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Vita Ventures Limited

08250818

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 12 outstanding charges (-10)

Details

HORSESHOE FARM, ALDERLEY EDGE, SK9 7GU
Incorporated 12/10/2012

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/10/2026

Due 26/10/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Giles Peter Beswick

secretary · Since 12/10/2012

Also on 158 other boards

Mr Giles Peter Beswick

director · Since 12/10/2012

DIRECTOR

BRITISH · ENGLAND

Also on 158 other boards

Mr Mark David Stott

director · Since 12/10/2012

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 201 other boards

Mr Maxwell James Bielby

director · Since 10/02/2021

MANAGING DIRECTOR

BRITISH · ENGLAND

Mr Gareth William Saynor

director · Since 09/06/2025

DIRECTOR

BRITISH · ENGLAND

Also on 144 other boards

Mrs Joanne Louise Whittaker

director · Since 11/09/2025

DIRECTOR

BRITISH · ENGLAND

Also on 13 other boards

Persons with Significant Control

Vita Group Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 11963176 · Uk Register Of Companies · Private Limited Company

Notified 10/02/2021

Former PSCs

Select Property Group (Holdings) Ltd

Ceased 10/02/2021

Charges12 outstanding

Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 24/10/2025Registered 24/10/2025
Charge
outstanding

PRECAP VII S.À R.L

Created 26/06/2025Registered 30/06/2025
Charge
outstanding

PROMERITUM PARTNERS LIMITED (AS SECURITY TRUSTEE FOR THE NOTEHOLDERS)

Created 25/04/2025Registered 02/05/2025
Charge
outstanding

STONEBRIAR COMMERCIAL FINANCE LLC AS SECURITY TRUSTEE

Created 27/03/2025Registered 31/03/2025
Charge
outstanding

FORTWELL CAPITAL LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 31/01/2025Registered 04/02/2025
Charge
outstanding

PRECAP VII S.À R.L.

Created 20/12/2024Registered 23/12/2024
Charge
outstanding

PRECAP VII S.À R.L.

Created 04/12/2024Registered 11/12/2024
Charge
outstanding

PRECAP VII S.À R.L.

Created 28/10/2024Registered 01/11/2024
Charge
outstanding

PRECAP VII S.À R.L

Created 17/10/2024Registered 21/10/2024
Charge
outstanding

PRECAP VII S.À R.L.

Created 20/03/2024Registered 21/03/2024
Charge
outstanding

FORTWELL CAPITAL LIMITED

Created 15/03/2024Registered 19/03/2024
Charge
outstanding

PRECAP VII S.À R.L. AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 12/12/2023Registered 13/12/2023
Charge
satisfied

CHARLES STREET COMMERCIAL INVESTMENTS LIMITED

Created 30/05/2023Registered 05/06/2023Satisfied 18/06/2025
Charge
satisfied

PRECAP VII S.À R.L

Created 30/03/2023Registered 03/04/2023Satisfied 05/09/2024
Charge
satisfied

SANNE GROUP (UK) LIMITED

Created 14/12/2022Registered 15/12/2022Satisfied 20/12/2023
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 08/11/2022Registered 09/11/2022Satisfied 20/12/2023
Charge
satisfied

SANNE GROUP (UK) LIMITED

Created 24/12/2021Registered 05/01/2022Satisfied 09/11/2022
Charge
satisfied

PRECAP VII S.À.R.L

Created 04/06/2021Registered 10/06/2021Satisfied 14/05/2025
Charge
satisfied

DAVID PERSAUD AND BRAD ALTBERGER

Created 30/04/2021Registered 30/04/2021Satisfied 18/12/2021
Charge
satisfied

CAIN INTERNATIONAL AGENT LIMITED AS SECURITY AGENT

Created 13/04/2021Registered 14/04/2021Satisfied 30/11/2022
Charge
satisfied

FLOVERTON INVESTMENTS LIMITED (AS LENDER)

Created 12/02/2020Registered 14/02/2020Satisfied 31/12/2021
Charge
satisfied

PRAMERICA REAL ESTATE CAPITAL VI S.A R.L.

Created 20/12/2019Registered 20/12/2019Satisfied 20/07/2023
Charge
satisfied

HSBC UK BANK PLC

Created 30/08/2018Registered 18/09/2018Satisfied 18/06/2025
Charge
satisfied

HSBC UK BANK PLC

Created 30/08/2018Registered 18/09/2018Satisfied 18/06/2025