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Promontoria Swan Opco Limited

16924834

active
ltd
england wales
Companies House
2 outstanding charges
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

10th Floor, 5 Churchill Place, London, E14 5HU
Incorporated 22/12/2025

Compliance

Next accounts due

22/09/2027

On track

Confirmation statement

Last:

Due 04/01/2027

On track

Industry

64999
Other financial service activities

Officers

Ms Debra Amy Parsall

director · Since 22/12/2025

BRITISH · UNITED KINGDOM · Age 44

Also on 169 other boards

Mr Renda Manyika

director · Since 22/12/2025

BRITISH · ENGLAND · Age 40

Also on 77 other boards

Ms Katalin Oroszki

director · Since 22/12/2025

HUNGARIAN · LUXEMBOURG · Age 50

Also on 5 other boards

Csc Corporate Services (Uk) Limited

secretary · Since 22/12/2025

Mr Robert Jan Schol

director · Since 22/12/2025

DUTCH · LUXEMBOURG · Age 67

Miss Jordina Roberta Therese Walker

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

Csc Corporate Services (Uk) Limited

corporate secretary · Since 22/12/2025

Reg: 10831084 · ENGLAND

Debra Amy Parsall

director · Since 22/12/2025

British · United Kingdom · Age 44

Robert Jan Schol

director · Since 22/12/2025

Dutch · Luxembourg · Age 67

Jordina Roberta Therese Walker

director · Since 22/12/2025

British · United Kingdom · Age 41

Renda Manyika

director · Since 22/12/2025

British · United Kingdom · Age 40

Katalin Oroszki

director · Since 22/12/2025

Hungarian · Luxembourg · Age 50

Fouzia Mushtaq Ahmed

director · Since 26/06/2026

British · United Kingdom · Age 42

Former

Miss Aline Sternberg

director · Resigned 26/06/2026

Aline Sternberg

director · Resigned 26/06/2026

Persons with Significant Control

Promontoria Swan Finco Limited

75–100% shares
75–100% votes
Appoint directors

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

A registered charge
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.

Created 28/08/2026Registered 03/09/2026
A registered charge
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.

Created 28/08/2026Registered 02/09/2026

Change History

statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line110th Floor, 5 Churchill Place
2026-08-20

10TH FLOOR, 5 CHURCHILL PLACE

post townLondon
2026-08-20

LONDON

officer appointedCSC CORPORATE SERVICES (UK) LIMITED
2026-08-20
officer appointedAHMED, Fouzia Mushtaq
2026-08-20
officer appointedMANYIKA, Renda
2026-08-20
officer appointedOROSZKI, Katalin
2026-08-20
officer appointedPARSALL, Debra Amy
2026-08-20
officer appointedSCHOL, Robert Jan
2026-08-20
officer appointedWALKER, Jordina Roberta Therese
2026-08-20