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Companies/11031349

Civitas Spv49 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-11 · No cessation recorded

Source record 12805874
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-25 · Ceased 2017-10-25

Source record 5833560
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-25 · Ceased 2021-02-11

Source record 9645690

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
AD
Appointed 2025-08-15 · 1 yr · Accountant
+258 others
AD
Andrew DawberCurrent director
Appointed 2021-04-30 · 5 yrs · Director
+244 others
Appointed 2018-04-09 · 8 yrs
+212 others
TP
Thomas PridmoreCurrent director
Appointed 2017-10-25 · 8 yrs · Director
+244 others
Show 5 historical appointments
CF
Claire FaheyResigned director
Resigned 2021-04-30 · 4 yrs · Finance Director
ST
Subbash ThammannaResigned director
Resigned 2019-08-28 · 1 yr · Group Chief Financial Officer
GP
Graham PeckResigned director
Resigned 2018-03-05 · 1 yr · Director
PB
Paul BridgeResigned director
Resigned 2017-10-25 · 5 yrs · .
TV
Thomas VinceResigned director
Resigned 2017-10-25 · Co Secretary

Board profile

People with appointments
4
Directors assessed
3
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active