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
REA, Briony Jayne Director 25 Jul 2023 10 Apr 2024

Control

NameNature of controlNotifiedCeased
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
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
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
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 Ltd Ownership Of Shares 75 To 100 Percent 18 Dec 2016 5 Nov 2018

Accounts

Connections

Owned by

Fountainbridge Propco Limited → Swift Newco B Limited

Directors’ other companies

Registered address

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

Data