Promontoria Swan Propco Limited

16924841

active

ltd

england wales

Companies House

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

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

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

A registered charge

outstanding

TENFIFTY CAPITAL MANAGEMENT LIMITED

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

Change History

officer appointed → CSC CORPORATE SERVICES (UK) LIMITED

2026-08-20

officer appointed → AHMED, Fouzia Mushtaq

2026-08-20

officer appointed → MANYIKA, Renda

2026-08-20

officer appointed → OROSZKI, Katalin

2026-08-20

officer appointed → PARSALL, Debra Amy

2026-08-20

officer appointed → SCHOL, Robert Jan

2026-08-20

officer appointed → WALKER, Jordina Roberta Therese

2026-08-20

status → active

2026-08-20

Active

type → ltd

2026-08-20

Private Limited Company

address line1 → 10th Floor, 5 Churchill Place

2026-08-20

10TH FLOOR, 5 CHURCHILL PLACE

post town → London

2026-08-20

LONDON