# Swift Newco B Limited

## Details

- **Company number:** [11963208](https://find-and-update.company-information.service.gov.uk/company/11963208)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Apr 2019
- **Registered office:** 8 SACKVILLE STREET, LONDON, W1S 3DG
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## 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 |  |





## Controls

- [Beith Street Propco Limited](/company/SC463020) (SC463020)
- [Circle Square 10 & 11 Propco Limited](/company/10073168) (10073168)
- [Circle Square 9 Propco Limited](/company/09918929) (09918929)
- [First Street Manchester Propco Limited](/company/09821735) (09821735)
- [Fountainbridge Opco Limited](/company/11130471) (11130471)
- [Fountainbridge Propco Limited](/company/09360351) (09360351)
- [Pebble Mill Propco Limited](/company/08817641) (08817641)
- [St. Albans Place Propco Limited](/company/10204577) (10204577)
- [Strawberry Place Propco Limited](/company/08710734) (08710734)



## 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 Propco Limited](/company/09918929)
- [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 [First Street Manchester Retail Opco Limited](/company/10303493)



## Registered address

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