Filing status
- Accounts due
- 22 September 2027
- Conf. stmt due
- 4 January 2027
Promontoria Swan Devco Limited
- Incorporated
- 22 December 2025 (10 months)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Region
- Greater London
- Address
- 10th Floor5 Churchill PlaceLondonE14 5HU
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 26 June 2026
British
Born October 1983 (43)
Director · Appointed 22 December 2025
British
Born October 1981 (45)
Director · Appointed 22 December 2025
British
Born November 1984
Director · Appointed 22 December 2025
British
Born September 1986 (40)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 17372638
Former controllers (1)
17 August 2026
Ceased Promontoria Swan Holdco Limited — Owns 75–100% of shares
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 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 This company 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 | |
|---|---|---|---|---|
| 2 November 2026 | Registration of a charge | |||
| 2 September 2026 | Registration of a charge | |||
| 18 August 2026 | Cessation of a person with significant control | |||
| 18 August 2026 | Notification of a person with significant control | |||
| 13 August 2026 | Memorandum and Articles of Association |
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