Swift Newco B Limited
- Company number
- 11963208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Apr 2019
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BESWICK, Giles Peter | Director | 25 Apr 2019 | 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 |
|---|---|---|---|
| Mark David Stott | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Apr 2019 | 14 Aug 2019 |
| Deutsche Bank Ag | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Aug 2019 |
Accounts
Connections
Controls
- Beith Street Propco Limited (SC463020)
- Circle Square 10 & 11 Propco Limited (10073168)
- Circle Square 9 Propco Limited (09918929)
- First Street Manchester Propco Limited (09821735)
- Fountainbridge Opco Limited (11130471)
- Fountainbridge Propco Limited (09360351)
- Pebble Mill Propco Limited (08817641)
- St. Albans Place Propco Limited (10204577)
- Strawberry Place Propco Limited (08710734)
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 Circle Square 9 Propco 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 First Street Manchester Retail Opco Limited
Registered address
379 companies are registered at this address - likely a registration agent.