Menna Overview
Here’s a quick overview of BREP SWORDFISH UK CO LIMITED 👀 — a London based business that started in 2015.
BREP SWORDFISH UK CO LIMITED
- Company statusactive
- Company No09672960
- Age11 years Incorporated 6 July 2015
- Officers4
Address
40 Berkeley Square, London, W1J 5AL, United Kingdom
BREP SWORDFISH UK CO LIMITED is an active company incorporated on 6 July 2015 and based in London, United Kingdom. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 18 Jul 2025
Capital Allotment Shares
1 Year Ago on 24 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Jan 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 03 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 29 Sep 2024
Capital Allotment Shares
2 Years Ago on 30 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 01 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 29 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 18 Oct 2023
Second Filing Capital Allotment Shares
3 Years Ago on 26 Jul 2023
Second Filing Capital Allotment Shares
3 Years Ago on 26 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 06 Jul 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 12 Jun 2023
Legacy
3 Years Ago on 12 Jun 2023
Legacy
3 Years Ago on 12 Jun 2023
Resolution
3 Years Ago on 12 Jun 2023
Capital Allotment Shares
3 Years Ago on 05 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 04 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 10 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 09 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 09 May 2022
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 06 Jul 2015 | |
| DAVIES, Simon David Austin | director | Aug 1976 | 06 Jul 2015 |
| SHAH, Adam Khisro Mir | director | Jun 1973 | 31 Dec 2019 |
| TOLLEY, Christopher Simon | director | Apr 1989 | 24 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stephen Allen Schwarzman | Feb 1947 | 06 Apr 2016 |
| Blackstone Uk Real Estate Supervisory Asia Llp | 06 Apr 2016 | |
| Blackstone Real Estate Capital Gp Asia Llp | 06 Apr 2016 |
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Here’s a quick overview of BREP SWORDFISH UK CO LIMITED 👀 — a London based business that started in 2015.