Promontoria Iliad Holdco Limited
Other letting and operating of own or leased real estate · London
ActiveUnited KingdomIncorporated 2022Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedPromontoria Swan Finco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-10-01 · No cessation recorded
Source record 120691925Show 3 ceased records
DN
Mr David Anthony NappIndividual
Significant influence or control
Notified 2022-03-23 · Ceased 2024-06-20
Source record 111962741CE
Ms Colleen Sheridan EdwardsIndividual
Significant influence or control
Notified 2022-03-23 · Ceased 2024-06-20
Source record 111964089MM
Mr Murray Jerome MccabeIndividual
Significant influence or control
Notified 2022-03-23 · Ceased 2026-10-01
Source record 111964090People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 7 historicalCorpCsc Corporate Services (UK) LimitedCurrent secretary
Appointed 2026-10-01
RM
Renda ManyikaCurrent director
Appointed 2026-10-01
Show 7 historical appointments
FH
Fleur Margaret HobbsResigned director
Resigned 2025-05-29 · 1 yr · Solicitor
DD
Despina Don WauchopeResigned director
Resigned 2024-06-28 · Accountant
DS
Darren ScutterResigned director
Resigned 2024-01-26 · 2 yrs · Cfo / Accountant
FB
Francisco Barbosa Varandas FernandesResigned director
Resigned 2022-03-23 · 1 yr · Investment Manager
GS
Geoffrey SmithResigned director
Resigned 2022-03-23 · 1 yr · Manager
DN
David NappResigned director
Resigned 2022-03-23 · 1 yr · Chief Executive Officer
MS
Mark SeatonResigned director
Resigned 2022-03-23 · 2 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active