Vita Ventures Limited

Active08250818 Private limited company
Incorporated
12 October 2012 (14 years)
Previously known as
Vita Ventures New Company Limited (until 26 October 2012)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Maxwell James Bielby
Owned by
Accounts type
Full
Region
North West
Address
Horseshoe Farm
Elkington Way
Alderley Edge
SK9 7GU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
56
Outstanding
12
Part satisfied
0
Satisfied
44

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2025
Also at Stamford Topco Limited, Red Nori Limited, Red Nori SPV 1 Limited · more companies
British
Born August 1977 (49)
Director · Appointed 9 June 2025
Also at Select Charles Street Residential Limited, Vita Liverpool Holdco Limited, Vita Living Group Limited · more companies
British
Born August 1979 (47)
Bielby, Maxwell James
Director · Appointed 10 February 2021
British
Born November 1990
Director · Appointed 12 October 2012
Also at Stott Capital CS GP Limited, Stott Capital CS SLP Limited, Optimalstat Ltd · more companies
British
Born April 1972 (54)
Director · Appointed 12 October 2012
Also at Stott Capital CS GP Limited, Stott Capital CS SLP Limited, Vita Developments Holdings Limited · more companies
British
Born April 1974 (52)
Beswick, Giles Peter
Secretary · Appointed 12 October 2012
Officer history (6 former)
11 September 2025
Appointed Whittaker, Joanne Louise as Director
9 June 2025
Appointed Saynor, Gareth William as Director
9 May 2025
Resigned Slater, Michael Keith as Director
23 October 2024
Resigned Dawson, Mark Christopher as Director
22 June 2024
Resigned Bernstein, Howard, Sir as Director
10 February 2021
Appointed Bielby, Maxwell James as Director
10 February 2021
Appointed Bernstein, Howard, Sir as Director
10 February 2021
Resigned Moore, Trevor Philip as Director
5 December 2016
Appointed Moore, Trevor Philip as Director
24 November 2016
Resigned Monro, Angus as Director
24 May 2016
Appointed Slater, Michael Keith as Director
29 January 2015
Appointed Dawson, Mark Christopher as Director
24 October 2014
Resigned Oakes, Christopher Neil as Director
21 December 2012
Appointed Oakes, Christopher Neil as Director
21 December 2012
Appointed Monro, Angus as Director
12 October 2012
Appointed Beswick, Giles Peter as Secretary
12 October 2012
Appointed Beswick, Giles Peter as Director
12 October 2012
Appointed Stott, Mark David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11963176

Other holdings 37

Companies where Vita Ventures Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Former controllers (1)
10 February 2021
Ceased Select Property Group (Holdings) Ltd — Owns 75–100% of shares

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Newco Investments Limited
Vita Group Holdings Limited Owns 25–50% of shares
Select Property Group (Holdings) Limited Owns 75–100% of shares
Affinity Living Limited Owns 75–100% of shares
Alew Holdco Limited Owns 75–100% of shares
Horseshoe Hub Restaurant Limited Owns 75–100% of shares
The Laundrette Manchester First Street Limited Owns 75–100% of shares
Vita Elizabeth Midco Limited Owns 75–100% of shares
Vita Elizabeth Holdco Limited Owns 75–100% of shares
Vita North Limited Owns 75–100% of shares
Vita Ventures Limited This company Owns 75–100% of shares
House of Social One Holdco Limited Owns 75–100% of shares
House of Social Rooke Holdco Limited Owns 75–100% of shares
Union Gala Holdco Limited Owns 75–100% of shares
Union Manchester (East and West) Management Limited Owns 75–100% of shares
Vita (Cardiff) 1 Holding Company Limited Owns 75–100% of shares
Vita (Cardiff) 1 Limited Owns 75–100% of shares
Vita (Cardiff) Operating Company Limited Owns 75–100% of shares
Vita (Lewisham) 1 Limited Owns 75–100% of shares
Vita (Sheff) 1 Limited Owns 75–100% of shares
Vita (Sheff) Operating Company Limited Owns 75–100% of shares
Vita Arthur Holdco Limited Owns 75–100% of shares
Vita Belfast Limited Owns 75–100% of shares
Vita Bristol and Exeter Operating Company Limited DissolvedOwns 75–100% of shares
Vita Bristol Holdco Limited Owns 75–100% of shares
Vita Carrie Holdco Limited Owns 75–100% of shares
And 37 more

Filings 189

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates12 October 2026
7 September 2026Full accounts31 December 2025
24 October 2025Registration of a charge
24 October 2025Confirmation statement with updates12 October 2025
23 October 2025Resolutions
Show all 189 filings

Some other companies at this address

Affinity Living Development Management Limited
Affinity Living Embankment West Developments Limited
Affinity Living Embankment West Limited
Affinity Living Limited
Affinity Living Riverside Holdco Limited
Affinity Living Riverside Operating Company Limited

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