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Name	Civitas Social Housing Limited
Address	Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ
VAT ID	no VAT ID available
Company No.	10402528 Show on Companies House
Accounts	group last accounts made up to 31 March 2022
Sector (SIC)	64306 - Trusts, funds and similar financial entities
Company Register Status	active
Previous Names	Civitas Reit PLC
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Norose Company Secretarial Services Limited Status: Ceased Notified: 29/09/2016 Ceased: 24/10/2016 Companies House Number: 04016745 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Chiu, Yue Seng 65 Gresham Street, London, United Kingdom Status: Active Notified: 29/06/2023 Date of Birth: 08/1976 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese

Chow, Kong Ting 65 Gresham Street, London, United Kingdom Status: Active Notified: 29/06/2023 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ho, Wai Leung Edmond 65 Gresham Street, London, United Kingdom Status: Active Notified: 29/06/2023 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Li, Michelle Sarah Si De 65 Gresham Street, London, United Kingdom Status: Active Notified: 29/06/2023 Date of Birth: 01/1996 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese

Link Company Matters Limited, 65 Gresham Street, London, United Kingdom Status: Active Notified: 28/03/2018 Role: Secretary Nationality: British

Miller, Jonathan Theodore 65 Gresham Street, London, United Kingdom Status: Active Notified: 29/06/2023 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Yeung, Eirene 65 Gresham Street, London, United Kingdom Status: Active Notified: 29/06/2023 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese

Companies Controlled by This Company (10)

GB Civitas Financing Limited Status: Active Notified: 04/08/2021 Companies House Number: 13546154 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Civitas SPV120 Limited Status: Active Notified: 01/02/2019 Companies House Number: 11801922 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Civitas SPV14 Limited Status: Active Notified: 10/02/2017 Companies House Number: 10479041 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Civitas SPV162 Limited Status: Active Notified: 30/10/2019 Companies House Number: 12289907 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Civitas SPV2 Limited Status: Active Notified: 22/02/2017 Companies House Number: 10114251 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Civitas SPV39 Limited Status: Active Notified: 15/05/2017 Companies House Number: 10547333 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Civitas SPV42 Limited Status: Active Notified: 13/06/2017 Companies House Number: 10738556 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Civitas SPV46 Limited Status: Active Notified: 11/10/2017 Companies House Number: 10871910 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Civitas SPV52 Limited Status: Active Notified: 14/08/2017 Companies House Number: 10827006 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Civitas SPV9 Limited Status: Active Notified: 01/03/2017 Companies House Number: 10536388 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Civitas Social Housing Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (10)