Circle Square 9 Propco Limited
- Company number
- 09918929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Dec 2015
- Nature of business
- Development of building projects
- Corporate group
- Swift Newco B Limited (13 companies)
Registered office
Previous names
- Vita Satellite 2 Limited (until 12 Dec 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BESWICK, Giles Peter | Director | 16 Dec 2015 | 14 Aug 2019 |
| REA, Briony Jayne | Director | 25 Jul 2023 | 10 Apr 2024 |
| MORAIS, Robyn-Hayley Louise | Director | 14 Jul 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vita (Man 2) Ltd | Ownership Of Shares 75 To 100 Percent | 15 Dec 2016 | 26 Apr 2018 |
| Vita Satellite Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
26 Apr 2018 | 28 Oct 2024 |
| Swift Newco B Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
28 Oct 2024 |
Accounts
Connections
Owned by
Circle Square 9 Propco Limited → Swift Newco B Limited
Controls
- Circle Square 9 Opco Limited (11323318)
Directors’ other companies
- MORAIS, Robyn-Hayley Louise - Director at Legadema Hinckley Limited
- MORAIS, Robyn-Hayley Louise - Director at First Street Manchester Opco Limited
- MORAIS, Robyn-Hayley Louise - Director at Pebble Mill Opco Limited
- MORAIS, Robyn-Hayley Louise - Director at First Street Manchester Propco Limited
- MORAIS, Robyn-Hayley Louise - Director at Strawberry Place Propco Limited
- MORAIS, Robyn-Hayley Louise - Director at Fountainbridge Propco Limited
- MORAIS, Robyn-Hayley Louise - Director at St. Albans Place Opco Limited
- MORAIS, Robyn-Hayley Louise - Director at Hotel Stansted Limited
- MORAIS, Robyn-Hayley Louise - Director at Circle Square 10 & 11 Opco Limited
- MORAIS, Robyn-Hayley Louise - Director at First Street Manchester Retail Opco Limited
Registered address
380 companies are registered at this address - likely a registration agent.