Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Promontoria Iliad Holdco Limited
- Incorporated
- 23 March 2022 (4 years)
- Previously known as
- Cove Communities Residential UK Holdco Limited (until 7 October 2026)Cove Communities Venture 2 Residential UK Holdco Limited (until 16 June 2022)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Renda Manyika
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 10th Floor5 Churchill PlaceLondonE14 5HU
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 October 2026
Director · Appointed 1 October 2026
British
Born October 1983 (43)
Director · Appointed 1 October 2026
Also at Hare Brained Thinking LLP · more companies
British
Born November 1970
Manyika, Renda
Director · Appointed 1 October 2026
British
Born September 1986 (40)
Officer history (7 former)
1 October 2026
1 October 2026
1 October 2026
Appointed Manyika, Renda as Director
1 October 2026
1 October 2026
1 October 2026
29 May 2025
29 May 2025
28 June 2024
28 June 2024
20 February 2024
26 January 2024
26 January 2024
22 September 2023
23 March 2022
23 March 2022
23 March 2022
23 March 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 17372638
Former controllers (3)
1 October 2026
Ceased Murray Jerome Mccabe — Has significant influence or control
20 June 2024
Ceased Colleen Sheridan Edwards — Has significant influence or control
20 June 2024
Group structure 14 shown
Ownership group derived from the Companies House PSC register
Promontoria Swan Finco Limited Owns 75–100% of shares
Charris Court Ltd Owns 75–100% of shares
Hillbury Country Park Limited Owns 75–100% of shares
Mulberry Court Park Limited Owns 75–100% of shares
Promontoria Iliad Holdco Limited This company Owns 75–100% of shares
Promontoria Iliad Elms Propco Limited Owns 75–100% of shares
Promontoria Iliad KPV Propco Limited Owns 75–100% of shares
Promontoria Iliad Sandy Oaks Propco Limited Owns 75–100% of shares
Promontoria Iliad Treasury Limited Owns 75–100% of shares
Promontoria Iliad Willowbrook Propco Limited Owns 75–100% of shares
Promontoria Swan Devco Limited Owns 75–100% of shares
Promontoria Swan Opco Limited Owns 75–100% of shares
Promontoria Swan Propco Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Group of companies' accounts | 31 December 2025 |
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