/2016 | Philip Scales (921022349) has left the board |
| 27/10/2016 | Graham Smith (921022348) has left the board |
| 27/10/2016 | Philip Peter Scales (914802556) has left the board |
| 26/10/2016 | New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (921692553) Appointed |
| 26/10/2016 | Change in Reg. Office |
| 21/10/2016 | New Board Member Chukwude Chidi-Ofong (917070458) Appointed |
| 21/10/2016 | New Board Member Thomas Clifford Pridmore (915990988) Appointed |
| 21/10/2016 | New Board Member Gareth Anfield Jones (919715065) Appointed |
| 29/07/2016 | Change in Reg. Office |
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