Vita Warwick 1 Limited

Company number: 12487782
Status: Active
Type: Private Limited Company
Incorporated: 27 Feb 2020
Nature of business: Buying and selling of own real estate
Corporate group: GMV Nominees Ltd (48216 companies)

Registered office

Horseshoe Farm
Elkington Way
Alderley Edge
SK9 7GU

Officers

Name	Role	Appointed	Resigned
DAWSON, Mark Christopher	Director	27 Feb 2020	23 Oct 2024
SLATER, Michael Keith	Director	27 Feb 2020	9 May 2025
SAYNOR, Gareth William	Director	9 Jun 2025
BESWICK, Giles Peter	Director	27 Feb 2020
STOTT, Mark David	Director	27 Feb 2020

Control

Name	Nature of control	Notified	Ceased
Vita Warwick Holdco Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	27 Feb 2020	27 Jul 2026
Vita Ventures Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	27 Jul 2026

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020

Connections

Owned by

Vita Warwick 1 Limited → Vita Ventures Limited → Vita Group Holdings Limited → Newco Investments Limited

Directors’ other companies

BESWICK, Giles Peter - Director at Vita Liverpool Operating Company Limited
BESWICK, Giles Peter - Director at Vita Student Management (Warwick) Limited
BESWICK, Giles Peter - Director at Horseshoe Propco Limited
BESWICK, Giles Peter - Director at Alrv Unitco Limited
BESWICK, Giles Peter - Director at Vita Bristol And Exeter Operating Company Limited
BESWICK, Giles Peter - Director at Vita Belfast Operating Company Limited
BESWICK, Giles Peter - Director at Vita Edinburgh (Iona Street) Opco Limited
BESWICK, Giles Peter - Director at Choi Wan Limited
BESWICK, Giles Peter - Director at Vita Group Holdings Limited
BESWICK, Giles Peter - Director at Dough Religion Limited

Registered address

207 companies are registered at this address - likely a registration agent.

Data