Vita Pedralbes 1 Limited

Active12935933 Private limited company
Incorporated
7 October 2020 (6 years)
Industry
Development of building projects (41100)
Other accommodation (55900)
Accounts type
Full
Region
North West
Address
Horseshoe Farm Elkington Way
Alderley Edge
Cheshire
SK9 7GU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 May 2025
British
Born April 1974 (52)
Director · Appointed 7 October 2020
British
Born April 1972 (54)
Officer history (2 former)
9 May 2025
Appointed Beswick, Giles Peter as Director
9 May 2025
Resigned Slater, Michael Keith as Director
23 October 2024
Resigned Dawson, Mark Christopher as Director
7 October 2020
Appointed Stott, Mark David as Director
7 October 2020
Appointed Dawson, Mark Christopher as Director
7 October 2020
Appointed Slater, Michael Keith as Director

Ownership 1 active

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

Corporate entity · Notified 12 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12935842
Former controllers (1)
12 November 2020
Ceased Vita Student Spain 1 Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Vita Pedralbes 1 Limited This company Owns 75–100% of shares
Vita Pedralbes 2 Limited Owns 75–100% of shares

Filings 23

DateDescriptionMade Up ToPagesPDF
9 October 2026Confirmation statement with no updates6 October 2026
7 September 2026Full accounts31 December 2025
11 November 2025Satisfaction of a charge in full
20 October 2025Confirmation statement with no updates6 October 2025
24 September 2025Full accounts31 December 2024
Show all 23 filings

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