Filing status
- Accounts due
- 30 September 2027
- Conf. stmt due
- 13 August 2027
Promontoria Swan Finco Limited
- Incorporated
- 31 July 2026 (3 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.
Corporate Secretary · Appointed 31 July 2026
Director · Appointed 31 July 2026
British
Born October 1981 (45)
Director · Appointed 31 July 2026
British
Born November 1984
Director · Appointed 31 July 2026
British
Born October 1983 (43)
Director · Appointed 31 July 2026
British
Born September 1986 (40)
Director · Appointed 31 July 2026
Dutch
Born August 1959 (67)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16920669
Group structure 14 shown
Ownership group derived from the Companies House PSC register
Promontoria Swan Finco Limited This company 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 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 | Statement of capital following an allotment of shares |
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