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Name

Civitas Investment Management Limited
Address
25 Maddox Street
London
W1S 2QN
VAT ID no VAT ID available
Company No. 10278444 Show on Companies House
Accountsgroup
last accounts made up to 30 September 2021
Sector (SIC)66300 - Fund management activities
Company Register Statusactive
Previous Names
  • Civitas Housing Advisors Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (10)

    Source: Companies House
    Abbey, Nicholas John Status: Ceased Notified: 26/10/2016 Ceased: 26/10/2016 Date of Birth: 09/1955 Nature of Control
  • Significant influence or control
    •
    Bridge, Paul Status: Ceased Notified: 26/10/2016 Ceased: 26/10/2016 Date of Birth: 04/1970 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Campbell Tickell Limited Status: Ceased Notified: 26/10/2016 Ceased: 26/10/2016 Companies House Number: 04713939 Nature of Control
  • Significant influence or control
    •
    Chidi-Ofong, Chukwude Status: Ceased Notified: 12/10/2016 Ceased: 12/10/2016 Date of Birth: 05/1972 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Civitas Asset Management Limited Status: Ceased Notified: 14/07/2016 Ceased: 14/07/2016 Companies House Number: 00013681 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •
    gb-flag GB Civitas Asset Management Limited Status: Ceased Notified: 14/07/2016 Ceased: 14/07/2016 Companies House Number: 00013681 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Dawber, Andrew Joseph Status: Ceased Notified: 26/10/2016 Ceased: 26/10/2016 Date of Birth: 12/1961 Nature of Control
  • Significant influence or control
    •
    Ellis, Philip Frederick Status: Ceased Notified: 26/10/2016 Ceased: 26/10/2016 Date of Birth: 12/1961 Nature of Control
  • Significant influence or control
    •
    Jones, Gareth Anfield Status: Ceased Notified: 12/10/2016 Ceased: 06/03/2018 Date of Birth: 07/1982 Nature of Control
  • Significant influence or control
    •
    Pridmore, Thomas Clifford Status: Ceased Notified: 12/10/2016 Ceased: 12/10/2016 Date of Birth: 03/1972 Nature of Control
  • Significant influence or control
    •

    Officers (7)

    Source: Companies House
    Casey, Christopher London, England Status: Active Notified: 17/04/2023 Date of Birth: 03/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Chidi-Ofong, Chukwude London, England Status: Active Notified: 12/10/2016 Date of Birth: 05/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dawber, Andrew Joseph London, England Status: Active Notified: 26/10/2016 Date of Birth: 12/1961 Occupation: Head Of Advisory Role: Director Country of Residence: England Nationality: British
    Ellis, Philip Frederick London, England Status: Active Notified: 26/10/2016 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pridmore, Thomas Clifford London, England Status: Active Notified: 12/10/2016 Date of Birth: 03/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Abbey, Nicholas John London, England Status: Ceased Notified: 26/10/2016 Ceased: 31/03/2024 Date of Birth: 09/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bridge, Paul Ralph London, England Status: Ceased Notified: 26/10/2016 Ceased: 04/10/2023 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB CHP Investments 1 Limited Status: Active Notified: 01/04/2021 Companies House Number: 13308931 Nature of Control
  • Significant influence or control
    •
    gb-flag GB CIM CSL GP Limited Status: Active Notified: 25/01/2024 Companies House Number: 15442813 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB CIM Healthcare Properties PLC Status: Active Notified: 01/10/2020 Companies House Number: 12919571 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB CIM Healthcare Property Advisors Limited Status: Active Notified: 12/02/2021 Companies House Number: 13199656 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Chiron Housing Limited Status: Active Notified: 23/12/2019 Companies House Number: 12376790 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Civitas Social Care Developments Limited Status: Active Notified: 15/03/2019 Companies House Number: 11885461 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Civitas Social Care Finco Limited Status: Active Notified: 17/05/2019 Companies House Number: 12002687 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Civitas Social Healthcare Advisors Limited Status: Active Notified: 13/11/2019 Companies House Number: 12313087 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Civitas Specialist Healthcare Management Limited Status: Active Notified: 23/08/2019 Companies House Number: 12171386 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Quartz Housing Limited Status: Active Notified: 21/01/2022 Companies House Number: 13864877 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •