PM

PEBBLE MILL PROPCO LIMITED

Active

Company number 08817641

London, England · Incorporated 17 December 2013

8 Sackville Street, London, W1S 3DG, England

Last updated on 20 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 August 2019

Company history

Previous company names

VITA BIRMINGHAM 1 LIMITED · 17 December 2013 – 12 December 2019

Company overview

Incorporated on 17 December 2013 and registered in England and Wales, PEBBLE MILL PROPCO LIMITED remains an active private limited company, now trading for 12 years. It changed its name from VITA BIRMINGHAM 1 LIMITED on 17 December 2013. Its registered office is at 8 Sackville Street, London, W1S 3DG, England. Its principal activity is development of building projects (SIC 41100).

It is controlled by Swift Newco B Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: MCGOWAN, James William (appointed 29 November 2023), OBASI, Bruno Chibuzo (appointed 29 November 2023) and MORAIS, Robyn-Hayley Louise (appointed 14 July 2025). GEN II SERVICES (UK) LIMITED acts as corporate secretary. 16 former officers have previously served the company. Two people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent small company accounts, made up to 31 December 2024, were filed on 22 September 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 18 December 2025. The next is due by 1 January 2027. Companies House holds 90 filings for this company, most recently an officers filing on 15 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
18 December 2025
Next due
1 January 2027
4 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • SWIFT NEWCO B LIMITED (100.0%)
Total shares
32
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 32 — —
Total 32

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
SWIFT NEWCO B LIMITED A ORDINARY 32 100.00% 32 100.00%
Total 32 100% 32 100%

Officers

MJ
MCGOWAN, James William
Director
29 November 2023
GI
GEN II SERVICES (UK) LIMITED
Corporate Secretary
23 September 2019
MR
MORAIS, Robyn-Hayley Louise
Director · Resigned
2 July 2025
BT
BASSAGE, Theunis John
Director · Resigned
10 April 2024
RB
REA, Briony Jayne
Director · Resigned
25 July 2023
RC
ROTSEY, Carol Ann
Director · Resigned
14 October 2021
DS
DREWETT, Simon Derwood Auston
Director · Resigned
30 September 2020
OB
OBASI, Bruno Chibuzo
Director · Resigned
26 November 2019
TN
TOWNSON, Neil David
Director · Resigned
26 November 2019
PW
PATTERSON, Wendy Jane
Director · Resigned
14 August 2019
WP
WINDSOR, Paul Justin
Director · Resigned
14 August 2019
DM
DAWSON, Mark Christopher
Director · Resigned
13 July 2016
OC
OAKES, Christopher Neil
Director · Resigned
17 December 2013
BG
BESWICK, Giles Peter
Director · Resigned
17 December 2013
BG
BESWICK, Giles Peter
Secretary · Resigned
17 December 2013
SM
STOTT, Mark David
Director · Resigned
17 December 2013

Persons with significant control

PS
Swift Newco B Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 October 2024

Funding

1 funding round
14 August 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
15 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
24 December 2025 View
Accounts With Accounts Type Small
Accounts
22 September 2025 View
Appoint Person Director Company With Name Date
Officers
21 July 2025 View
Termination Director Company With Name Termination Date
Officers
8 July 2025 View
Appoint Person Director Company With Name Date
Officers
2 July 2025 View
Resolution
Resolution
26 March 2025 View
Legacy
Insolvency
26 March 2025 View
Legacy
Capital
26 March 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 November 2024 View
Termination Director Company With Name Termination Date
Officers
5 September 2024 View
Change Person Director Company With Change Date
Officers
5 September 2024 View
Accounts With Accounts Type Small
Accounts
22 August 2024 View
Change Person Director Company With Change Date
Officers
6 June 2024 View
Termination Director Company With Name Termination Date
Officers
23 May 2024 View
Change Corporate Secretary Company With Change Date
Officers
24 April 2024 View
Termination Director Company With Name Termination Date
Officers
12 April 2024 View
Appoint Person Director Company With Name Date
Officers
12 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 December 2023 View
Appoint Person Director Company With Name Date
Officers
4 December 2023 View
Appoint Person Director Company With Name Date
Officers
4 December 2023 View
Termination Director Company With Name Termination Date
Officers
6 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
22 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
21 September 2023 View
Appoint Person Director Company With Name Date
Officers
7 September 2023 View
Accounts With Accounts Type Small
Accounts
24 August 2023 View
Termination Director Company With Name Termination Date
Officers
26 July 2023 View
Appoint Person Director Company With Name Date
Officers
26 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
11 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 December 2022 View
Appoint Person Director Company With Name Date
Officers
2 December 2022 View
Termination Director Company With Name Termination Date
Officers
2 December 2022 View
Termination Director Company With Name Termination Date
Officers
2 December 2022 View
Accounts With Accounts Type Small
Accounts
30 September 2022 View
Termination Director Company With Name Termination Date
Officers
19 July 2022 View
Termination Director Company With Name Termination Date
Officers
11 January 2022 View
Second Filing Of Director Appointment With Name
Officers
21 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2021 View
Appoint Person Director Company With Name Date
Officers
9 November 2021 View
Accounts With Accounts Type Small
Accounts
7 October 2021 View
Accounts With Accounts Type Small
Accounts
17 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2021 View
Appoint Person Director Company With Name Date
Officers
12 October 2020 View
Termination Director Company With Name Termination Date
Officers
12 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
16 January 2020 View
Resolution
Resolution
12 December 2019 View
Change Of Name Notice
Change Of Name
12 December 2019 View
Appoint Person Director Company With Name Date
Officers
3 December 2019 View
Appoint Person Director Company With Name Date
Officers
3 December 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2019 View
Resolution
Resolution
11 September 2019 View
Resolution
Resolution
11 September 2019 View
Capital Allotment Shares
Capital
28 August 2019 View
Appoint Person Director Company With Name Date
Officers
25 August 2019 View
Termination Director Company With Name Termination Date
Officers
25 August 2019 View
Termination Director Company With Name Termination Date
Officers
25 August 2019 View
Termination Director Company With Name Termination Date
Officers
25 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
25 August 2019 View
Appoint Person Director Company With Name Date
Officers
25 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2018 View
Accounts With Accounts Type Full
Accounts
8 October 2018 View
Memorandum Articles
Incorporation
26 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 June 2018 View
Resolution
Resolution
13 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2017 View
Accounts With Accounts Type Full
Accounts
9 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2017 View
Accounts With Accounts Type Dormant
Accounts
22 September 2016 View
Appoint Person Director Company With Name Date
Officers
13 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2016 View
Accounts With Accounts Type Dormant
Accounts
17 October 2015 View
Resolution
Resolution
8 June 2015 View
Accounts With Accounts Type Dormant
Accounts
26 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2015 View
Termination Director Company With Name Termination Date
Officers
12 December 2014 View
Change Account Reference Date Company Current Shortened
Accounts
5 December 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
9 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
9 May 2014 View
Incorporation Company
Incorporation
17 December 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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