Vita Pedralbes 1 Limited

12935933

active

ltd

england wales

Companies House

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: 06/10/2026

Due 20/10/2027

On track

Industry

41100

Development of building projects

55900

Other accommodation

Officers

Mr Mark David Stott

director · Since 07/10/2020

DIRECTOR

BRITISH · ENGLAND

Also on 201 other boards

Mark David Stott

director · Since 07/10/2020

British · England

Mr Giles Peter Beswick

director · Since 09/05/2025

DIRECTOR

BRITISH · ENGLAND

Also on 157 other boards

Giles Peter Beswick

director · Since 09/05/2025

British · England

Former

Mark Christopher Dawson

director · Resigned 23/10/2024

Michael Keith Slater

director · Resigned 09/05/2025

Persons with Significant Control

Vita Pedralbes Holdco Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 12935842 · Companies House · Private Limited Company

Notified 12/11/2020

Former PSCs

Vita Student Spain 1 Limited

Ceased 12/11/2020

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

status → active

2026-08-10

Active

type → ltd

2026-08-10

Private Limited Company

address line1 → Horseshoe Farm Elkington Way

2026-08-10

HORSESHOE FARM ELKINGTON WAY

post town → Cheshire

2026-08-10

CHESHIRE

officer appointed → BESWICK, Giles Peter

2026-08-10

officer appointed → STOTT, Mark David

2026-08-10