# Circle Square 9 Propco Limited

## Details

- **Company number:** [09918929](https://find-and-update.company-information.service.gov.uk/company/09918929)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Dec 2015
- **Registered office:** 8 SACKVILLE STREET, LONDON, W1S 3DG
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [Swift Newco B Limited](/group/38166) (13 companies)


## 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 |  |




## Owned by

Circle Square 9 Propco Limited → [Swift Newco B Limited](/company/11963208)



## Controls

- [Circle Square 9 Opco Limited](/company/11323318) (11323318)



## Directors' other companies

- [MORAIS, Robyn-Hayley Louise](/person/5892144) - director at [Legadema Hinckley Limited](/company/16865512)
- [MORAIS, Robyn-Hayley Louise](/person/5892144) - director at [Pebble Mill Opco Limited](/company/11323462)
- [MORAIS, Robyn-Hayley Louise](/person/5892144) - director at [St. Albans Place Opco Limited](/company/11041480)
- [MORAIS, Robyn-Hayley Louise](/person/5892144) - director at [Strawberry Place Propco Limited](/company/08710734)
- [MORAIS, Robyn-Hayley Louise](/person/5892144) - director at [Circle Square 9 Opco Limited](/company/11323318)
- [MORAIS, Robyn-Hayley Louise](/person/5892144) - director at [Csjv Cpl UK Swindon 9 Holdco Limited](/company/15462299)
- [MORAIS, Robyn-Hayley Louise](/person/5892144) - director at [Fountainbridge Propco Limited](/company/09360351)
- [MORAIS, Robyn-Hayley Louise](/person/5892144) - director at [First Street Manchester Propco Limited](/company/09821735)
- [MORAIS, Robyn-Hayley Louise](/person/5892144) - director at [Hecf Lavington Limited](/company/16186840)
- [MORAIS, Robyn-Hayley Louise](/person/5892144) - director at [First Street Manchester Retail Opco Limited](/company/10303493)



## Registered address

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