Promontoria Swan Devco Limited

16926701

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

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

Csc Corporate Services (Uk) Limited

secretary · Since 22/12/2025

Mr Renda Manyika

director · Since 22/12/2025

BRITISH · ENGLAND · Age 39

Also on 77 other boards

Ms Katalin Oroszki

director · Since 22/12/2025

HUNGARIAN · LUXEMBOURG · Age 49

Also on 5 other boards

Ms Debra Amy Parsall

director · Since 22/12/2025

BRITISH · UNITED KINGDOM · Age 44

Also on 169 other boards

Mr Robert Jan Schol

director · Since 22/12/2025

DUTCH · LUXEMBOURG · Age 66

Miss Aline Sternberg

director · Since 22/12/2025

BELGIAN · UNITED KINGDOM · Age 37

Also on 281 other boards

Miss Jordina Roberta Therese Walker

director · Since 22/12/2025

BRITISH · UNITED KINGDOM · Age 41

Also on 63 other boards

Persons with Significant Control

Promontoria Swan Holdco Limited

75–100% shares

75–100% votes

Appoint directors

10th Floor, 5 Churchill Place, London, E14 5HU

Reg: 16920669 · England · Limited

Notified 22/12/2025