OpenCompanies

Fountainbridge Propco Limited

Company number
09360351
Status
Active
Type
Private Limited Company
Incorporated
18 Dec 2014
Nature of business
Development of building projects
Corporate group
Swift Newco B Limited (13 companies)

Registered office

8 Sackville Street
London
W1S 3DG

Previous names

  • Vita Edinburgh 1 Limited (until 12 Dec 2019)

Officers

NameRoleAppointedResigned
MORAIS, Robyn-Hayley Louise Director 14 Jul 2025

Control

NameNature of controlNotifiedCeased
Vita Ventures Ltd Ownership Of Shares 75 To 100 Percent 18 Dec 2016 5 Nov 2018
Vita Edinburgh 1 Holdco 2 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
5 Nov 2018 8 Nov 2018
Vita Ventures Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Nov 2018 9 Jul 2019
Swift Propco Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Jul 2019 28 Oct 2024
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

Accounts

Connections

Owned by

Fountainbridge Propco Limited → Swift Newco B Limited

Directors’ other companies

Registered address

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

Data