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Promontoria Swan Holdco Limited
16920669
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
10th Floor 5 Churchill Place, London, E14 5HU
Incorporated 18/12/2025
Compliance
Next accounts due
18/09/2027
On track
Confirmation statement
Last: 30/06/2026
Due 14/07/2027
On track
Industry
64999
Other financial service activitiesOfficers
Ms Debra Amy Parsall
director · Since 18/12/2025
BRITISH · UNITED KINGDOM · Age 44
Also on 169 other boards
Miss Jordina Roberta Therese Walker
director · Since 18/12/2025
BRITISH · UNITED KINGDOM · Age 41
Also on 63 other boards
Ms Fouzia Mushtaq Ahmed
director · Since 26/06/2026
BRITISH · UNITED KINGDOM · Age 42
Csc Corporate Services (Uk) Limited
corporate secretary · Since 18/12/2025
Reg: 10831084
Also on 798 other boards
Former
Aline Sternberg
director · Resigned 26/06/2026
Miss Aline Sternberg
director · Resigned 26/06/2026
Persons with Significant Control
Former PSCs
Csc Corporate Services (Uk) Limited
Ceased 22/12/2025
Charges1 outstanding
A registered charge
outstanding
TENFIFTY CAPITAL MANAGEMENT LIMITED
Created 28/08/2026Registered 02/09/2026
Change History
status → active
2026-08-20Active
type → ltd
2026-08-20Private Limited Company
address line1 → 10th Floor 5 Churchill Place
2026-08-2010TH FLOOR
post town → London
2026-08-20LONDON
officer appointed → CSC CORPORATE SERVICES (UK) LIMITED
2026-08-20officer appointed → AHMED, Fouzia Mushtaq
2026-08-20officer appointed → MANYIKA, Renda
2026-08-20officer appointed → OROSZKI, Katalin
2026-08-20officer appointed → PARSALL, Debra Amy
2026-08-20officer appointed → SCHOL, Robert Jan
2026-08-20officer appointed → WALKER, Jordina Roberta Therese
2026-08-20