BREP SWORDFISH UK CO LIMITED - LONDON


Company Profile Company Filings

Overview

BREP SWORDFISH UK CO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BREP SWORDFISH UK CO LIMITED was incorporated 8 years ago on 06/07/2015 and has the registered number: 09672960. The accounts status is FULL and accounts are next due on 30/09/2024.

BREP SWORDFISH UK CO LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

40 BERKELEY SQUARE
LONDON
W1J 5AL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER SIMON TOLLEY Apr 1989 British Director 2023-11-24 CURRENT
ADAM SHAH Jun 1973 British Director 2019-12-31 CURRENT
MR SIMON DAVID AUSTIN DAVIES Aug 1976 British Director 2015-07-06 CURRENT
INTERTRUST (UK) LIMITED Corporate Secretary 2015-07-06 CURRENT
MR MICHAEL JOHN PEGLER Oct 1975 British Director 2015-07-06 UNTIL 2015-07-31 RESIGNED
MR JAMES ROBERT LOCK Jan 1976 British Director 2015-07-06 UNTIL 2023-12-05 RESIGNED
MR ANGUS HENESEY LENNOX Feb 1984 British Director 2022-04-27 UNTIL 2023-11-01 RESIGNED
MR. D ANDREW LAX Dec 1976 Canadian Director 2015-07-31 UNTIL 2019-12-31 RESIGNED
MR FARHAD MAWJI KARIM Jan 1969 Canadian Director 2015-07-06 UNTIL 2022-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Allen Schwarzman 2016-04-06 2/1947 New York   New York Significant influence or control
Blackstone Real Estate Capital Gp Asia Llp 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Blackstone Uk Real Estate Supervisory Asia Llp 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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