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Vita Pedralbes Holdco Limited
12935842
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Horseshoe Farm Elkington Way, Alderley Edge, Cheshire, SK9 7GU
Incorporated 07/10/2020
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 06/10/2025
Due 20/10/2026
On track
Industry
41100
Development of building projects55900
Other accommodationOfficers
Mr Mark David Stott
director · Since 07/10/2020
DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 201 other boards
Mr Giles Peter Beswick
director · Since 09/05/2025
DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 157 other boards
Former
Mark Christopher Dawson
director · Resigned 23/10/2024
Michael Keith Slater
director · Resigned 09/05/2025
Persons with Significant Control
Vita Student Spain Holding Slu
75–100% shares
No.5, 080013 Barcelona, Barcelona
Reg: N/A · Spain · Limited Company
Notified 07/10/2020
Former PSCs
Vita Student Spain 1 Limited
Ceased 07/10/2020
Charges0 outstanding
Charge
satisfied
CBRE LOAN SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Created 05/01/2021Registered 08/01/2021Satisfied 11/11/2025
Change History
officer appointed → BESWICK, Giles Peter
2026-08-10officer appointed → STOTT, Mark David
2026-08-10status → active
2026-08-10Active
type → ltd
2026-08-10Private Limited Company
address line1 → Horseshoe Farm Elkington Way
2026-08-10HORSESHOE FARM ELKINGTON WAY
post town → Cheshire
2026-08-10CHESHIRE