Pebble Mill Propco Limited
- Company number
- 08817641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Dec 2013
- Nature of business
- Development of building projects
- Corporate group
- Swift Newco B Limited (13 companies)
Registered office
Previous names
- Vita Birmingham 1 Limited (until 12 Dec 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORAIS, Robyn-Hayley Louise | Director | 14 Jul 2025 | |
| REA, Briony Jayne | Director | 25 Jul 2023 | 10 Apr 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Swift Newco B Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Oct 2024 | |
| New Co (Birmingham) 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Apr 2018 | 28 Oct 2024 |
| Vita Ventures Ltd | Ownership Of Shares 75 To 100 Percent | 16 Dec 2016 | 26 Apr 2018 |
Accounts
Connections
Owned by
Pebble Mill Propco Limited → Swift Newco B Limited
Controls
- Pebble Mill Opco Limited (11323462)
Directors’ other companies
- MORAIS, Robyn-Hayley Louise - Director at First Street Manchester Propco Limited
- MORAIS, Robyn-Hayley Louise - Director at Pebble Mill Opco Limited
- MORAIS, Robyn-Hayley Louise - Director at St. Albans Place Opco Limited
- MORAIS, Robyn-Hayley Louise - Director at Strawberry Place Propco Limited
- MORAIS, Robyn-Hayley Louise - Director at Circle Square 9 Propco Limited
- MORAIS, Robyn-Hayley Louise - Director at Circle Square 9 Opco Limited
- MORAIS, Robyn-Hayley Louise - Director at Fountainbridge Propco Limited
- MORAIS, Robyn-Hayley Louise - Director at Hecf Lavington Limited
- MORAIS, Robyn-Hayley Louise - Director at Hotel Stansted Limited
- MORAIS, Robyn-Hayley Louise - Director at First Street Manchester Retail Opco Limited
Registered address
389 companies are registered at this address - likely a registration agent.