Vida Group Holdings PLC

Active09828204 Public limited company
Incorporated
16 October 2015 (11 years)
Previously known as
Belmont Green Limited (until 7 August 2024)
Belmont Green Ltd (until 10 June 2019)
This list may be incomplete. See all names on Companies House
Industry
Activities of financial services holding companies (64205)
Accounts type
Group
Region
Greater London
Address
1 Battle Bridge Lane
London
SE1 2HP

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 3 October 2025
British
Born April 1967 (59)
Director · Appointed 6 June 2025
British
Born June 1953 (73)
Director · Appointed 22 November 2024
British
Born January 1966 (60)
Director · Appointed 22 November 2024
British
Born August 1952 (74)
Robinson, Amanda
Secretary · Appointed 22 November 2024
Director · Appointed 4 December 2020
British
Born March 1966 (60)
Director · Appointed 23 September 2020
American
Born August 1954 (72)
Director · Appointed 8 June 2020
British
Born February 1971 (55)
Officer history (11 former)
3 October 2025
Appointed Filshie, Alexander as Director
30 September 2025
Resigned Haggerty, Stephen William as Director
6 June 2025
Appointed Sinclair, Stuart William as Director
30 April 2025
Resigned Williams, Peter Richard, Dr as Director
31 March 2025
Resigned Csc Cls (UK) Limited as Corporate Secretary
22 November 2024
Appointed Williams, Peter Richard, Dr as Director
22 November 2024
Appointed Robinson, Amanda as Secretary
22 November 2024
Appointed Haggerty, Stephen William as Director
22 November 2024
Appointed Sergeant, Carol Frances as Director
22 November 2024
Appointed Churchouse, Robin James as Director
23 June 2021
Resigned Wang, Ethan Jay as Director
4 December 2020
Appointed Rowan, John Laidlaw as Director
23 September 2020
Appointed Laforge, Walter Dana as Director
23 September 2020
Resigned Goldstein, Oliver Marshall as Director
31 July 2020
Resigned Basra, David as Director
8 June 2020
Appointed Mooney, Anthony David as Director
31 January 2020
Resigned Tweedy, David William Paterson as Director
31 December 2019
Resigned Krenteras, Nicholaos Constantinos as Director
25 April 2019
Appointed Goldstein, Oliver Marshall as Director
1 February 2019
Resigned Trott, Helen as Secretary
18 October 2017
Appointed Basra, David as Director
4 August 2017
Appointed Csc Cls (UK) Limited as Corporate Secretary
4 August 2017
Appointed Trott, Helen as Secretary
4 August 2017
Resigned Jordan Company Secretaries Limited as Corporate Secretary
16 November 2016
Resigned Howard Davies, William Jonathan as Director
24 November 2015
Appointed Krenteras, Nicholaos Constantinos as Director
24 November 2015
Appointed Wang, Ethan Jay as Director
16 October 2015
Appointed Howard Davies, William Jonathan as Director
16 October 2015
Appointed Jordan Company Secretaries Limited as Corporate Secretary
16 October 2015
Appointed Tweedy, David William Paterson as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Vida Group Holdings PLC is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates17 October 2026
14 April 2026Re-registration from a private company to a public company
14 April 2026Auditor's report
14 April 2026Balance Sheet
14 April 2026Auditor's statement
Show all recent filings

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