Pebble Mill Propco Limited

Active08817641 Private limited company
Incorporated
17 December 2013 (12 years)
Previously known as
Vita Birmingham 1 Limited (until 12 December 2019)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
8 Sackville Street
London
W1S 3DG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 July 2025
Also at Cal Logistics Reit UK Limited, Hepp Newcastle Limited, Hepp Sheffield Limited · more companies
British
Born August 1989 (37)
Director · Appointed 29 November 2023
Also at Cal Logistics Reit UK Limited, SFR Funding Limited, First Street Manchester Opco Limited · more companies
British
Born June 1974 (52)
Director · Appointed 29 November 2023
Also at New Ludgate (No.1) Limited, New Ludgate (No.2) Limited, First Street Manchester Opco Limited · more companies
British
Born May 1973 (53)
Corporate Secretary · Appointed 23 September 2019
Also at Mfe London 1 Nominee Limited, Castlepoint General Partner Limited, Zug UK Investco Limited · more companies
Officer history (16 former)
14 July 2025
Appointed Morais, Robyn-Hayley Louise as Director
7 July 2025
Resigned Morais, Robyn-Hayley Louise as Director
2 July 2025
Appointed Morais, Robyn-Hayley Louise as Director
5 September 2024
Resigned Townson, Neil David as Director
17 May 2024
Resigned Bassage, Theunis John as Director
10 April 2024
Appointed Bassage, Theunis John as Director
10 April 2024
Resigned Rea, Briony Jayne as Director
29 November 2023
Appointed Mcgowan, James William as Director
29 November 2023
Appointed Obasi, Bruno Chibuzo as Director
3 October 2023
Resigned Drewett, Simon Derwood Auston as Director
25 July 2023
Resigned Rotsey, Carol Ann as Director
25 July 2023
Appointed Rea, Briony Jayne as Director
10 November 2022
Appointed Drewett, Simon Derwood Auston as Director
10 November 2022
Appointed Townson, Neil David as Director
10 November 2022
Resigned Drewett, Simon Derwood Auston as Director
9 November 2022
Resigned Townson, Neil David as Director
30 June 2022
Resigned Obasi, Bruno Chibuzo as Director
31 December 2021
Resigned Windsor, Paul Justin as Director
14 October 2021
Appointed Rotsey, Carol Ann as Director
30 September 2020
Appointed Drewett, Simon Derwood Auston as Director
30 September 2020
Resigned Patterson, Wendy Jane as Director
26 November 2019
Appointed Obasi, Bruno Chibuzo as Director
26 November 2019
Appointed Townson, Neil David as Director
23 September 2019
Appointed Gen Ii Services (UK) Limited as Corporate Secretary
14 August 2019
Resigned Beswick, Giles Peter as Secretary
14 August 2019
Appointed Windsor, Paul Justin as Director
14 August 2019
Resigned Dawson, Mark Christopher as Director
14 August 2019
Appointed Patterson, Wendy Jane as Director
14 August 2019
Resigned Beswick, Giles Peter as Director
14 August 2019
Resigned Stott, Mark David as Director
13 July 2016
Appointed Dawson, Mark Christopher as Director
24 October 2014
Resigned Oakes, Christopher Neil as Director
17 December 2013
Appointed Oakes, Christopher Neil as Director
17 December 2013
Appointed Beswick, Giles Peter as Secretary
17 December 2013
Appointed Beswick, Giles Peter as Director
17 December 2013
Appointed Stott, Mark David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11963208
Former controllers (2)
28 October 2024
Ceased New Co (Birmingham) 2 Limited — Owns 75–100% of shares
26 April 2018
Ceased Vita Ventures Ltd — Owns 75–100% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Swift Newco B Limited
Beith Street Propco Limited Owns 75–100% of shares
Circle Square 10 & 11 Propco Limited Owns 75–100% of shares
Circle Square 9 Propco Limited Owns 75–100% of shares
Circle Square 9 Opco Limited Owns 75–100% of shares
First Street Manchester Propco Limited Owns 75–100% of shares
First Street Manchester Opco Limited Owns 75–100% of shares
First Street Manchester Retail Opco Limited Owns 75–100% of shares
Fountainbridge Opco Limited Owns 75–100% of shares
Fountainbridge Propco Limited Owns 75–100% of shares
Pebble Mill Propco Limited This company Owns 75–100% of shares
Pebble Mill Opco Limited Owns 75–100% of shares
St. Albans Place Propco Limited Owns 75–100% of shares
Strawberry Place Propco Limited Owns 75–100% of shares

Filings 90

DateDescriptionMade Up ToPagesPDF
15 April 2026Director's details changed
24 December 2025Confirmation statement with updates18 December 2025
22 September 2025Accounts for a small company31 December 2024
21 July 2025Appointment of a director
8 July 2025Termination of appointment of a director
Show all 90 filings

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