Promontoria Iliad Kpv Propco Limited
- Company number
- 12359520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Dec 2019
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Promontoria Swan Holdco Limited (17 companies)
Registered office
Previous names
- Cove Communities Venture 2 Kpv Propco Limited (until 8 Oct 2026)
- Cove Communities Venture Ii Kpv Limited (until 15 Jun 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEVERETT, Gavin Louis | Director | 1 Oct 2026 | |
| AHMED, Fouzia Mushtaq | Director | 1 Oct 2026 | |
| MANYIKA, Renda | Director | 1 Oct 2026 | |
| HOBBS, Fleur Margaret | Director | 29 May 2025 | 1 Oct 2026 |
| SCUTTER, Darren | Director | 26 Jan 2024 | 1 Oct 2026 |
| DON-WAUCHOPE, Despina | Director | 28 Jun 2024 | 29 May 2025 |
| SEATON, Mark | Director | 11 Dec 2019 | 28 Jun 2024 |
| NAPP, David Anthony | Director | 11 Dec 2019 | 20 Feb 2024 |
| SMITH, Geoffrey Michael | Director | 11 Dec 2019 | 26 Jan 2024 |
| BARBOSA VARANDAS FERNANDES, Francisco | Director | 3 Jun 2020 | 22 Sep 2023 |
| FERRARA, Vincenzo | Director | 11 Dec 2019 | 3 Jun 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cove Communities Residential Uk Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2022 | |
| Mr David Anthony Napp | Significant Influence Or Control | 11 Dec 2019 | 1 Jul 2022 |
| Ms Colleen Sheridan Edwards | Significant Influence Or Control | 11 Dec 2019 | 1 Jul 2022 |
| Mr Murray Jerome Mccabe | Significant Influence Or Control | 11 Dec 2019 | 1 Jul 2022 |
Accounts
Connections
Owned by
Promontoria Iliad Kpv Propco Limited → Promontoria Iliad Holdco Limited → Promontoria Swan Finco Limited → Promontoria Swan Holdco Limited
Controls
- Promontoria Iliad Kpv Opco Limited (12395314)
Directors’ other companies
- AHMED, Fouzia Mushtaq - Director at Towd Point Mortgage Funding 2023 - Vantage 3 Holdings Limited
- AHMED, Fouzia Mushtaq - Director at Promontoria Swan Devco Limited
- AHMED, Fouzia Mushtaq - Director at Mount Alberta Ltd
- AHMED, Fouzia Mushtaq - Director at Promontoria Isf UK Bedford Limited
- AHMED, Fouzia Mushtaq - Director at Promontoria Battersea Ltd
- AHMED, Fouzia Mushtaq - Director at Londinium Holdco Ltd
- AHMED, Fouzia Mushtaq - Director at Promontoria Isf UK Doncaster Limited
- AHMED, Fouzia Mushtaq - Director at Chilli Retention Funding Limited
- AHMED, Fouzia Mushtaq - Director at Promontoria UK Property Melton Mowbray Ltd
- AHMED, Fouzia Mushtaq - Director at Polaris 2023-2 Holdings Limited
Registered address
780 companies are registered at this address - likely a registration agent.