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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
Accounts	group last accounts made up to 30 September 2021
Sector (SIC)	66300 - Fund management activities
Company Register Status	active
Previous Names	Civitas Housing Advisors Limited
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
Similar VAT Registered Companies

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 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 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 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 CHP Investments 1 Limited Status: Active Notified: 01/04/2021 Companies House Number: 13308931 Nature of Control

Significant influence or control

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 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 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 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 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 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 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 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 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

All Information about:

Civitas Investment Management Limited

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Persons with Significant Control (10)

Officers (7)

Companies Controlled by This Company (10)