Promontoria Swan Opco Limited
16924834
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Next accounts due
22/09/2027
Confirmation statement
Last:
Due 04/01/2027
Industry
Officers
director · Since 22/12/2025
BRITISH · UNITED KINGDOM · Age 44
Also on 169 other boards
secretary · Since 22/12/2025
director · Since 22/12/2025
BRITISH · UNITED KINGDOM · Age 41
Also on 63 other boards
Ms Fouzia Mushtaq Ahmed
director · Since 26/06/2026
BRITISH · UNITED KINGDOM · Age 42
Former
director · Resigned 26/06/2026
director · Resigned 26/06/2026
Persons with Significant Control
Promontoria Swan Finco Limited
10th Floor, 5 Churchill Place, London, E14 5HU
Reg: 17372638 · Companies House · Limited
Notified 17/08/2026
Former PSCs
Promontoria Swan Holdco Limited
Ceased 17/08/2026
Charges2 outstanding
Tenfifty Capital Management Limited
All its real property not effectively mortgaged as at the date of the security agreement and acquired after the date of the security agreement – see 3.2.1 and 3.2.2. all its intellectual property to the extent not effectively assigned (being (a) all rights in confidential information, copyright and like rights, database rights, design rights, rights in design, knowhow, rights in inventions, patents, service marks, trade marks and all other intellectual property rights and interests, whether registered (or the subject of an application for registration) or un-registered and (b) the benefit of any applications and rights to use such assets, in each case throughout the world now and in the future). – see 3.2.1.3.
Tenfifty Capital Management Limited
All its real property not effectively mortgaged as at the date of the security agreement and acquired after the date of the security agreement – see 3.2.1 and 3.2.2. all its intellectual property to the extent not effectively assigned (being (a) all rights in confidential information, copyright and like rights, database rights, design rights, rights in design, knowhow, rights in inventions, patents, service marks, trade marks and all other intellectual property rights and interests, whether registered (or the subject of an application for registration) or un-registered and (b) the benefit of any applications and rights to use such assets, in each case throughout the world now and in the future). – see 3.2.1.3.
Change History
Active
Private Limited Company
10TH FLOOR, 5 CHURCHILL PLACE
LONDON